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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 2023-09-15 Report Publication Anno…
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
Notice of AGM
Report Publication Announcement Classification · 100% 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 details on the meeting date, location, and how to access the materials online. Per the 'Menu vs Meal' rule, this is an announcement of a report/material rather than the proxy statement itself, making it a Report Publication Announcement (RPA).
2023-09-15 English
Notice of AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming Annual General Meeting (AGM) of South32 Limited, including the date, time, location, and how shareholders can participate. It includes the Chair's letter inviting shareholders to the AGM, the agenda items such as re-election of directors, adoption of the remuneration report, grant of awards to the executive director, and renewal of proportional takeover provisions. It also references the financial report, directors' report, and auditor's report for the financial year ended 30 June 2023, but these reports are not included in the document; instead, it states that these reports are available on the company's website and will be tabled at the meeting. The document is approximately 15,000 characters long and is clearly a notice and explanatory notes for the AGM, not the actual annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, such as notices and proxy forms.
2023-09-15 English
Daily Share Buy-Back - Appendix 3E
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3E Daily share buy-back notice' and contains detailed information about the company's on-market share buy-back activity, including the number of shares bought back, total consideration paid, participation by directors, and compliance statements. It is a regulatory form specifically related to share repurchase activities. The document length is 2829 characters, which is relatively short but contains substantive data about the buy-back. This matches the description of a 'Transaction in Own Shares' filing, which reports the company's buy-back of its own shares. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2023-09-15 English
Daily Share Buy-Back Notice
Transaction in Own Shares Classification · 98% confidence The document is a short announcement (under 5,000 characters) from South32 Limited regarding the submission of a 'Daily share buy-back notice' (Appendix 3E) to the National Storage Mechanism. It serves as a notification that the report has been filed and is available for inspection, rather than being the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2023-09-15 English
Daily share buy-back notice - Appendix 3E 2 pages 120.2KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3E Daily share buy-back notice' and contains detailed information about the company's on-market share buy-back activity, including number of shares bought back, prices paid, and compliance statements. It is a regulatory form related to the company's repurchase of its own shares. The content matches the description of a 'Transaction in Own Shares' filing, which reports share repurchase activities. The document length is short (2711 characters) and contains actual data about the buy-back, not just an announcement or certification. Therefore, the correct classification is POS (Transaction in Own Shares).
2023-09-14 English
Notice of Annual General Meeting 48 pages 1.7MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for South32 Limited, dated 15 September 2023. It includes details about the upcoming AGM scheduled for 26 October 2023, including the meeting format (hybrid), location, proxy voting instructions, and resolutions to be considered at the meeting. The document contains the Chair's letter inviting shareholders, the agenda items such as re-election of directors, adoption of the remuneration report, grant of awards to the executive director, and renewal of proportional takeover provisions. It also references the Financial Report, Directors' Report, and Auditor's Report for the financial year ended 30 June 2023, which will be tabled at the meeting but are not included in this document. The document is a formal notice and explanatory notes for the AGM, not the actual reports or presentations themselves. Therefore, this document fits the category of AGM Information (AGM-R), as it is the official notice and materials shared for the Annual General Meeting.
2023-09-14 English

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