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South32 Limited — Investor Relations & Filings

Ticker · S32 ISIN · AU000000S320 LEI · 213800LAZNPXSBKVHR17 ASX Mining and quarrying
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Filings indexed 3,835 across all filing types
Latest filing 2024-09-12 Regulatory Filings
Country AU Australia
Listing ASX S32

About South32 Limited

https://www.south32.net/

South32 Limited is a globally diversified mining and metals company engaged in the exploration, development, and production of natural resources. Established in 2015 as a demerger from BHP, the company's portfolio includes the production of bauxite, alumina, aluminium, metallurgical coal, manganese, nickel, silver, lead, zinc, and copper. South32 focuses on the sustainable and efficient operation of its assets to produce commodities essential for everyday life and the transition to a low-carbon economy. The company manages a portfolio of operations and development projects across various global regions, aiming to create value for its stakeholders through disciplined capital management and operational excellence.

Recent filings

Filing Released Lang Actions
Integrated Annual Report
Regulatory Filings
2024-09-12 English
Notice of meeting - Annual General Meeting
Regulatory Filings
2024-09-12 English
Financial information - Annual Financial Statements
Regulatory Filings
2024-09-12 English
Notice of AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the upcoming 2024 Annual General Meeting (AGM) of South32 Limited. It specifies the date, time, location, and format of the meeting, including proxy voting instructions and resolutions to be considered. The document also references the Financial Report, Directors' Report, and Auditor's Report for the financial year ended 30 June 2024, but these reports are not included in the document itself; instead, it directs shareholders to the company's website to access the full 2024 Annual Report. The document contains explanatory notes about the resolutions and voting procedures, typical of an AGM notice. It does not contain the actual financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is comprehensive and well over 5,000 characters, indicating it is the actual notice and materials for the AGM, not merely an announcement of a report publication. Therefore, the document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2024-09-10 English
Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (under 5,000 characters) from South32 Limited regarding the release of their 'Notice of Annual General Meeting' and 'Proxy Form'. It provides links to where these materials can be accessed online and mentions that they have been submitted to the National Storage Mechanism. Per the 'Menu vs Meal' rule, this is an announcement of a report/material rather than the material itself, and it specifically functions as a notification of the publication of AGM-related documents.
2024-09-10 English
Notice of Annual General Meeting 48 pages 2.3MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the upcoming 2024 Annual General Meeting (AGM) of South32 Limited, including the date, time, location, and how shareholders can participate. It contains the Chair's letter inviting shareholders to the AGM, the agenda items such as re-election of directors, adoption of the remuneration report, and other resolutions to be voted on. It also references the 2024 Annual Report and other reports that will be tabled at the meeting but does not contain the reports themselves. The document is a formal notice and proxy form for the AGM, which is consistent with the definition of AGM Information (AGM-R). It is not the Annual Report (10-K) or any other report type, nor is it a voting results announcement or proxy solicitation document. The length and content confirm it is the notice and materials for the AGM meeting itself.
2024-09-09 English

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