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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 1,131 across all filing types
Latest filing 2025-10-14 Governance Information
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
Corporate Governance Statement 9 pages 275.4KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' and extensively discusses the company's governance practices, board composition, committee structures, director independence, performance reviews, and risk management. It references the ASX Corporate Governance Council’s Principles and Recommendations and mentions that further details are in the Annual Report. The content focuses on governance frameworks and board-related information rather than financial results or operational data. There is no indication that this is an Annual Report, Audit Report, or any financial statement. The document is a detailed governance report, fitting the definition of Governance Information (CGR). The length (15,000 characters) and detailed content confirm it is a full governance statement, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-14 English
Appendix 4G 12 pages 431.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a completed Appendix 4G form which serves as a key to corporate governance disclosures and a verification tool for compliance with ASX Listing Rule 4.10.3. The document includes detailed tables indicating which corporate governance recommendations have been followed or not, with references to the company's corporate governance statement and annual report. It explicitly states that the Appendix 4G is not a substitute for the corporate governance statement and must be lodged with ASX alongside the annual report. The content is focused on governance disclosures rather than financial results or management changes. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is a full governance disclosure document, not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-10-14 English
Annual Report to shareholders 84 pages 7.2MB
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains extensive sections typical of an annual report, including a Chairman's Letter to Shareholders, Corporate Directory, Board of Directors, Resources and Reserves Statement, Environmental, Social and Governance Summary, Directors' Report, Remuneration Report, Annual Financial Statements, Directors' Declaration, Auditor's Independence Declaration, and Independent Auditor's Report. The document references the fiscal year ending 30 June 2025 and includes detailed financial and operational data, mineral resource statements, and strategic commentary. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2025-10-14 English
Notification of cessation of securities - VAU 4 pages 14.7KB
Transaction in Own Shares Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cancellation of securities due to an on-market buy-back. It provides specific information about the number of securities ceased, the consideration paid, and the updated issued capital. The document is an announcement related to changes in the company's capital structure, specifically the cessation of securities. It is not a full financial report, audit, or management discussion, nor is it a regulatory certification or voting result. The content aligns with announcements about share repurchases or capital changes. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is 3832 characters, which is consistent with an announcement rather than a full report.
2025-10-12 English
Q1 FY26 sales establishes a strong platform for FY26 2 pages 467.2KB
Earnings Release Classification · 95% confidence The document is an ASX announcement dated 3 October 2025 providing preliminary sales results for Q1 FY26. It includes sales volumes, operational updates, balance sheet commentary, and mentions a forthcoming September 2025 Quarterly Report. The document is relatively short (3282 characters) and does not contain detailed financial statements or comprehensive financial analysis. It primarily provides an update on sales and operational highlights ahead of a more detailed quarterly report. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, rather than a full Interim/Quarterly Report (IR) which would include detailed financial data. Therefore, the appropriate classification is Earnings Release (ER). Q1 2026
2025-10-02 English
Notification of cessation of securities - VAU 4 pages 14.7KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of performance rights securities for Vault Minerals Limited. It provides specific information about securities that have ceased, including the number, reason for cessation, and dates. The document is a regulatory announcement related to changes in issued capital but does not report financial results, management changes, or other report types. It is a formal notification to the ASX about securities cessation, fitting the category of Share Issue/Capital Change announcements. The document length is 3818 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is 'SHA' for Share Issue/Capital Change.
2025-10-01 English

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