Skip to main content
HIGHFIELD RESOURCES LIMITED logo

HIGHFIELD RESOURCES LIMITED — Investor Relations & Filings

Ticker · HFR ISIN · AU000000HFR1 LEI · 529900MMJZWADNU4AD66 ASX Mining and quarrying
Open in API
Filings indexed 721 across all filing types
Latest filing 2025-04-21 AGM Information
Country AU Australia
Listing ASX HFR

About HIGHFIELD RESOURCES LIMITED

https://www.highfieldresources.com.au/

Highfield Resources Limited is a potash development company focused on the construction and operation of the Muga Potash Project. Located in the Ebro Basin, the project aims to produce high-quality Muriate of Potash (MOP) to supply European and international agricultural markets. The company leverages its strategic proximity to key infrastructure and end-users to minimize transportation costs and environmental impact. Highfield Resources emphasizes sustainable mining practices and utilizes conventional underground mining methods combined with vacuum evaporation processing. The Muga Project is characterized by its shallow mineralization and high-grade deposits, positioning the company as a potential low-cost producer in the global potash industry. The business model centers on transitioning from a developer to a significant producer of essential fertilizers to support global food security.

Recent filings

Filing Released Lang Actions
Notice Required Under ASX Listing Rule 3.13.1 2 pages 388.9KB
AGM Information Classification · 95% confidence The document is a notice under ASX Listing Rule 3.13.1 regarding the rescheduling of the 2025 Annual General Meeting (AGM) and the closing date for director nominations. It does not contain financial data, detailed reports, or management discussion. The document is short (3083 characters) and serves as an announcement about the AGM date change and related procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices related to the AGM.
2025-04-21 English
Progress Update on Completion of Agreement with Yankuang 3 pages 385.6KB
Capital/Financing Update Classification · 95% confidence The document is a progress update on the completion of an agreement involving Highfield Resources and several investors, including Yankuang Energy. It discusses regulatory approvals, debt facilities, cornerstone placement, and cash management related to financing and project development. The content focuses on financing activities, amendments to loan facilities, equity raises, and investor negotiations. There is no presentation of financial statements or detailed financial performance data, nor is it a full report or earnings release. The document is an update on capital raising and financing arrangements, which fits the Capital/Financing Update category.
2025-03-31 English
Annual Report to shareholders 134 pages 10.0MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 31 December 2024' for Highfield Resources Limited, indicating it is a full yearly report. The contents include Chairman's Letter, CEO's Letter, Sustainability Report, Directors' Report, Financial Report with consolidated financial statements, Auditor's Report, and other comprehensive sections typical of an annual report. The length is substantial (15,000 characters), and it contains detailed financial data and governance information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-03-27 English
Corporate Governance Statement and Appendix 4G 28 pages 1.5MB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2025' and discusses the company's governance practices, board responsibilities, committee charters, diversity policies, and performance evaluations. It references compliance with the ASX Corporate Governance Principles and Recommendations and provides detailed governance disclosures for the financial year ended 31 December 2024. The content focuses on governance structures, board roles, and policies rather than financial results or operational data. There is no indication that this is an Annual Report, Audit Report, or any financial statement. It is not a regulatory announcement or a proxy solicitation. The document fits the description of a Governance Information report, detailing the company's internal rules, board structure, and governance practices.
2025-03-27 English
Final Director's Interest Notice - RD 2 pages 224.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held by the director, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director. The document length is short and focused solely on director share interests, with no financial performance data or other report content. Therefore, it fits the definition of a Director's Dealing report.
2025-03-24 English
Resignation of Director 2 pages 391.3KB
Board/Management Information Classification · 100% confidence The document is a formal announcement from Highfield Resources Limited regarding the resignation of a Non-Executive Director, Mr Roger Davey, effective 21 March 2025. It includes details about the director's tenure, committee memberships, and the current composition of the board following the resignation. There is no financial data, no mention of a report or financial results, and no indication of a meeting or voting results. The content focuses solely on a change in the company's board of directors. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is 3552 characters, which is consistent with a typical announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-03-23 English

Browse filings by year

16 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.