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HARTSHEAD RESOURCES NL — Investor Relations & Filings

Ticker · HHR ISIN · AU0000154148 LEI · 529900M5VAL5PFG5HB54 ASX Mining and quarrying
Filings indexed 678 across all filing types
Latest filing 2023-10-12 Share Issue/Capital Cha…
Country AU Australia
Listing ASX HHR

About HARTSHEAD RESOURCES NL

https://hartshead-resources.com.au/

Hartshead Resources NL is an energy company focused on the development and production of natural gas assets. The company's primary operations are centered in the Southern North Sea, specifically targeting the Phase I development of the Anning and Somerville gas fields. These assets represent a significant portfolio of proven, undeveloped gas resources. Hartshead's strategy involves the re-development of historical gas fields using modern technology and infrastructure to ensure efficient extraction and supply. The company operates through a joint venture partnership, aiming to contribute to regional energy security by delivering low-carbon intensity natural gas to the market. Its technical approach emphasizes the utilization of existing infrastructure and the implementation of optimized field development plans to maximize resource recovery and operational efficiency.

Recent filings

Filing Released Lang Actions
Notification regarding unquoted securities - HHR 8 pages 33.6KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted securities under an employee incentive scheme by Hartshead Resources NL. It includes specifics such as the number of securities issued, their types (options and performance rights), issue dates, and references to ASX listing rules. The content focuses on the issuance of new securities and compliance with listing rules, without any financial statements, earnings data, or management discussion. This matches the definition of a Share Issue/Capital Change announcement, which covers new share issues or capital changes. The document length (7597 characters) and detailed issuance information confirm it is not a brief announcement or a report publication notice but a substantive notification of capital changes.
2023-10-12 English
Notice of Annual General Meeting/Proxy Form 23 pages 663.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the upcoming AGM of Hartshead Resources NL, including the date, location, agenda items, voting procedures, and resolutions to be considered. It specifically mentions the Annual Report will be tabled and considered at the meeting, but does not contain the report itself. The document also includes proxy information, voting exclusions, and explanatory notes for shareholders. The content is consistent with materials typically distributed to shareholders prior to an AGM to inform them about the meeting and solicit their participation and votes. It is not the Annual Report itself, nor a voting results announcement, but rather the official notice and explanatory memorandum for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-10-05 English
Letter to Shareholders - Notice of Annual General Meeting 1
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM' and provides details about the upcoming Annual General Meeting (AGM) including date, location, proxy voting instructions, and how to access the Notice of Meeting. It does not contain the actual AGM materials or presentations but rather serves as an announcement and invitation to the meeting. The document length is 2763 characters, which is relatively short and consistent with a notice rather than a full report. According to the MENU VS MEAL RULE, this is an announcement about the AGM and the availability of the Notice, not the AGM materials themselves. Therefore, the document should be classified as AGM Information (AGM-R) because it relates to the AGM and proxy information, which fits the category of presentations and materials shared during the AGM or notices about it.
2023-10-05 English
Appendix 4G and Corporate Governance Statement 24 pages 819.0KB
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 report on their compliance with corporate governance recommendations. The document includes detailed tables indicating whether the entity has followed specific governance recommendations and where disclosures can be found, often pointing to the corporate governance statement on the company's website. It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a key and verification tool. The document is not the full corporate governance statement itself but a regulatory filing required to be lodged with the ASX alongside the annual report. It does not contain financial statements or management discussion but focuses on governance disclosures and compliance. Given these characteristics and the nature of the document, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous compliance and regulatory announcements that do not fit other categories.
2023-09-28 English
Annual Report to Shareholders 88 pages 13.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of an annual report, including a Corporate Directory, CEO Review of Activities, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Financial Statements, Notes to the Consolidated Financial Statements, Directors' Declaration, Independent Auditor's Report, and Additional Information. The content covers the full fiscal year ended 30 June 2023, with comprehensive operational, financial, and corporate information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2023-09-28 English
Change of Registry Address Notification 1 page 159.
Regulatory Filings Classification · 95% confidence The document is a short announcement notifying a change of registry address for the company Hartshead Resources NL. It references compliance with ASX Listing Rule 3.15.1 and provides new contact details for the registry office. There is no financial data, no report attached or referenced beyond the address change, and the document length is only 1285 characters, indicating it is a brief announcement. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-09-14 English

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