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HILLGROVE RESOURCES LIMITED — Investor Relations & Filings

Ticker · HGO ISIN · AU000000HGO6 LEI · 529900VI6PCB2BOUYX69 ASX Mining and quarrying
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Filings indexed 1,623 across all filing types
Latest filing 2020-03-25 AGM Information
Country AU Australia
Listing ASX HGO

About HILLGROVE RESOURCES LIMITED

https://hillgroveresources.com.au/

Hillgrove Resources Limited is a mineral resources company focused on the exploration, development, and operation of copper and gold assets. The company's primary project is the Kanmantoo Copper Mine, which features a fully permitted processing plant and established infrastructure. Hillgrove specializes in transitioning mature mining sites into high-value underground operations, leveraging existing technical data and brownfield infrastructure to minimize capital expenditure and accelerate production timelines. Its core activities include resource definition, underground mine development, and the processing of copper-gold concentrates. The company emphasizes operational efficiency and the extension of mine life through targeted exploration within its extensive tenement holdings. By utilizing modern mining techniques and existing site facilities, Hillgrove aims to deliver sustainable production of essential metals for global markets.

Recent filings

Filing Released Lang Actions
AGM - COVID- 19 Precautions 1 page 333.0KB
AGM Information Classification · 95% confidence The document is an announcement regarding the arrangements for the Annual General Meeting (AGM) of Hillgrove Resources Limited, specifically addressing COVID-19 precautions and how the meeting will be conducted via teleconference with proxy voting. It does not contain the AGM materials or presentations themselves, nor does it include financial data or voting results. The document is short (2636 characters) and serves as an informational notice about the AGM process rather than the AGM content. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM process.
2020-03-25 English
Notice of Annual General Meeting 14 pages 514.1KB
AGM Information Classification · 100% confidence The document is titled 'Notice of and Annual General Meeting Related Documentation' and includes a Notice of Annual General Meeting (AGM) with details such as date, time, venue, resolutions to be voted on, proxy voting instructions, and explanatory statements for the AGM. It references the 2019 Annual Report but does not contain the report itself. The document is a formal notice and related materials for the AGM, including proxy forms and explanatory notes, which are typical for AGM Information filings. The document length is substantial (15,000 characters), consistent with detailed AGM materials. There is no indication that this is the Annual Report itself or any other report type. Therefore, the document fits the category of AGM Information (AGM-R).
2020-03-22 English
Appendix 4E & 2019 Annual Report 80 pages 3.0MB
Annual Report Classification · 95% confidence The document is an ASX Market Announcement dated 28 February 2020, titled "LODGEMENT OF APPENDIX 4E – YEAR ENDED 31 DECEMBER 2019". It includes the Preliminary Final Report (Appendix 4E) for the year ended 31 December 2019, which is a regulatory filing for Australian listed companies summarizing annual financial results. The text also references the full annual report, financial statements, and auditor's report for the year ended 31 December 2019. The document contains detailed financial data, operational results, management commentary, and audited financial statements. The length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K equivalent) covering the full fiscal year with comprehensive financial and operational information. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-02-27 English
2019 Full Year Financial Results 2 pages 339.8KB
Annual Report Classification · 95% confidence The document is a detailed financial results announcement for the full year ended 31 December 2019 by Hillgrove Resources Limited. It includes comprehensive financial data such as net loss, revenue, cash flow, dividends, production figures, and operational commentary. The presence of full-year financial results, detailed analysis of operational performance, and management commentary indicates this is a full annual financial report rather than a brief earnings release or a simple announcement. The document length (6007 characters) supports it being a substantive report rather than a short announcement. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2019
2020-02-27 English
Appendix 4G & Corporate Governance Statement 22 pages 509.9KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures. It includes a detailed key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 31 December 2019. The content focuses on governance practices, board roles, committee charters, diversity policies, and evaluation processes. It is a corporate governance statement lodged with the ASX alongside the annual report but is not the annual report itself. The document is comprehensive (15,000 characters) and contains substantive governance information rather than just an announcement or a brief summary. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-02-27 English
Activity Report for Quarter Ended 31 December 2019 14 pages 1.2MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY REPORT' and covers the period ending 31 December 2019. It contains detailed operational data, production statistics, cost analysis, and development project updates for Hillgrove Resources Limited. The content includes substantive financial and operational data for a quarter, such as production volumes, costs, safety statistics, and exploration updates. The length is substantial (15,000 characters), and the document is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. Q4 2019
2020-01-30 English

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