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Xanadu Mines Ltd — Investor Relations & Filings

Ticker · XAM ISIN · AU000000XAM0 TSX Mining and quarrying
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Filings indexed 202 across all filing types
Latest filing 2025-05-29 M&A Activity
Country CA Canada
Listing TSX XAM

About Xanadu Mines Ltd

https://www.xanadumines.com/

Xanadu Mines Ltd is a mineral exploration company focused on the discovery and development of large-scale copper and gold deposits. The company maintains a portfolio of exploration and development projects centered in Mongolia, including its flagship Kharmagtai project and the Red Mountain project, both situated in the South Gobi Desert. Xanadu specializes in identifying and advancing porphyry copper-gold systems. Note: The company is currently undergoing compulsory acquisition by Bastion Mining and is no longer listed on the Australian Securities Exchange (ASX) or the Toronto Stock Exchange (TSX).

Recent filings

Filing Released Lang Actions
Other securityholders documents - English.pdf
M&A Activity Classification · 92% confidence The document is a Bidder’s Statement under Part 6.5 of the Corporations Act relating to a takeover offer by Bastion Mining Pte Ltd to acquire all shares of Xanadu Mines Limited. It includes offer terms, conditions, recommendations by directors, and details of the takeover proposal. This fits the M&A Activity category for merger proposals and takeover bids.
2025-05-29 English
News release - English.pdf
M&A Activity Classification · 58% confidence The document is an ASX/TSX announcement regarding the withdrawal of a put option resolution tied to a takeover implementation agreement with Bastion Mining and the consequent cancellation of the Extraordinary General Meeting originally called to approve that resolution. It directly relates to an off-market takeover offer process and associated corporate actions. This fits the definition of M&A Activity (Code: TAR).
2025-05-26 English
News release - English.pdf
M&A Activity Classification · 87% confidence The document is a detailed ASX/TSX announcement of an off-market takeover bid by Bastion for Xanadu Mines, including the Bid Implementation Agreement, offer terms, board recommendations, subscription arrangements, and transaction timetable. This clearly aligns with M&A Activity related to a takeover proposal, matching the definition for code TAR. There is no indication it is merely a publication notice or other category such as a share issue or director dealing filing.
2025-05-19 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 85% confidence The document is a notice filed by Computershare to Canadian securities regulators regarding the upcoming Extraordinary General Meeting of XANADU MINES LTD, providing dates, record dates, and procedural details. It does not contain the actual proxy or meeting materials sent to shareholders, nor is it a voting results announcement. It is an administrative regulatory announcement that does not fit into a more specific category, so it falls under the general Regulatory Filings (RNS) category as a miscellaneous filing.
2025-05-06 English
News release - English.pdf
Regulatory Filings
2025-05-05 English
Management information circular - English.pdf
AGM Information Classification · 96% confidence The document is clearly a Notice of Annual General Meeting (AGM) for Xanadu Mines Ltd, including the Notice of Meeting, Proxy Form instructions, and Explanatory Memorandum. It invites shareholders to attend and vote on resolutions at the AGM. This is not the full Annual Report or financial statements themselves, but the official meeting materials for the AGM. Therefore, it fits the AGM Information category.
2025-05-02 English

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