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HILLGROVE RESOURCES LIMITED — Investor Relations & Filings

Ticker · HGO ISIN · AU000000HGO6 LEI · 529900VI6PCB2BOUYX69 ASX Mining and quarrying
Filings indexed 1,623 across all filing types
Latest filing 2017-05-24 Declaration of Voting R…
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
Results of AGM 2 pages 1.6MB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 25 May 2017, titled 'RESULTS OF AGM'. It details the results of resolutions put to the Annual General Meeting (AGM) of Hillgrove Resources Limited, including proxy votes and poll results for various resolutions such as adoption of the remuneration report, re-election of directors, approval of long-term incentives, ratification of share issues, and appointment of a new auditor. The content is focused on the voting outcomes of the AGM rather than the full AGM materials or presentations. The document length is 4397 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-24 English
Retirement of Chairman 1 page 316.1KB
Board/Management Information Classification · 100% confidence The document announces the retirement of the Chairman of the Board and the election of a new Chairman. It discusses board membership changes and succession planning. There is no financial data, no mention of reports or filings, and the content is focused on management and board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a direct announcement of board changes.
2017-05-21 English
170519 Appendix 3B 12 pages 771.5KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 3B form, which is a standard Australian Securities Exchange (ASX) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements related to these securities. The content includes detailed information about the class and number of securities issued, issue price, purpose of the issue, security holder approvals, and placement capacity calculations under ASX Listing Rules 7.1 and 7.1A. There are no financial statements or comprehensive financial performance data included, nor is this a report or presentation. It is a regulatory announcement about capital raising and securities issuance. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the securities issuance, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Confidence is high due to the clear identification of the document type and content.
2017-05-18 English
170505 Appendix 3B 12 pages 772.1KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements related to these securities. The content includes detailed information about the class and number of securities issued, issue price, purpose of the issue, shareholder approvals, and quotation agreements. It does not contain financial statements, management discussion, or earnings data. It is a regulatory announcement about capital raising and securities issuance rather than a full financial report or earnings release. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed issuance information, confirming it is not a brief announcement or a report publication notice.
2017-05-04 English
Lapse of Performance Rights 1 page 91.2KB
Regulatory Filings Classification · 95% confidence The document is a short announcement addressed to the Australian Securities Exchange regarding changes in employee performance rights under a specific plan. It reports the lapse of certain performance rights and the updated structure of these rights. There is no financial data, no detailed report, no meeting materials, no voting results, no legal proceedings, no executive changes, and no mention of dividends or capital changes. The document is brief (890 characters) and serves as a notification of changes in employee performance rights, which is a regulatory announcement but does not fit into more specific categories like Remuneration Information or Share Issue/Capital Change. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2017-05-01 English
Change in Director's Interest 2 pages 381.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and the date of change. This is a report of personal share transactions by a company director. The document does not contain financial performance data, audit information, or other report types. It fits the definition of Director's Dealing (DIRS). The document length is 3374 characters, which is consistent with a detailed insider trading notice rather than a full financial report or announcement.
2017-04-30 English

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