Skip to main content
FITZROY RIVER CORPORATION LTD logo

FITZROY RIVER CORPORATION LTD - Investor Relations & Filings

Listed IPO Mar 1998
Ticker · FZR ISIN · AU000000FZR3 LEI · 5299003UVN1GO1NJR090 ASX Financial and insurance activities
Open in API
Filings indexed 838 across all filing types
Latest filing 2024-09-08 AGM Information
Country AU Australia
Listing ASX FZR · 4 venues

About FITZROY RIVER CORPORATION LTD

https://fitzroyriver.net.au/

Fitzroy River Corporation Ltd is an investment company focused on the acquisition and management of oil and gas royalties. The company's primary assets consist of royalty interests in energy projects located within the Canning Basin and the Gippsland Basin. Its core business model involves holding overriding royalty interests and other contractual rights that provide exposure to the production and exploration activities of third-party operators. Key assets include royalties over various petroleum permits and licenses. The corporation aims to provide exposure to the energy sector through a portfolio of non-operating interests, focusing on long-term income generation and capital appreciation derived from resource extraction and development activities.

Recent filings

Filing Released Lang Actions
Notice of AGM Date & Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an announcement dated 9 September 2024 from Fitzroy River Corporation Ltd regarding the scheduling of their Annual General Meeting (AGM) to be held on 30 October 2024. It mentions that the Notice of AGM and Explanatory Memorandum will be issued later. The document does not contain the AGM materials themselves, financial data, or voting results. It is a notice about the upcoming AGM, not the AGM report or minutes. The document length is short (1413 characters), and it serves as an advance notice for the AGM, consistent with the category AGM Information (AGM-R).
2024-09-08 English
Appendix 4G & Corporate Governance Statement 35 pages 749.0KB
Regulatory Filings 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 form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a detailed checklist of governance principles and whether the company has followed them, with references to the company's corporate governance statement (CGS) and annual report. It explicitly states that Appendix 4G is lodged at the same time as the annual report but is not a substitute for the corporate governance statement or the annual report itself. The document is a regulatory filing required by the ASX to verify governance disclosures, not a full report or presentation. It does not contain financial statements or management discussion but serves as a compliance and disclosure verification tool. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-09-03 English
Annual Report 46 pages 2.0MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2024' and contains detailed financial statements including profit or loss, financial position, cash flows, notes to financial statements, directors' report, auditor's independence declaration, and independent auditor's report. It covers the full fiscal year ending 30 June 2024 and includes comprehensive financial data and management discussion. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2024
2024-09-03 English
Closure of Unmarketable Parcel and Share Sale Facilities 2 pages 158.2KB
Transaction in Own Shares Classification · 95% confidence The document is an ASX news release dated 2 September 2024 from Fitzroy River Corporation Ltd. It announces the closure of two share sale facilities: the Unmarketable Parcel Sale Facility and the Share Sale Facility. The content focuses on the details of these facilities, the number of shares eligible and sold, the process for payment to shareholders, and contact information. There is no financial data, no report attached or referenced as being published, and no mention of a formal report or regulatory filing. The document is an announcement about share sales and related procedures, which fits the category of Transaction in Own Shares (POS) as it relates to the company facilitating the sale of its own shares held by shareholders under specific facilities. The document length is 4222 characters, which is relatively short but contains substantive information about share transactions rather than just a report publication announcement or regulatory filing. Therefore, the best classification is POS with high confidence.
2024-09-01 English
Quarterly Activities & Cashflow Report 13 pages 574.1KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report (Quarter ended 30 June 2024)' and contains detailed operational and financial updates for the quarter, including royalty income, project updates, funding announcements, and investment highlights. It includes substantive financial data and analysis for the quarter ended June 30, 2024. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content aligns with a comprehensive interim or quarterly report rather than a simple earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q4 2024
2024-07-24 English
Unmarketable Parcel and Share Sale Facilities 11 pages 441.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX news release dated 8 July 2024 and subsequent letters dated 12 July 2024 from Fitzroy River Corporation Ltd. It announces the initiation of two facilities: an Unmarketable Parcel Sale Facility and a Share Sale Facility, designed to allow shareholders with small holdings (less than $1,000) to sell their shares cost-effectively. The document includes detailed instructions to shareholders on how to participate or retain their shares, the record date, closing date, and procedural details. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal announcement of a capital-related shareholder program, specifically about share sale facilities and shareholding consolidation. This fits the definition of a Capital/Financing Update (CAP) as it relates to changes in capital structure and shareholder holdings through share sale facilities. It is not a report, earnings release, or regulatory filing of another type. The document length is substantial and contains detailed program information, not just a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-07-07 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.