Governance St Barbara Limited

SBM

AU000000SBM8

Gold

Market Closed - Australian S.E. Other stock markets 11:40:26 10/04/2026 am IST			5-day change	1st Jan Change
0.7250 ^AUD	+2.11%		+14.17%	+25.00%

02/04	St Barbara says Lingbao strategic transaction completed, FID approved	RE
02/04	St Barbara Confirms Receipt of AU$389 Million Investment for Papua New Guinea Project	MT

Executive Committee: St Barbara Limited

Manager

Positions heldSince

Andrew Strelein

Chief Executive Officer

01/07/2023

David Cotterell

Investor Relations Contact

01/07/2018

Brett Ascott

Chief Tech/Sci/R&D Officer

01/11/2020

Sara Prendergast

Director of Finance/CFO

01/09/2023

Kylie Panckhurst

General Counsel	01/10/2023
Corporate Secretary	01/10/2023

Composition of the Board of Directors: St Barbara Limited

Director

CommitteesSince

Kerry Gleeson

Audit Committee
Nominating Committee
Nominating Committee Chair	15/07/2021
Compensation Committee Chair	15/07/2021

Warren Hallam

61 year

Audit Committee	07/09/2023
Compensation Committee	07/09/2023
Nominating Committee	07/09/2023

Joanne Palmer

51 year

Audit Committee Chair	01/06/2025
Governance Committee Chair	31/10/2024

Mark Hine

68 year

Compensation Committee Chair	24/10/2023
Nominating Committee Chair	24/10/2023

Andrew Strelein

Director/Board Member

01/07/2023

Latest Appointments: St Barbara Limited

02/25/02	Boss Energy Limited Announces Board Changes	CI
01/24/01	Sunstone Metals Appoints CFO	MT
27/24/27	St Barbara Limited Announces Resignation of Stef Loader as Director	CI
07/23/07	St Barbara Limited Announces Board Changes	CI
19/23/19	St Barbara Limited Announces Change of Company Secretary	CI
29/23/29	St Barbara Appoints CEO, CFO	MT
29/23/29	St Barbara Limited Announces Board Changes	CI

More news

Former Officers and Directors: St Barbara Limited

Insider

Positions held

SinceUntil

Stefanie Loader

Director/Board Member	01/11/2018	30/06/2024
Independent Dir/Board Member	01/11/2018	30/06/2024

David Moroney

Director/Board Member	16/03/2015	31/12/2023
Independent Dir/Board Member	16/03/2015	31/12/2023

Sarah Standish

General Counsel	01/07/2020	01/10/2023
Corporate Secretary	11/12/2020	01/10/2023

Lucas Welsh

Director of Finance/CFO

27/08/2021

01/09/2023

Peter Cowley

Corporate Officer/Principal

01/10/2021

01/07/2023

Daniel Lougher

Director/Board Member	28/11/2022	30/06/2023
Chief Executive Officer	28/11/2022	30/06/2023

Laird Brownlie

Corporate Officer/Principal

01/05/2023

Timothy Netscher

Director/Board Member	17/02/2014	01/07/2015
Chairman	01/07/2015	28/04/2023
Independent Dir/Board Member	17/02/2014	28/04/2023

Christopher Maitland

Investor Relations Contact

01/01/2021

01/03/2023

Craig Jetson

Director/Board Member	03/02/2020	28/11/2022
Chief Executive Officer	03/02/2020	28/11/2022

Thomas Davidson

Corporate Officer/Principal

01/10/2022

Steven Dean

Director/Board Member	23/07/2019	09/06/2022
Independent Dir/Board Member	23/07/2019	09/06/2022

Garth Campbell-Cowan

Director of Finance/CFO

11/09/2006

27/08/2021

Rowan R. Cole

Director/Board Member	28/01/2011	11/03/2011
Investor Relations Contact	01/01/2010	-
Public Communications Contact	-	11/12/2020
Corporate Secretary	28/03/2014	11/12/2020

Susan Scheepers

Human Resources Officer

01/06/2014

01/09/2020

Bob Vassie

Director/Board Member	01/07/2014	03/02/2020
Chief Executive Officer	01/07/2014	03/02/2020

Maryse Bélanger

Corporate Officer/Principal

01/07/2019

01/02/2020

Saul Jonathan Colin Wise

Chairman	20/07/2004	01/07/2015
Independent Dir/Board Member	20/07/2004	01/07/2015

Inés Scotland

Director/Board Member	30/09/2013	27/01/2015
Independent Dir/Board Member	30/09/2013	27/01/2015

