Austral Gold Stock Price, News & Analysis

Austral Gold Limited (OTCQB: AGLDF), a well-established gold producer, held its Annual General Meeting on May 29, 2025, at 9:00am (AEST). During the meeting, shareholders successfully passed all resolutions outlined in the Notice of Meeting dated April 28, 2025. A key highlight was the shareholders' approval of BDO Audit Pty Ltd as the Company's new auditor, following the Board's previous announcement on April 14, 2025. The appointment of BDO Audit was made in accordance with the Corporations Act 2001(Cth).

Austral Gold, a well-established gold producer trading under symbols ASX: AGD, TSXV: AGLD, and OTCQB: AGLDF, has announced the filing of its Q1 2025 Quarterly Activity Report. The report has been made available on multiple platforms including:

• ASX website (www.asx.com.au)
• SEDAR+ (www.sedarplus.ca)
• Company website (australgold.com)

The announcement was approved by CEO Stabro Kasaneva. For further inquiries, the company has provided contact information for David Hwang (Joint Company Secretary) and Jose Bordogna (Chief Financial Officer and Joint Company Secretary), both accessible via email and phone.

Austral Gold reports significant progress on its Casposo Plant refurbishment in Argentina, with commercial operations scheduled to begin in the second half of 2025. The plant, with a capacity of 1,300 tonnes per day, has been in care and maintenance since 2019 after processing over 530,000 gold equivalent ounces since 2010.

Key completed works include:

• Crushing Circuit completion and testing
• 80% completion of leaching tank cleaning
• Repair of thickeners and counter-current decantation systems
• Process water system refurbishment
• 80% completion of electric motor maintenance

The company plans major Q2 2025 works including SAG mill relining, primary crusher refurbishment, and new hydrocyclone installation. This refurbishment aligns with Austral's strategy to diversify revenue streams by operating a second mine complex alongside its Chilean operations.

Austral Gold has announced its upcoming 2025 Annual General Meeting (AGM) scheduled for Thursday, May 29, 2025, at 9:00am AEST. The meeting will take place at Works Boardroom at Works by Scentre Group in Sydney, NSW.

Key documents distributed to shareholders include:

• Notice of AGM
• Shareholder proxy forms for ASX-traded shares
• Shareholder proxy forms for TSX.V-traded shares

All meeting documents will be accessible through multiple channels:

• ASX website (www.asx.com.au)
• Company website (australgold.com)
• Sedar+ platform under the company profile

Austral Gold maintains listings on three exchanges: ASX (AGD), TSXV (AGLD), and OTCQB (AGLDF), positioning itself as an established gold producer with international market presence.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), an established gold producer, has announced a change in its external auditor. BDO Audit Pty has been appointed as the company's new auditor, replacing KPMG who served since 2016. The appointment follows ASIC's consent in accordance with the Corporations Act 2001. The formal confirmation of BDO's appointment will be proposed at the company's next Annual General Meeting (AGM).

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), an established gold producer, has announced the filing of its Annual Report for the fiscal year ended December 31, 2024 (FY24).

The report has been made available on multiple platforms including the ASX website (www.asx.com.au), SEDAR+ (www.sedarplus.ca), and the company's official website (australgold.com). The filing was approved by Austral Gold's Chief Executive Officer, Stabro Kasaneva.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) announced the assignment of US$2 million from a US$3.5 million unsecured credit facility originally held by Inversiones Financieras del Sur SA (IFISA). The assignment, effective from August 30, 2024, was distributed between two Company directors: Eduardo Elsztain accepting US$1.7 million and Saúl Zang accepting US$0.3 million.

IFISA, which is the Company's largest shareholder, had previously disbursed US$2.5 million under this facility. Both Elsztain and Zang are directors and shareholders of IFISA. All other terms of the credit facility remain unchanged from the original announcement.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) announced the filing of its Q4 2024 Quarterly Activity Report. The report is now available on the ASX website, SEDAR, and the company's official website. The release was approved by CEO Stabro Kasaneva.

Austral Gold has executed a Toll Processing Agreement with Challenger Gold through its subsidiary Casposo. The agreement includes processing 150,000 tons annually of Challenger's Hualilan project material at Casposo's Plant in Argentina, with a guaranteed capacity of 450,000 tons over three years.

The deal creates a new revenue stream comprising: a US$3 million fixed payment (US$2M by January 2025, US$1M in two years), a US$110,000 monthly fee, and an incentive fee tied to recovery margins (20-30%). Operations are set to begin in H2 2025, supported by a recently secured US$7 million loan from Banco San Juan for plant refurbishment.