View our latest announcements

[14 Nov 24] Golden Horse Minerals Offer closes early

[12 Nov 24] Golden Horse Minerals Results of AGM

[04 Nov 24] Golden Horse Minerals Australian IPO Offer Opens

[28 Oct 24] Golden Horse Minerals Lodgement of Prospectus

[11 Oct 24] Golden Horse Minerals Key Acquisition and Corporate Update

[02 Oct 24] Golden Horse Minerals Completes Acquisition of Ennuin Project

[01 Oct 24] Golden Horse Minerals Finalises Acquisition of Copperhead Tenement

[01 Oct 24] Golden Horse Minerals Continues to Expand Southern Cross Footprint with Bullfinch Acquisition 

[03 Sep 24] Golden Horse Minerals Continues Regional Consolidation  

[22 Jul 24] Golden Horse Minerals Extends Term of Two Key Agreements

[12 Jul 24] Golden Horse Minerals Announces Share Consolidation

[09 Jul 24] Golden Horse Minerals Secures Key Options

[24 Jun 24] Golden Horse Minerals Appoints Managing Director and CEO

[19 May 24] Golden Horse Minerals Bullfinch Update - Torque Metals Limited

[06 May 24] Golden Horse Minerals Issues Shares Pursuant to Tenement Acquisitions

[29 Apr 24] Golden Horse Minerals Corporate Update - Tax Liability

[19 Apr 24] Golden Horse Minerals Corporate Update

[02 Apr 24] Golden Horse Minerals Identifies New Lithium Targets

[13 Mar 24] Golden Horse Minerals Identifies Lithium Anomaly

[06 Feb 24] Golden Horse Minerals Shareholder Newsletter

[08 Jan 24] Golden Horse Minerals  Enterprise Acquisition

[02 Jan 24] Golden Horse Minerals Closes Private Placement

[20 Dec 23] Golden Horse Minerals Announces December 2023 Private Placement

[07 Dec 23] Golden Horse Minerals  Exploration and Corporate Update

[01 Dec 23] Golden Horse Minerals  Issues Performance Rights and Options

[18 Oct 23] Golden Horse Minerals Appoints Highly Experienced Director 

[10 Oct 23] Golden Horse Minerals Key appointments secured ahead of dual-listing

[19 Aug 23] Golden Horse Minerals Private Placement Raises C$1.23M

[01 Aug 23] Golden Horse Minerals Southern Cross Footprint Expansion and Production Update

[20 Jul 23] Altan Rio Minerals Changes Name to Golden Horse Minerals

[07 Jul 23] Altan Rio Minerals Upsizes Private Placement

[04 Jul 23] Altan Rio Minerals Completes Acquisition of Southern Cross North Project

[29 Jun 23] Altan Rio Minerals Provides Bi-Monthly Shareholder Update

[19 Jun 23] Altan Rio Minerals First Gold Pour

[13 Jun 23] Altan Rio Minerals Announces Private Placement

[12 Jun 23] Altan Rio Minerals Expands Southern Cross footprint with Hakes Find Option Agreement

[24 May 23] Altan Rio Minerals Southern Cross Exploration Update

[11 May 23] Altan Rio Minerals High Grade Gold in Rock Chip Samples from Parisian

[02 May 23] Altan Rio Minerals Closes Private Placement

[27 Apr 23] Altan Rio Minerals Bi-Monthly Shareholder Newsletter

[28 Mar 23] Altan Rio Minerals Exploration and Corporate Update

[22 Feb 23] Altan Rio Minerals Exercises Option Agreement E77-2691

[13 Feb 23] Altan Rio Minerals Appointment of Chief Operating Officer

[09 Feb 23] Altan Rio Minerals Announces First Bi-Monthly Shareholder Letter

[06 Jan 23] Altan Rio Minerals Closes Initial Tranche of Private Placement

[23 Dec 22] Altan Rio Minerals Welcomes  New Significant Shareholder

[08 Dec 22] Altan Rio Minerals Completes the Acquisition of Surveyor Resources

[23 Nov 22] Altan Rio Minerals Announces Changes to the Board

[06 Sep 22] Altan Rio Minerals Exploration Update

[15 May 22] Altan Rio Minerals Announces Reinstatement of Trading

[11 May 22] Altan Rio Minerals Announces Suspension of Trading

[04 May 22] Altan Rio Minerals Appoints Interim CEO, New Director and Corporate Secretary

