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S2 RESOURCES LTD — Investor Relations & Filings

Ticker · S2R ISIN · AU000000S2R9 ASX Mining and quarrying
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Filings indexed 550 across all filing types
Latest filing 2016-09-05 Governance Information
Country AU Australia
Listing ASX S2R

About S2 RESOURCES LTD

https://www.s2resources.com.au

S2 Resources Ltd focuses on the discovery of high-value gold and base metal deposits through systematic exploration and drilling programs. The company manages a diverse portfolio of assets, including the Greater Fosterville project, which targets gold mineralization in proximity to existing high-grade operations. Its exploration strategy encompasses nickel, copper, and gold targets across various geological terrains. Key activities involve the application of advanced geophysical and geochemical techniques to identify magmatic nickel-copper-platinum group element deposits and orogenic gold systems. The technical team prioritizes high-potential targets within established and emerging mineral provinces, leveraging extensive experience in resource discovery and project evaluation to advance its exploration pipeline.

Recent filings

Filing Released Lang Actions
Appendix 4G 11 pages 123.7KB
Governance Information Classification · 95% confidence The document is an Appendix 4G filing related to corporate governance disclosures for S2 Resources Ltd for the financial year ended June 2016. It references Listing Rules 4.7.3 and 4.10.3, which require entities to lodge a corporate governance statement with the ASX at the same time as their annual report. The document includes a key to disclosures against the Corporate Governance Council Principles and Recommendations, indicating it is a governance-related filing. It is not the full annual report but a governance statement or appendix related to governance disclosures. Given the content focuses on corporate governance disclosures and compliance with ASX Listing Rules, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a full annual report.
2016-09-05 English
Corporate Governance Statement September 2016 18 pages 295.5KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's corporate governance practices, compliance with ASX Corporate Governance Council Principles and Recommendations, and the Board's responsibilities and charters. It is dated for the financial year ending 30 June 2016 and includes detailed governance policies and compliance commentary. There is no indication that this is an announcement of a report publication or a brief summary; rather, it is a substantive governance report. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-09-05 English
Notice of Annual General Meeting/Proxy Form 34 pages 553.3KB
AGM Information Classification · 100% confidence The document is titled 'Notice of 2016 Annual General Meeting' and includes detailed information about the date, time, and location of the AGM, as well as the agenda items to be discussed and voted on at the meeting. It contains resolutions for adoption of the remuneration report, election and re-election of directors, approval of option issues, placement of options, approval of additional placement capacity, and appointment of auditor. The document is a formal notice to shareholders to attend and vote at the AGM, including explanatory notes and voting restrictions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R).
2016-09-04 English
Annual Report 128 pages 3.0MB
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Letter, Managing Director's Review, Operations Review, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, Directors' Declaration, and Independent Auditor's Report. It covers the full fiscal year ended 30 June 2016 and includes comprehensive financial and operational information. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2016-09-04 English
Change in substantial holding 3 pages 1.1MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder in the company S2 Resources Ltd. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure about shareholding changes.
2016-08-28 English
S708A Notice 1 page 150.8KB
Capital/Financing Update Classification · 100% confidence The document is a notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) regarding the issuance of fully paid ordinary shares under a share purchase plan. It is a formal announcement about a capital raising event and compliance with relevant provisions of the Corporations Act. The document does not contain financial statements or detailed financial analysis but rather informs about a capital/financing activity. The document length is short (1500 characters), and it is not a report or a certification but a notification of a capital transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-08-22 English

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