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ST BARBARA LIMITED — Investor Relations & Filings

Ticker · SBM ISIN · AU000000SBM8 LEI · 2549001WR6XSXNOD1F93 ASX Mining and quarrying
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Filings indexed 1,930 across all filing types
Latest filing 2019-09-18 Regulatory Filings
Country AU Australia
Listing ASX SBM

About ST BARBARA LIMITED

https://stbarbara.com.au

St Barbara Limited is a mineral resource company primarily engaged in the exploration, development, and production of gold. The organization manages a portfolio of international assets, including the Simberi Operations and the Atlantic Operations. Following a strategic restructuring and the divestment of major regional assets, the company focuses on the development of the 15-Mile project and the extension of the Simberi mine's operational life. Core activities involve geological surveying, open-pit and underground extraction, and metallurgical processing. The company prioritizes technical optimization and resource growth through systematic exploration programs across its tenement holdings.

Recent filings

Filing Released Lang Actions
Becoming a substantial holder 5 pages 3.0MB
Regulatory Filings
2019-09-18 English
Presentation to 2019 Denver Gold Forum 60 pages 10.8MB
Investor Presentation Classification · 95% confidence The document is titled as a presentation to the 2019 Denver Gold Forum by St Barbara Limited, dated 16 September 2019. It contains detailed financial highlights for FY19, operational and growth project updates, safety statistics, and strategic outlook. The content is structured as a presentation with slides covering financial metrics, operational performance, and company strategy. There is no indication that this is a full annual report or regulatory filing; rather, it is a detailed investor presentation given at a conference. The document length is about 15,000 characters, consistent with a detailed presentation. Therefore, the document fits the category of an Investor Presentation (IP).
2019-09-15 English
2019 Notice of Annual General Meeting and Proxy Form 11 pages 752.5KB
AGM Information Classification · 100% confidence The document is titled '2019 Notice of Annual General Meeting' and includes detailed information about the date, time, venue, and agenda of the AGM for St Barbara Limited. It contains resolutions to be voted on, including adoption of the Remuneration Report, election and re-election of directors, and approval of performance rights issuance. It also includes proxy voting instructions, voting exclusions, definitions, and explanatory notes to shareholders. The document references the Annual Report and other reports being released concurrently but does not contain the full Annual Report or financial statements itself. The document is a formal notice and explanatory material for the AGM, consistent with the definition of AGM Information (AGM-R). It is not the Annual Report (10-K), nor a voting results declaration (DVA), nor a proxy solicitation (PSI) since it includes the Notice and explanatory notes. The length and content confirm it is the Notice of AGM and related materials, not the report itself or a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-09-12 English
2019 Annual Report 93 pages 2.5MB
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' for St Barbara Limited and contains detailed financial data, operational results, directors' report, and comprehensive analysis for the fiscal year ended 30 June 2019. It includes financial statements, profit and loss summaries, shareholder returns, and operational highlights. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-09-12 English
2019 Appendix 4G and Corporate Governance Statement 21 pages 634.5KB
Governance Information Classification · 95% confidence The document is an ASX release dated 13 September 2019 titled '2019 Appendix 4G and Corporate Governance Statement' for St Barbara Limited. It references compliance with ASX Listing Rules 4.7.3, 4.7.4, and 4.10.3, which relate to corporate governance disclosures. The document includes an Appendix 4G, which is a key to disclosures against the ASX Corporate Governance Council Principles and Recommendations. It explicitly states that the Corporate Governance Statement is separate from the Appendix 4G and is available on the company's website. The document is a detailed governance disclosure and compliance statement rather than a full annual report or financial report. It is not a report publication announcement since it contains substantive governance information and the Appendix 4G form itself. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2019-09-12 English
2019 Sustainability Report 115 pages 10.1MB
Environmental & Social Information Classification · 100% confidence The document is titled '2019 Sustainability Report' and contains detailed information about the company's environmental, social, and governance (ESG) performance for the 2019 financial year. It includes sections on sustainability highlights, health and safety, community engagement, and environmental impact. The text explicitly states that it is a Sustainability Report and complements the Annual Report and Corporate Governance Statement. There is no indication that this is an announcement or a brief summary; rather, it is a full report with substantive content on ESG factors. Therefore, the document fits the category of Environmental & Social Information (SR).
2019-09-12 English

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