John de Vries

Chief Tech/Sci/R&D Officer

01/01/2011

01/01/2015

Elizabeth Donaghey

Director/Board Member	04/04/2011	30/06/2014
Independent Dir/Board Member	04/04/2011	30/06/2014

Phillip Lockyer

Director/Board Member	21/07/2009	31/03/2014
Independent Dir/Board Member	19/12/2006	31/03/2014

Ross Kennedy

Investor Relations Contact	27/10/2004	28/03/2014
Public Communications Contact	27/10/2004	28/03/2014
Corporate Secretary	27/10/2004	28/03/2014

Robert Keith Rae

Director/Board Member	09/04/2008	28/02/2014
Independent Dir/Board Member	09/04/2008	28/02/2014

Val Madsen

Human Resources Officer

01/09/2013

Tim Richards

Chief Tech/Sci/R&D Officer	01/01/2019	-
Corporate Officer/Principal	01/01/2013	01/01/2019

David Rose

Chief Operating Officer

10/03/2011

Alistair Croll

Chief Operating Officer

16/01/2012

Robert Henderson

Corporate Officer/Principal

01/01/2011

Barbara June Gibson

Director/Board Member

17/07/2009

13/10/2010

Peter Fairfield

Chief Tech/Sci/R&D Officer

17/07/2009

01/10/2010

Philip H. Hopkins

Corporate Officer/Principal

11/02/2011

Adrian McArthur

Corporate Officer/Principal

17/07/2009

30/09/2009

Martin Reed

Chief Operating Officer

17/07/2009

11/09/2009

Timothy James Lehany

Director/Board Member	02/03/2009	-
Chief Executive Officer	02/03/2009	30/06/2014

Eduard Eshuys

Chief Executive Officer

01/07/2004

01/03/2009

George Viska

Corporate Officer/Principal

30/01/2009

Richard Posa

Corporate Officer/Principal

28/01/2011

Ian Bird

Chief Operating Officer

04/07/2008

Peter Robert Thompson

Corporate Officer/Principal

04/07/2008

Hank Tuten

Director/Board Member

26/03/2002

21/01/2008

Stean Barrie

Chief Tech/Sci/R&D Officer

01/01/2008

Peter Simko

Chief Tech/Sci/R&D Officer

28/01/2011

Katie-Jeyn Romeyn

Human Resources Officer

28/01/2011

Robert Klug

Corporate Officer/Principal

01/01/2005

01/01/2007

Delphine Cassidy

Public Communications Contact

17/07/2009

Mark Wheatley

Director/Board Member

01/11/2003

01/08/2006

Shane McLeay

Corporate Officer/Principal

17/07/2009

Douglas Weir Bailey

Director/Board Member	17/01/2006	-
Independent Dir/Board Member	17/01/2006	-

Alan Rule

Director of Finance/CFO

01/01/2002

01/12/2003

Robin John Dean

Chief Executive Officer

01/01/1995

01/01/1997

Stuart Jenner

Corporate Officer/Principal

Curtis Mackenzie

Corporate Officer/Principal

Bradley Drabsch

Corporate Officer/Principal

Justine Fisher

Human Resources Officer	-	-
Public Communications Contact	-	-

Randy McMahon

Corporate Officer/Principal

Karen O’Neill

Corporate Officer/Principal

Richard Beazley

Corporate Officer/Principal

Trevor Mulroney

Corporate Officer/Principal

Alan Gordon Birchmore

Chairman

Matthew Nixon

Corporate Officer/Principal

Andy Tran

Corporate Officer/Principal

Kevin Crossling

Corporate Officer/Principal

Paul J. Richardson

Chief Tech/Sci/R&D Officer	23/01/2012	-
Corporate Officer/Principal	-	23/01/2012

John Graham Bovard

Chief Executive Officer

Andrew Law

Chief Tech/Sci/R&D Officer	10/03/2011	-
Corporate Officer/Principal	10/03/2011	10/03/2011

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

St Barbara Limited is an Australia-based gold mining company with operations in Canada and Papua New Guinea. The Company's operations include the Atlantic Operations and the Simberi Operations. Its Atlantic Operations in Nova Scotia, Canada consists of its open pit Touquoy mine, along with three additional planned projects nearby at Fifteen Mile Stream, Cochrane Hill and Beaver Dam. Its Atlantic Operations are located approximately 80 kilometers north-east of Halifax, Nova Scotia, Canada. The Company is also exploring the Moose River Corridor and elsewhere in Nova Scotia. Its Simberi Operations consists of an open cut mine on the northernmost island in the Tabar group of islands in the province of New Ireland in Papua New Guinea. Its Simberi Operations is located approximately 900 kilometers away from the capital of Papua New Guinea, Port Moresby.

Employees

1,328

Sector

Gold

More about the company