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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 1,932 across all filing types
Latest filing 2015-12-09 Share Issue/Capital Cha…
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
Appendix 3B 8 pages 373.8KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form, which is a standard Australian Securities Exchange (ASX) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements related to these securities. The content details the issuance of unlisted employee rights as performance-linked long-term incentives, the number and class of securities issued, terms of the securities, and the application for quotation on the ASX. There is no financial performance data, management discussion, or audit information. The document is an announcement of a capital change event, specifically a new issue of securities and application for quotation. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2015-12-09 English
Appendix 3Y Change of Directors Interest Notice 2 pages 275.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings of a company director, including direct and indirect interests, dates of changes, and nature of securities acquired. The content is focused on reporting personal share transactions by a company director. The document length is 3542 characters, which is relatively short but contains detailed information about director's share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2015-12-09 English
St Barbara repays US$20M in advance against loan facility 1
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 30 November 2015, announcing that St Barbara Limited has repaid US$20 million in advance against a loan facility and repurchased some of its senior secured notes. The content focuses on updates regarding the company's debt repayment and capital structure changes. There are no financial statements, detailed financial performance data, or management discussion of results. The document is relatively short (2037 characters) and serves as a financing update rather than a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-11-29 English
Presentations to 2015 AGM and audio webcast 53 pages 5.6MB
AGM Information Classification · 100% confidence The document contains detailed presentations and speeches delivered at the 2015 Annual General Meeting (AGM) of St Barbara Ltd. It includes the Chairman's address, Managing Director & CEO's presentation, and other AGM-related materials. The text explicitly mentions 'Presentations to 2015 Annual General Meeting' and includes content typical of AGM materials such as company performance highlights, strategy, outlook, and board changes. There is no indication that this is a full annual report or financial statements, nor is it a brief announcement or transcript of a call. The document is clearly the presentation material shared during the AGM event itself, fitting the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), supporting that it is the actual presentation content, not just an announcement or notice.
2015-11-26 English
2015 Annual General Meeting Results 2 pages 369.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 27 November 2015 detailing the voting results of the Annual General Meeting (AGM) of St Barbara Limited. It includes specific vote counts and outcomes for resolutions passed at the AGM, such as adoption of remuneration report, election and re-election of directors, approval of performance rights, and adoption of a new constitution. The content focuses solely on the voting results and proxy details, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM presentation materials themselves, nor is it an annual report or management report. It is a formal announcement of the voting outcomes from the AGM, fitting the DVA category with high confidence.
2015-11-26 English
New Constitution adopted at Annual General Meeting 49 pages 910.5KB
Governance Information Classification · 100% confidence The document is an ASX release dated 27 November 2015 announcing the adoption of a new Constitution of St Barbara Limited at the Annual General Meeting held on that day. The text includes the full Constitution document, detailing clauses about directors, meetings, voting, financial reports, and other governance matters. This is not a financial report, earnings release, or a brief announcement but the actual governance document adopted at the AGM. It is not a proxy statement or voting results announcement but the Constitution itself, which is a governance document. Therefore, the document fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full Constitution, not just an announcement or summary.
2015-11-26 English

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