Austral Gold Ltd.

Established gold producer Austral Gold Ltd. advises in accordance with ASX Listing Rule 3.15.1 effective 10 June 2025, the Sydney office of Computershare Investor Services Pty Limited was relocated to: Computershare Investor Services Level 4 44 Martin Place Sydney NSW 2000 Computershare's telephone numbers and postal address remain unchanged. About Austral Gold Austral Gold is a growing gold and silver mining producer [...]

Established gold producer Austral Gold Ltd. advises that shareholders of the Company passed all resolutions in the Notice of Meeting dated 28 April 2025 at the General Meeting held today at 9:00am by way of poll. As previously announced to the market on 14 April 2025, the Board resolved to appoint BDO Audit Pty Ltd as the Company's auditor, subject to shareholder approval at the Annual General Meeting. In accordance with [...]

Established gold producer Austral Gold Ltd.'s is pleased to announce that it has filed its Q1 2025 Quarterly Activity Report. The complete Report is available under the Company's profile at www.asx.com.au, www.sedarplus.ca and on the Company's website at australgold.com. Neither TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release. Release approved [...]

HIGHLIGHTS Casposo Plant refurbishment advancing safely and efficiently across all core workstreams Crushing Area completed refurbishment with initial unloaded tests underway Commercial operations on track for start-up in the second half of 2025 Established gold producer Austral Gold Ltd. is pleased to provide an update on the refurbishment of its 100% owned Casposo Plant, as previously announced on 30 December 2024 [...]

Established gold producer Austral Gold Ltd. is pleased to announce that its 2025 Annual General Meeting will be held on Thursday, 29 May 2025 at 9:00am AEST at Works Boardroom at Works by Scentre Group, Level 5, 100 Market Street, Sydney, NSW 2000. The following documents have been dispatched to the Company's shareholders in connection with the AGM: Notice of AGM Shareholder proxy for shares traded on the ASX , including [...]

Established gold producer Austral Gold Ltd. announces that in accordance with Listing Rule 3.16.3, that BDO Audit Pty Ltd has been appointed as auditor of the Company, replacing KPMG. The appointment follows ASIC's consent to the change of auditor, in accordance with s329 of the Corporations Act 2001 . In accordance with s327C of the Act, a resolution will be proposed at the Company's next Annual General Meeting to [...]

Established gold producer Austral Gold Ltd.'s is pleased to announce that it has filed its Annual Report for the year ended 31 December 2024 . The complete Report is available under the Company's profile at www.asx.com.au, www.sedarplus.ca and on the Company's website at australgold.com. Neither TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release [...]

Established gold producer Austral Gold Ltd. is pleased to announce that Inversiones Financieras del Sur SA assigned and transferred US$2 million a US$3.5 million unsecured credit facility dated 30 August 2024 to two of the Company's directors. Eduardo Elsztain has accepted the assignment of US$1.7 million, and Saúl Zang has accepted US$0.3 million of the unsecured credit facility, effective from the date of the facility [...]

Austral Gold is pleased to announce that it has filed its Q4 2024 Quarterly Activity Report. The complete Report is available under the Company's profile and on the Company's website. Neither TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release. Release approved by the Chief Executive Officer of Austral Gold, Stabro Kasaneva. For additional [...]

Austral Gold's subsidiary executes a Toll Processing Agreement with ASX-listed Challenger Gold following the Binding MOU announced on 5 Dec 2024. Transaction to create a new revenue stream for the Austral Gold Group, including a US$3 million fixed payment, a US$110,000 monthly fee, and an incentive fee linked to recovery margins. Operations are anticipated to commence in the second half of 2025. Established gold producer [...]