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Annual General Meeting

2026 Annual General Meeting

15 October 2026
12:00pm AWST

In Person:
Perth Convention and Exhibition Centre
21 Mounts Bay Road, Perth

Online:
https://meetnow.global/S32AGM2026

In addition to the general business of the AGM, shareholders will be asked to vote on Resolution 7 to approve the proposed sale of South32’s aluminium value chain assets (other than Mozal Aluminium) to Alcoa Corporation (Alcoa), as announced on 1 July 2026 (Proposed Disposal). Information to assist shareholders in considering the Proposed Disposal, including its key terms, benefits and risks, is set out in the Transaction Explanatory Memorandum accompanying the Notice of Meeting. The Transaction Explanatory Memorandum also contains an Independent Expert’s Report prepared by Grant Samuel & Associates Pty Limited. These are important documents and should be read in full.

Along with the Notice of Meeting and accompanying materials, South32 will also dispatch to shareholders (on behalf of Alcoa) a copy of the registration statement on Form S-4 prepared by Alcoa and filed by Alcoa with the U.S. Securities and Exchange Commission in connection with the Proposed Disposal (Alcoa Form S-4). A copy of the Alcoa Form S-4 was released to the ASX by Alcoa (and cross-released on South32’s ASX announcements platform) on Wednesday, 9 September 2026.

The Alcoa Form S-4 should be read in full, in conjunction with the Notice of Meeting and Transaction Explanatory Memorandum. The Alcoa Form S-4 (other than information relating to South32 that has been provided by South32) has been prepared by, and is the responsibility of, Alcoa. Neither South32, nor any of its Related Bodies Corporate, nor any of each of their respective officers, directors, employees or advisers, assume any responsibility for the accuracy or completeness of the Alcoa Form S-4 and do not endorse or adopt the content of the Alcoa Form S-4 (other than information relating to South32 that has been provided by South32).

2026 Annual General Meeting Documents

Recordings

Use the following links to view recordings of past South32 Annual General Meetings. 

Auto-generated subtitles/transcripts are available on these recordings. The content of such subtitles/transcripts is automatically generated and South32 does not guarantee the accuracy or completeness of the information provided. 

2025 Annual General Meeting (Vimeo)

2024 Annual General Meeting (Vimeo)

2023 Annual General Meeting (Vimeo)

2022 Annual General Meeting (Youtube)

2021 Annual General Meeting (Youtube)

2020 Annual General Meeting (Vimeo)

Documents