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XPEDRA RESOURCES LIMITED — Investor Relations & Filings

Ticker · XPD ISIN · AU0000442931 ASX Mining and quarrying
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Filings indexed 1,362 across all filing types
Latest filing 2017-04-02 Board/Management Inform…
Country AU Australia
Listing ASX XPD

About XPEDRA RESOURCES LIMITED

https://xpedraresources.com/

XPEDRA RESOURCES LIMITED is a resource exploration and development company focused on the identification, acquisition, and evaluation of mineral projects. The company primarily targets precious and base metal deposits, utilizing advanced geological modeling and exploration techniques to assess the commercial viability of its tenements. Its core activities include field mapping, geochemical sampling, and geophysical surveys aimed at defining high-potential mineralized zones. By leveraging technical expertise and strategic project selection, the company seeks to advance its portfolio from early-stage exploration toward resource definition and development. XPEDRA RESOURCES LIMITED maintains a focus on systematic exploration methodologies to optimize resource discovery and create value through the sustainable management of its mineral assets.

Recent filings

Filing Released Lang Actions
Appointment of Chief Operating Officer 2 pages 137.6KB
Board/Management Information Classification · 100% confidence The document is an ASX release dated 3 April 2017 announcing the appointment of a new Chief Operating Officer, Dr. Ernesto Lima Osorio. It details his background, responsibilities, and the key terms of his employment agreement, including salary and termination terms. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes, specifically the appointment of a senior executive. According to the filing definitions, announcements of changes in senior management fall under Board/Management Information (MANG). The document length is short and it is clearly an announcement rather than a detailed report or financial filing.
2017-04-02 English
Notice of General Meeting/Proxy Form 25 pages 948.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed information about the time, place, and agenda of a shareholder meeting. It contains multiple resolutions for shareholder approval, including acquisition approval, share issuance, and ratification of prior share issues. The document also includes proxy voting instructions and explanatory statements related to the resolutions. There is no financial data or report content such as financial statements or management discussion. The document is clearly a notice and explanatory material for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R).
2017-03-29 English
Ceasing to be a substantial holder 1 page 43.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in substantial shareholding interests, including dates and nature of changes. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the Major Shareholding Notification category. The document is short and specific to shareholding changes, not a full financial report or other type of filing.
2017-03-16 English
Change in substantial holding 3 pages 47.7KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B, which pertains to notices of change of interests of substantial holders. It details changes in voting power, relevant interests, and associations of a substantial shareholder named Mark Sumner. The form is a regulatory filing used to notify the company and the market of changes in substantial shareholdings. It is not a financial report, earnings release, or management discussion, but a formal notification of shareholding changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement of a report.
2017-03-14 English
Half Year Financial Report 17 pages 500.7KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Half-year Financial Report 31 December 2016' and contains detailed financial statements including the Directors' Report, Auditor's Independence Declaration, Consolidated Statement of Profit or Loss and Other Comprehensive Income, Consolidated Statement of Financial Position, Consolidated Statement of Cash Flows, and Notes to the Consolidated Financial Statements. It covers the half-year period ending 31 December 2016, which is a period shorter than a full fiscal year. The content includes substantive financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-03-14 English
Change in substantial holding 3 pages 43.7KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604 Notice of change of interests of substantial holder' under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder, Brian McMaster, including dates and shareholding percentages. This form is a regulatory filing used to notify changes in substantial shareholdings, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a formal notification of shareholding changes as required by law.
2017-03-14 English

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