Gouvernance St Barbara Limited

SBM

AU000000SBM8

Or

Marché Fermé - Australian S.E. Autres places de cotation 08:10:14 09/06/2026			Varia. 5j.	Varia. 1 janv.
0,5400 ^AUD	-4,42 %		-11,48 %	-6,90 %

29/04	St Barbara affiche des ventes d'or de 11 974 onces au T3 de l'exercice 2026	RE
29/04	St Barbara affiche une hausse de ses ventes d'or au troisième trimestre fiscal	MT

Comité Exécutif: St Barbara Limited

Dirigeant

Fonctions occupéesDepuis

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 du Conseil d'Administration: St Barbara Limited

Administrateur

ComitésDepuis

Kerry Gleeson

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

Warren Hallam

61 ans

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

Joanne Palmer

51 ans

Audit Committee Chair	01/06/2025
Governance Committee Chair	31/10/2024
Compensation Committee	02/05/2025

Mark Hine

68 ans

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

Andrew Strelein

Director/Board Member

01/07/2023

Dernières Nominations: St Barbara Limited

02/06/25	Boss Energy Limited annonce des changements au sein de son conseil d'administration	CI
01/07/24	Sunstone Metals nomme un directeur financier	MT
26/06/24	St Barbara Limited annonce la démission de Stef Loader en tant qu'administrateur	CI
07/09/23	St Barbara Limited annonce des changements au sein de son conseil d'administration	CI
19/07/23	St Barbara Limited annonce un changement de secrétaire général	CI
29/06/23	St Barbara nomme un directeur général et un directeur financier	MT
29/06/23	St Barbara Limited annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: St Barbara Limited

Insider

Fonctions occupées

DepuisJusqu'au

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

Delphine Cassidy

Public Communications Contact

17/07/2009

Robert Klug

Corporate Officer/Principal

01/01/2005

01/01/2007

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

Kevin Crossling

Corporate Officer/Principal

Matthew Nixon

Corporate Officer/Principal

Andy Tran

Corporate Officer/Principal

Paul J. Richardson

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

Andrew Law

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

Alan Gordon Birchmore

Chairman

John Graham Bovard

Chief Executive Officer

Jon McLoughlin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	3
Femme	2

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

St Barbara Limited est une société minière aurifère basée en Australie qui exerce ses activités au Canada et en Papouasie-Nouvelle-Guinée. Les activités de la société comprennent les opérations de l'Atlantique et celles de Simberi. Ses opérations de l'Atlantique, situées en Nouvelle-Écosse (Canada), comprennent la mine à ciel ouvert de Touquoy, ainsi que trois autres projets prévus à proximité, à Fifteen Mile Stream, Cochrane Hill et Beaver Dam. Ses opérations de l'Atlantique sont situées à environ 80 kilomètres (km) au nord-est de Halifax, en Nouvelle-Écosse (Canada). La société mène également des activités d'exploration dans le corridor de Moose River et ailleurs en Nouvelle-Écosse. Ses activités de Simberi consistent en une mine à ciel ouvert située sur l'île la plus septentrionale de l'archipel de Tabar, dans la province de Nouvelle-Irlande, en Papouasie-Nouvelle-Guinée. Ses activités de Simberi se trouvent à environ 900 km de Port Moresby, la capitale de la Papouasie-Nouvelle-Guinée.

Employés

1 328

Secteur

Plus d'informations sur la société