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VAULT MINERALS LIMITED — Investor Relations & Filings

Ticker · VAU ISIN · AU0000355588 LEI · 5299008TF8KHQ8CIQG34 ASX Mining and quarrying
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Filings indexed 1,132 across all filing types
Latest filing 2020-11-24 Share Issue/Capital Cha…
Country AU Australia
Listing ASX VAU

About VAULT MINERALS LIMITED

https://vaultminerals.com/

Vault Minerals Limited is a mid-tier gold producer established through the merger of Red 5 Limited and Silver Lake Resources Limited. The company focuses on the exploration, development, and operation of gold and copper assets. Its core portfolio includes the King of the Hills (KOTH) Gold Project, a large-scale mining and processing hub, as well as the Deflector Gold-Copper Operation and the Mount Monger Operations. The company also manages the Sugar Zone project. Vault Minerals prioritizes operational scale and efficiency, utilizing a diversified asset base of production centers and exploration tenements. Its technical capabilities encompass both open-pit and underground mining operations, supported by substantial processing infrastructure and a strategic commitment to resource growth and life-of-mine extensions within established mineral provinces.

Recent filings

Filing Released Lang Actions
Appendix 2A - vesting of deferred rights 15 pages 262.1KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form submitted to the ASX (Australian Securities Exchange) regarding the allotment and quotation of ordinary fully paid shares following the vesting and exercise of deferred rights under an employee incentive scheme. It details the number of shares issued, the scheme under which they were issued, and the recipients including key management personnel. The document is a regulatory announcement related to securities issuance and quotation, not a financial report, earnings release, or management discussion. It is a formal notification of a share issue event under an employee incentive plan, which fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing about capital changes.
2020-11-24 English
Appendix 3G - deferred and service rights 13 pages 224.4KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'APPENDIX 3G – DEFERRED RIGHTS AND SERVICE RIGHTS' and is an official notification to the ASX regarding the issue of unlisted Deferred Rights and Service Rights to senior executives under an employee incentive scheme. It details the number and type of securities issued, the terms of the rights plan, and the recipients, including key management personnel. The document is a formal announcement of the issuance of securities under an employee incentive plan, not a full financial report or management discussion. It fits the category of a regulatory announcement about share issues related to employee incentives. According to the filing definitions, announcements about new share issues or capital changes, including employee incentive securities, fall under 'Share Issue/Capital Change' (SHA). The document is substantive and not merely a report publication announcement or certification. Therefore, the correct classification is SHA with high confidence.
2020-11-23 English
AGM chairman's address 2 pages 155.2KB
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Meeting – Chairman’s Address' and contains a detailed speech by the Chairman reflecting on the past year’s achievements, strategic updates, and management changes. It includes operational milestones, financial highlights for FY20, and mentions of upcoming projects and appointments to the Board and senior management. The content is typical of materials presented at an Annual General Meeting (AGM), focusing on company performance, strategy, and governance updates rather than a full annual report or financial statements. The length (6551 characters) and the nature of the content align with AGM presentation materials rather than a full Annual Report (10-K) or Interim Report (IR). Therefore, the document fits best under AGM Information (AGM-R).
2020-11-17 English
AGM presentation 36 pages 6.4MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting' and dated 18 November 2020. It contains detailed presentation material including company profile, management team, ESG information, production updates, and operational guidance. It references various ASX announcements and reports but does not itself contain full financial statements or comprehensive annual financial performance data. The content is consistent with materials typically shared during an Annual General Meeting presentation, including forward-looking statements, project updates, and leadership information. The document length is substantial (15,000 characters), indicating it is more than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other financial filings.
2020-11-17 English
Results of annual general meeting 2 pages 112.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and dated 18 November 2020. It reports the outcomes of resolutions voted on at the AGM of Red 5 Limited, including details of proxy votes and poll results. The content focuses on the official announcement of voting results from the shareholder meeting, not the meeting materials or the full annual report. The document length is 2242 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-17 English
Board appointment 3 pages 204.4KB
Board/Management Information Classification · 100% confidence The document announces the appointment of Andrea Sutton as a Non-Executive Director of Red 5 Limited. It includes details about her background and experience, and references compliance with ASX Listing Rule 3.19A.1. The document also contains an Appendix 3X Initial Director’s Interest Notice, which is a regulatory form related to director appointments and their interests. There are no financial statements, earnings data, or detailed management discussion. The content is focused on board/management changes and director interests. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3762 characters, which is consistent with a typical announcement of this nature rather than a full report.
2020-11-17 English

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