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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 2017-08-17 Capital/Financing Update
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
Letter to shareholders 5 pages 278.8KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-renounceable rights issue by Red 5 Limited. It includes information about the offer, timetable, underwriting, purpose of the funds raised, eligibility of shareholders, and procedural details. The text does not contain financial statements or results but focuses on the capital raising activity and shareholder communication about the rights issue. It is not a full financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or legal proceeding. The content fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes.
2017-08-17 English
Notice of general meeting 24 pages 424.9KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of General Meeting and Explanatory Memorandum for Red 5 Limited, dated 2017. It includes detailed agenda items for shareholder approval related to share issuances, acquisition agreements, a rights issue, and a long-term incentive plan. The content is typical of materials sent to shareholders to inform them about resolutions to be voted on at a general meeting. It includes proxy information and voting exclusion statements. The document is not a financial report, earnings release, or audit report, but rather a meeting notice with explanatory details to assist shareholders in making informed voting decisions. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-08-16 English
Non-renounceable rights issue 13 pages 323.8KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-renounceable rights issue by Red 5 Limited. It includes specifics about the rights issue terms, timetable, underwriting details, and regulatory compliance statements under the Corporations Act and ASX Listing Rules. It also contains an Appendix 3B, which is a standard form for new issue announcements and applications for quotation of additional securities on the ASX. The content focuses on capital raising activities, share issuance, and related regulatory notices. There are no financial statements or earnings data, so it is not an earnings release or financial report. It is not a proxy, AGM material, or management discussion. The document is clearly an update on capital structure and financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-08-16 English
Rights Issue Offer Document 32 pages 621.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Rights Issue Offer Document' and details a non-renounceable rights issue to existing shareholders, including offer statistics, key dates, underwriting information, and instructions on how to accept the offer. It is a detailed offer document pursuant to section 708AA(2) of the Corporations Act 2001 (Cth). The content focuses on the terms and conditions of a capital raising event through a rights issue, including the number of shares to be issued, issue price, and use of proceeds. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not an announcement of a report, nor is it a full financial report or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2017-08-16 English
Appendix 3B - vesting of service rights 10 pages 210.1KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'APPENDIX 3B – VESTING OF SERVICE RIGHTS' and is addressed to the ASX Market Announcements. It details the allotment of ordinary fully paid shares following the vesting and exercise of unlisted Service Rights under the company's Rights Plan. The document includes detailed information about the securities issued, their terms, issue price, purpose, and compliance with ASX rules, including calculations of placement capacity under ASX Listing Rules 7.1 and 7.1A. Appendix 3B is a standard form used in Australian securities markets to announce new issues of securities and apply for their quotation on the ASX. This is a regulatory announcement about a capital change (new shares issued due to vesting of service rights), not a full financial report or earnings release. It is not an annual or interim report, nor a management or audit report. It is not a proxy, voting result, or remuneration report. The document is a formal announcement of a new share issue and related capital change. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief notice but a full announcement form for share issuance.
2017-08-10 English
Change of directors interest notice 3 pages 141.5KB
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, which pertains to disclosures of changes in directors' interests in securities. The content details the change in shareholdings and rights of a director, Mark James Williams, including the number of securities held before and after the change, nature of the change, and dates. There is no financial performance data, earnings information, or report content. The document is a regulatory disclosure of insider transactions by a director, which fits the category of Director's Dealing (DIRS). The document length is 3935 characters, consistent with a notice rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2017-08-10 English

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