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SOUTHERN HEMISPHERE MINING LIMITED — Investor Relations & Filings

Ticker · SUH ISIN · AU000000SUH8 LEI · 391200RIOVN174NM6004 ASX Mining and quarrying
Filings indexed 768 across all filing types
Latest filing 2015-11-26 Declaration of Voting R…
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
2015 AGM Results 2 pages 128.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated November 27, 2015, reporting the results of the Annual General Meeting (AGM) of Southern Hemisphere Mining. It lists the resolutions voted on, the number of votes for, against, and abstentions, and confirms that the resolutions were passed. The content is focused on the official voting results of the AGM, including director re-elections, remuneration report adoption, share allotments, and capital consolidation. There is no detailed financial data or management discussion, nor is it a notice of report publication or a proxy solicitation. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it officially reports the voting outcomes of the AGM resolutions.
2015-11-26 English
Indicative Timetable for Share Consolidation 1 page
Share Issue/Capital Change Classification · 95% confidence The document is an ASX release dated November 25, 2015, from Southern Hemisphere Mining Limited. It provides an indicative timetable for a share consolidation event, including dates for the general meeting to approve the consolidation, trading dates, record dates, and dispatch of new holding statements. The content is an announcement about the schedule and procedural details related to a capital restructuring event (share consolidation). It does not contain financial statements, audit information, management discussion, or voting results. It is not a full report but an update on capital structure changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is short (1276 characters), consistent with an announcement rather than a full report.
2015-11-24 English
Consolidation/Split - SUH 4 pages 35.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Consolidation/Split' and details a security consolidation (a type of capital reorganization) for Southern Hemisphere Mining Limited. It includes specifics such as consolidation ratio, record dates, issue dates, and trading dates related to the reorganization of securities. There are no financial statements, management discussion, or audit information present. The content is focused on announcing a capital structure change, specifically a security consolidation. According to the filing definitions, announcements regarding new share issues, stock splits, or other capital changes fall under 'Share Issue/Capital Change' (SHA). The document length is over 5,000 characters and contains detailed information about the capital change, so it is not merely a brief announcement or a report publication announcement. Therefore, the correct classification is SHA with high confidence.
2015-11-17 English
Quarterly Reports for Period Ended September 30, 2015 10 pages 676.6KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report for the Period ended 30 September 2015' and contains detailed operational updates, project descriptions, capital structure, major shareholders, and a detailed Appendix 5B which is a standard Australian Securities Exchange (ASX) form for quarterly reports of mining exploration entities. It includes financial data such as cash flows related to operating, investing, and financing activities, payments to directors, and non-cash financing activities. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year (a quarter). Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a report publication announcement, nor is it a call transcript or management change notice. The length and content confirm it is a full quarterly report. Q1 2016
2015-10-29 English
Notice of Annual General Meeting/Proxy Form 20 pages 1.1MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for Southern Hemisphere Mining Limited. It includes detailed agenda items for the AGM, such as consideration of the Annual Report, adoption of the Remuneration Report, election of directors, approval of share issues, and capital consolidation. The document is a notice and explanatory memorandum sent to shareholders to inform them about the upcoming AGM and the resolutions to be voted on. It does not contain the actual Annual Report or financial statements but references the Annual Report as an agenda item to be tabled and considered at the meeting. The document is lengthy (15,000 characters) but is clearly a meeting notice and explanatory material rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2015-10-26 English
Non-Recourse Loan obtained 1 page 212.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of an unsecured, non-recourse loan from the Managing Director to the company. It details the terms of the loan, repayment conditions, and the intended use of proceeds. There is no financial report, earnings data, or detailed financial statements included. The content focuses on a financing activity involving a loan agreement, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2015-10-25 English

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