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SOUTHERN HEMISPHERE MINING LIMITED — Investor Relations & Filings

Ticker · SUH ISIN · AU000000SUH8 LEI · 391200RIOVN174NM6004 ASX Mining and quarrying
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Filings indexed 768 across all filing types
Latest filing 2017-10-30 Interim / Quarterly Rep…
Country AU Australia
Listing ASX SUH

About SOUTHERN HEMISPHERE MINING LIMITED

https://www.shmining.com.au/

Southern Hemisphere Mining Limited is an exploration and development company focused on identifying and advancing copper and gold assets. The company primarily operates within the central mineral belt of Chile, targeting large-scale mineral systems. Its flagship asset is the Llahuin Copper-Gold-Moly Project, which hosts substantial resources and offers potential for open-pit operations. Additionally, the company manages the Colina2 Gold Project and the Lago Lithium Project, diversifying its portfolio into battery-grade minerals. By leveraging technical expertise and strategic locations near established infrastructure, the company aims to supply critical metals essential for the global energy transition and industrial demand. The business model centers on resource expansion and project de-risking through systematic geological evaluation and drilling programs.

Recent filings

Filing Released Lang Actions
Quarterly Activities Report and Quarterly Cashflow Report 10 pages 2.2MB
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Quarterly Activities Report to 30 September 2017" and contains detailed operational updates, exploration project descriptions, corporate changes, and a consolidated statement of cash flows for the quarter ended 30 September 2017. It includes substantive financial data such as cash flows from operating and investing activities, which are typical components of an interim or quarterly report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report or an earnings release with only key highlights. The presence of detailed financial statements and operational commentary aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2018
2017-10-30 English
Notice of Annual General Meeting/Proxy Form 23 pages 628.3KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the time, date, and place of the meeting. It contains an agenda with resolutions to be voted on, including adoption of the Remuneration Report, election of directors, approval of share issues, and ratification of prior share placements. It references the Annual Financial Report for the year ended 30 June 2017 but does not contain the report itself. The document is a notice to shareholders about the AGM and includes proxy voting instructions and legal references to the Corporations Act and ASX Listing Rules. It is not the Annual Report itself, nor a voting results announcement, but a formal notice of the AGM meeting and related materials. Therefore, the document fits the category of AGM Information (AGM-R).
2017-10-26 English
SUH Increases Prospective Pilbara Gold Tenements 4 pages 1.2MB
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Announcement dated 12 October 2017 from Southern Hemisphere Mining Limited. It discusses the application for new exploration licenses and provides detailed information about the company's exploration activities and geological context. There are no financial statements, quarterly or annual results, or audit information presented. The document is a corporate announcement about exploration tenements and related geological data, not a financial report or regulatory filing. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it relates to exploration licenses and prospective assets, which are part of the company's capital and asset base updates.
2017-10-11 English
Change of Company Secretary and Registered Office 1
Board/Management Information Classification · 100% confidence The document is an ASX/Media Announcement dated 3rd October 2017 from Southern Hemisphere Mining Limited. It announces a change in the Company Secretary and the Registered Office address. There is no financial data, no report attached or referenced as being published, and the document is relatively short (2800 characters). It is clearly an announcement about management changes, specifically the appointment of a new Company Secretary and change of registered office. This fits the category of Board/Management Information (MANG).
2017-10-02 English
Annual Report to shareholders 64 pages 2.0MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report Southern Hemisphere Mining Limited 30 June 2017' and contains detailed sections typical of an annual report, including a Chairman's Letter, Operations Review, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Directors' Declaration, Independent Auditor's Report, Corporate Governance Statement, and Mineral Resources and Ore Reserves Statement. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms this is the full annual report for the fiscal year ended 30 June 2017. Therefore, the correct classification is Annual Report (10-K). FY 2017
2017-09-28 English
Appendix 4G 14 pages 220.7KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2017. The document repeatedly references the corporate governance statement found within the annual report on specific pages (e.g., pages 51-56) and includes detailed compliance information about governance practices. The content is focused on governance disclosures rather than financial results or other report types. Given the detailed governance content and the reference to the annual report, this document aligns best with Governance Information (CGR). It is not the annual report itself but a governance disclosure appendix related to it.
2017-09-28 English

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