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SUNSHINE METALS LIMITED — Investor Relations & Filings

Ticker · SHN ISIN · AU0000121808 LEI · 529900N8WPWQSBZU7194 ASX Mining and quarrying
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Filings indexed 977 across all filing types
Latest filing 2021-11-28 Director's Dealing
Country AU Australia
Listing ASX SHN

About SUNSHINE METALS LIMITED

https://shnmetals.com.au/

Sunshine Metals Limited focuses on the discovery and development of high-grade gold and copper deposits. The company maintains a strategic portfolio of assets, primarily centered on the Ravenswood West Project, located in a prolific mining district known for significant gold, copper, and rare earth element mineralization. Other key interests include the Triumph Gold Project and the Hodgkinson Project. The company employs systematic exploration techniques, including geochemical sampling and geophysical surveys, to identify and test high-priority targets. Its primary objective is to advance its resource base within established mineral provinces, targeting both precious metals and critical base metals.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 3 pages 622.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares before and after the change, nature of the change, and related contract information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or regulatory certifications. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 4485 characters, which is consistent with a detailed insider trading notice rather than a brief announcement or a full report.
2021-11-28 English
Change of Director's Interest Notice 3 pages 622.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares before and after the change, nature of the change, and value consideration. This type of document is a regulatory filing specifically reporting personal share transactions by company directors. It matches the definition of 'Director's Dealing' filings, which report insider trades by directors and executives. The document length is about 4600 characters, consistent with a detailed notice rather than a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2021-11-28 English
Change of Director's Interest Notice 3 pages 620.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares before and after the change, nature of the change, and dates. This is a clear report of personal share transactions by a company director. The document length is 4306 characters, which is consistent with a detailed director's dealing notice. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of Director's Dealing (DIRS).
2021-11-28 English
Annual General Meeting Presentation 17 pages 12.2MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting' and dated 18 November 2021. It contains detailed presentation slides including corporate overview, board of directors, project portfolio, drilling campaign results, and exploration highlights. The content is forward-looking and strategic, typical of materials presented at an AGM. There are no financial statements or audit details, so it is not an Annual Report or Audit Report. The document is a presentation prepared for the AGM, not a report publication announcement or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R). The document length (13,390 characters) supports it being a full presentation rather than a brief announcement.
2021-11-17 English
Results of Meeting 2 pages 146.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 18 November 2021, reporting the results of an Annual General Meeting (AGM) for Sunshine Gold Limited. It lists resolutions that were put to shareholders and states that they were carried. It also includes detailed disclosure of proxy votes for each resolution. The content focuses on the voting outcomes and shareholder approvals related to the AGM, including director re-elections and share issues. There is no financial data, management discussion, or detailed report content. The document is clearly an announcement of the AGM results, not the AGM materials or presentations themselves. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5520 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2021-11-17 English
Noosa Mining Conference Presentation 16 pages 3.3MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation from Sunshine Gold Ltd. for the Noosa Mining Conference dated 11 November 2021. It includes corporate overview, board of directors information, project portfolio, drilling campaign results, and exploration updates. The content is forward-looking and strategic, focusing on exploration projects, drilling results, and future resource expectations. There are no financial statements, regulatory certifications, voting results, or legal proceedings. The document is clearly a presentation aimed at investors and stakeholders to provide an overview of the company's projects and prospects. Therefore, it fits the definition of an Investor Presentation (IP). The document length is substantial (12,623 characters), indicating it is the full presentation, not just an announcement or summary.
2021-11-10 English

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