[22 Apr 22] Altan Rio Minerals Issues Stock Options

[01 Apr 22] Altan Rio Minerals Closes First Tranche of Private Placement

[17 Feb 22] Altan Rio Minerals Announces Private Placement

[10 Feb 22] Altan Rio Minerals 2022 RC Drilling Program Commences at High Grade Pilot Deposit

[22 Dec 21] Altan Rio Minerals Pilot RC Drilling Program to Re-Commence

[08 Dec 21] Altan Rio Minerals Announces C$2 Million Private Placement

[04 Dec 21] Altan Rio Minerals EM Conductors Identified from MLEM Survey

[13 Sep 21] Altan Rio Minerals Significantly Bolsters SX Greenstone Belt Position

[25 Aug 21] Altan Rio Minerals Announces Change of Auditor

[10 Aug 21] Altan Rio Minerals Announces Change of Transfer Agent

[05 Aug 21] Altan Rio Minerals Engages Investor Relations Firm

[07 Jul 21] Altan Rio Minerals Strike Extensions Identified at Pilot

[28 Jun 21] Altan Rio Minerals Announces Loan Agreement

[28 Jun 21] Altan Rio Minerals Announces Reinstatement of Trading

[16 Jun 21] Altan Rio Minerals Announces Loan Agreement

[11 Jun 21] Altan Rio Minerals Announces Suspension of Trading

[20 Apr 21] Altan Rio Minerals Appointment of VP Mining Operations

[19 Apr 21] Altan Rio_Minerals Appointment of Strategic Advisor

[13 Mar 21] Altan Rio Minerals Downhole EM Identifies Potential For Extensions

[10 Mar 21] Altan Rio_Minerals High Grade Gold Extensions Confirmed Below

[31 Mar 24] MD & A

[31 Mar 24] Financial Statements

[31 Dec 23] MD & A

[30 Sep 23] Financial Statements

[30 Sep 23] MD & A

[30 Jun 23] Financial Statements

[30 Jun 23] MD & A

[31 Mar 23] Financial Statements

[31 Mar 23] MD & A

[31 Dec 22] Financial Statements

[31 Dec 22] MD & A

[30 Sep 22] Financial Statements

[30 Sep 22] MD & A

[30 Jun 22] Financial Statements

[30 Jun 23] MD & A

[31 Mar 22] Financial Statements

[31 Mar 22] MD & A

[31 Dec 21] Financial Statements

[31 Dec 21] MD & A

[30 Sep 21] Financial Statements

[30 Sep 21] MD & A

[30 Jun 21] Financial Statements

[30 Jun 21] MD & A

[31 Mar 21] Financial Statements

[31 Mar 21] MD & A

View our latest presentations

Altan Rio Investor Presentation February 2023

Altan Rio RIU Explorers Conference 2022

Altan Rio Investor Presentation October 2021

The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management. To the extent relevant and practical, the Company has adopted a corporate governance framework that is consistent with the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council (“Recommendations”).

The Board has adopted the following suite of corporate governance policies:

• • Statement of Values
  • Board Charter
  • Board Performance Evaluation Policy
  • Code of Conduct
  • Audit and Risk Management Committee Charter
  • Remuneration and Nomination Committee Charter
  • Security Trading Policy
  • Continuous Disclosure Policy
  • Shareholder Communications Policy
  • Diversity Policy
  • Social Media Policy
  • Whistleblower Policy
  • Anti Bribery and Corruption Policy
  • Risk Management Policy
  • Work Health Safety Policy
  • Environmental Policy
  • Community Policy

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

CDS & CO 25.9%

MOSTIA DION NOMINEES PTY LTD TR 11.9%

VERITE TRUST COMPANY LIMITED 4.0%

BOARD AND MANAGEMENT 19.6%

Meeting Materials

2024 Notice of Meeting

2024 AGSM Information Circular

SEDAR Proxy

SEDAR VIF

The Extractive Sector Transparency Measures Act (ESTMA) is a Canadian law that came into effect in June 2015.

It requires companies in the extractive sector, at all stages from exploration to closure, to disclose payments made to various levels of government in Canada and other countries (ESTMA Report).

This law applies to entities listed on Canada's stock exchange. For Golden Horse Minerals, it means entities that have a place of business in Canada, conduct business in Canada, or have assets in Canada and based on consolidated financial statements, meet at least two out of three specific conditions outlined in the law, and/or any other prescribed entities.

View Report

https://www.computersharecas.com.au/ghmipooffer

Market Determination (Proposed Issue of Options)