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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 2017-10-26 Interim / Quarterly Rep…
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
Quarterly activities report 9 pages 838.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'September 2017 Quarterly Activities Report' and contains detailed operational, financial, and strategic information about the company's activities during the quarter ending September 2017. It includes descriptions of acquisitions, mining operations, financial transactions such as a rights issue, and production updates. The length is substantial (15,000 characters), and it contains substantive financial and operational data rather than just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements or substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2018
2017-10-26 English
Red 5 2017 annual report 64 pages 2.4MB
Annual Report Classification · 100% confidence The document is titled '2017 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Address, Managing Director's Review, Resources & Reserves Statement, Financial Statements, Directors' Report, and an Independent Auditor's Report. It covers the full fiscal year ending 30 June 2017, with comprehensive operational and financial data, strategic updates, and corporate profile information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-10-17 English
Appendix 4G and corporate governance statement 16 pages 306.0KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2017. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It does not contain full financial statements or detailed financial performance data but focuses on governance practices and compliance with governance recommendations. This type of document is best classified under Governance Information (CGR) as it details the company's internal governance rules, board structure, and governance practices rather than being the annual report itself or an announcement about it.
2017-10-17 English
Notice of annual general meeting 9 pages 420.0KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes an explanatory memorandum and proxy form for the meeting. It details the date, location, agenda items including the receipt and consideration of the annual financial report, re-election of a director, adoption of the remuneration report, and approval of a Non-Executive Directors Share Plan. The document is clearly a notice and supporting materials for the AGM, not the actual annual report or financial statements themselves. It is lengthy (15,000 characters) but primarily serves as meeting notice and proxy solicitation, which fits the definition of AGM Information (AGM-R).
2017-10-17 English
Change in substantial holding 3 pages 232.1KB
Major Shareholding Notification Classification · 95% confidence The document is a Form 604 under the Corporations Act 2001, which is a Notice of change of interests of a substantial holder. It details changes in voting power, relevant interests, and associations related to substantial shareholders. This type of filing is a notification of major shareholding changes, not a financial report or management information. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive regulatory filing about shareholding changes.
2017-10-09 English
Change of directors interest notices 7 pages 195.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX Listing Rule 3.19A.2. It details changes in shareholdings and interests of company directors, including the number of securities held before and after the change, the nature of the interest, and the consideration for the changes. The document is a formal notification to the ASX about directors' personal share transactions. There is no financial performance data, no discussion of company financials, no meeting materials, no voting results, and no legal or regulatory proceedings. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains detailed information about the transactions, confirming it is not a mere announcement or certification. Therefore, the correct classification is DIRS (Director's Dealing).
2017-10-05 English

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