Steamships Trading Company Limited
Statistics and Performance
Statistics and Performance
Announcements
- SST – Appendix 4D 2020 – Half Year Report
- SST intended appointment of Managing Director
- SST Annual General Meeting Results – 17 June 2020
- SST 2020 AGM Notice/Proxy Form and Zoom Audio Virtual AGM Guide
- SST Annual Report 2019
- SST – Full Year Statutory Accounts 2019
- COVID-19 – Steamships Update 23-03-2020
- SST – Notice of Dividend / Distribution UPDATED
- SST – Full Year Results (Appendix 4E) 31 December 2019
- SST change of 2019 Interim Dividend Payment Date for Non-PNG shareholders
- SST – Substantial Shareholder Notice – Change – 3-Sep-2019
- SST Notice of Dividend / Distribution – 2-Sep-2019
- SST Half Yearly Report – June 2019
- SST – ASX Appendix 3X – JB Rae-Smith – AMENDED 19-Aug-2019
- SST – ASX Appendix 3X – JB Rae-Smith – 12-Aug-2019
- SST – BN Swire retires and JB Rae-Smith appointed effective 12 August 2019
- SST – ASX Appendix 3Z – BN Swire – 12-Aug-2019
- SST Director Appointment – intended – Miss Louise Bromley – effective 1 August 2019
- SST Director’s Initial Interest Notice – Miss Louise Bromley – Effective 1 August 2019
- SST change of 2018 Final Dividend Payment Date for non-PNG shareholders
- SST – 2019 Annual General Meeting Results
- SST Annual Report 2018 to shareholders
- SST Appendix 4G 2018
- SST 2019 AGM Notice and Proxy Form
- SST Full Year Results December 2018
- SST – Notification of Dividend / Distribution _ 2018 Final
- SST: Dividend/Distribution SST
- SST: Full Year Results December 2018
- SST – Resignation of Director Peter Aitsi
- SST – ASX Appendix 3Z – Peter Aitsi – 10-10-2018
- SST ASX Appendix 3X – Rupert PN Bray
- SST ASX Appendix 3Z – Peter W Langslow
- SST New Director Appointment – Rupert Bray – 27-08-2018
- SST AGM Results – 8 June 2018
- SST Corporate Governance Statement – 2017
- SST – Director resignation and appointments effective 27-Aug-2018
- SST Annual Report 2017
- SST Notice of Annual General Meeting/Proxy Form
- SST Full Year Accounts 2017
- SST Notification of Dividend / Distribution 2017
- SST Appendix 4G 2017
- SST – Appendix 4E
- SST change of 2017 Interim Dividend Payment Date for Non-PNG shareholders
- SST Notice of Dividend / Distribution
- SST change of 2017 Interim Dividend Payment & Record Dates
- SST Appendix 4D_Half Yearly Results June 2017
- SST Amend Withholding Tax applicable to 2016 Final Dividend
- SST AGM Results – 19/05/2017
- SST Annual Report to Shareholders
- SST Full Year Accounts 2016
- SST Notification of Dividend / Distribution 2016
- SST Preliminary Final Report FYE 31 December 2016
- SST AGM Results
- SST Annual Report for 2015
- 2015 Corporate Governance Statement
- Notice of Annual General Meeting
- SST – Full Year Statutory Accounts 2015
- Appendix 4G – Key to Disclosures Corporate Governance Council Principles and Recommendations
- Notification of dividend / distribution
- Correction of Record Date For Entitlements to Dividend
- Appendix 4E Preliminary final report
Company Overview
| Company | Steamships Trading Companies Ltd |
| Issuer Code | SST |
| Industry | Industrial |
| Date Listed | 06/04/1999 |
| Exempt Foreign Entity | No |
| Overview | Steamship Trading Company is one of the oldest and most successful company in PNG. It is the only industrial stock listed on POMSoX. Steamships is a diversified entity with ownership and operations of businesses in shipping, manufacturing, service industry, hotels and Information Technology. The company is also listed on the ASX. |
| Internet Address | www.steamships.com.pg |
| Registered Office Address | Level 5, Harbourside West, Stanley Esplanade, Port Moresby, Papua New Guinea |
| Postal Address | PO Box 1, Port Moresby, NCD 121, Papua New Guinea |
| Head Office Number | +675 3137400 / +675 79987000 |
| Head Office Facsimile | +675 3213595 |
| Share Registry | Computershare Investor Services Pty Limited, GPO Box 2975 Melbourne VIC 3001, AUSTRALIA |
| Share Registry Number | 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia) |
DIRECTORS/ SENIOR MANAGEMENT |
|
| Mr Geoffrey Leslie Cundle | Chairman, Non Executive Director |
| Mr Rupert Peter Napier Bray | Managing Director |
| Mr Gerea Aopi | Non – Executive Director |
| Miss Louise Marion Bromley | Non – Executive Director |
| Sir Michael Roger Bromley | Non – Executive Director |
| Mr David Hunter Cox | Non – Executive Director |
| Mr Graham John Dunlop | Non – Executive Director |
| Lady Winifred Tare Kamit | Non – Executive Director |
| Mr John Bruce Rae-Smith | Non – Executive Director |
| Mr James Hugh Woodrow | Non – Executive Director |
COMPANY SECRETARY |
|
| Mr Michael Richard Scantlebury | Company Secretary |