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MACMAHON HOLDINGS LIMITED — Investor Relations & Filings

Ticker · MAH ISIN · AU000000MAH3 LEI · 52990031UMN8E6ARZC86 ASX Mining and quarrying
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Filings indexed 1,547 across all filing types
Latest filing 2023-09-19 AGM Information
Country AU Australia
Listing ASX MAH

About MACMAHON HOLDINGS LIMITED

https://www.macmahon.com.au/

Macmahon Holdings Limited is a mining services provider offering comprehensive solutions to the resources sector. The company specializes in surface and underground mining operations, civil engineering, and equipment maintenance. Its service portfolio encompasses mine planning, drill and blast, load and haul, and site rehabilitation. Macmahon supports major projects across various commodities, including gold, copper, iron ore, and coal. By leveraging a large-scale specialized fleet and technical expertise, the company delivers integrated mining services designed to optimize production efficiency and safety. Macmahon operates extensively throughout the Asia-Pacific region, partnering with global resource companies to manage complex mining environments and infrastructure requirements. The firm provides end-to-end project management from initial development through to closure, focusing on operational excellence and technical innovation.

Recent filings

Filing Released Lang Actions
Notice of 2023 Annual General Meeting 18 pages 7.1MB
AGM Information Classification · 100% confidence The document is a detailed notice and invitation for the 2023 Annual General Meeting (AGM) of Macmahon Holdings Limited. It includes the date and time of the AGM, instructions for attendance both in person and online, proxy voting information, resolutions to be voted on including adoption of the Remuneration Report, election of a director, and renewal of proportional takeover provisions. It also references the availability of the 2023 Annual Report but does not contain the report itself. The document is clearly a formal notice and explanatory statement for the AGM, not the AGM presentation materials or the annual report itself. Therefore, the document fits the category of AGM Information (AGM-R).
2023-09-19 English
Change of Registry Address 2 pages 494.3KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 15 September 2023 regarding a change of the company's share registry address. It references compliance with ASX Listing Rule 3.15.1 and provides new contact details for the share registry. There is no financial data, no discussion of financial results, no management commentary, no voting results, no legal proceedings, or other report content. The document is brief (2582 characters) and serves as a notification of an administrative change rather than a report or detailed filing. According to the rules, such short notices about administrative or registry changes fall under Regulatory Filings (RNS) as they do not fit other specific categories and are not reports themselves.
2023-09-14 English
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is a short announcement dated 31 August 2023 from Macmahon Holdings Limited regarding the date of its 2023 Annual General Meeting (AGM) and the closing date for director nominations. It mentions that the Notice of Meeting and Proxy Form will be released later. The document does not contain any financial data, detailed reports, or results. It is primarily an informational notice about the AGM scheduling and nomination deadlines, consistent with announcements related to AGM logistics rather than the AGM materials themselves. The document length is under 5,000 characters and it does not include the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event details and director nominations.
2023-08-30 English
Appendix 3Z - Bruce Munro 3 pages 1.0MB
Director's Dealing Classification · 100% confidence The document is titled 'Final Director’s Interest Notice' and references ASX Appendix 3Z, which is a regulatory form used to notify changes in directors' shareholdings or interests. It details the securities held by the director, the date the director ceased to be a director, and related shareholding information. There is no financial performance data, earnings information, or management discussion. The document is a formal announcement of a director's personal share transactions and interests, fitting the definition of Director's Dealing filings. The document length is about 4500 characters, consistent with a notice rather than a full report. Therefore, the correct classification is Director's Dealing (DIRS).
2023-08-24 English
Macmahon FY23 Appendix 4E 2 pages 504.5KB
Earnings Release Classification · 95% confidence The document is titled 'Appendix 4E' and provides summarized financial results for the year ended 30 June 2023 compared with the prior year. It includes key financial metrics such as revenue, profit after tax, earnings per share, and dividend declarations. The document references the 'Annual Financial Report for the year ended 30 June 2023' for further commentary and details, indicating this is a summary announcement rather than the full annual report itself. The length of the document is 2689 characters, which is relatively short and consistent with a market announcement of financial results rather than a full report. Appendix 4E is a standard Australian Securities Exchange (ASX) form used for preliminary final reports or results announcements. Therefore, this document is best classified as an Earnings Release (ER), which is the initial announcement of periodical financial results with key highlights only. FY 2023
2023-08-21 English
Macmahon 2023 Sustainability Report 64 pages 11.9MB
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability Report 2023' and contains detailed information about the company's sustainability efforts, governance, social and environmental performance, and related frameworks. It explicitly states it is a Sustainability Report covering the fiscal year from 1 July 2022 to 30 June 2023. The content aligns with Environmental & Social Information reporting, focusing on ESG factors rather than financial results or corporate governance rules. There is no indication that this is an announcement or a brief summary; it is a full report. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-08-21 English

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