Santos Limited

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Company Overview

Company Santos Limited
Issuer Code STO
Industry Oil and Gas
Date Listed 13 December 2021
Exempt Foreign Entity Yes
Overview

Santos Limited is a leading oil and gas company in Australia, with a diverse portfolio of high-quality natural gas, LNG, oil and strategic infrastructure assets in Australia, PNG and Timor-Leste.

Santos was founded in 1954 and is now one of Australia’s largest domestic gas suppliers and a leading supplier of LNG to the Asia-Pacific region. Santos is listed on the ASX (ASX: STO). Santos’ purpose is to deliver long-term value to shareholders by supplying reliable, affordable and cleaner energy to improve the lives of people in Australia and Asia.

Internet Address www.santos.com
Address of principal registered office Ground Floor Santos Centre
60 Flinders Street
Adelaide SA
5000 Australia
Address of principal office in Papua New Guinea

Level 8 MRDC Haus

Cnr Champion Parade and Musgrave Street

Port Moresby

Papua New Guinea

Postal Address

GPO Box 2455

Adelaide SA

5001 Australia

Share Registry Computershare Australia
Address of Share Registry Level 3, 60 Carrington Street
Sydney NSW 2000
Australia
Share Registry Number  

1300 096 259 (within Australia)

+61 394154397 (outside Australia)

DIRECTORS/ SENIOR MANAGEMENT

Keith Spence
Chairman, Non-Executive Director
Kevin Gallagher
Chief Executive Officer/ Managing Director
Yasmin Allen
Non – Executive Director
Guy Cowan
Non – Executive Director
Hock Goh
Non – Executive Director
Vanessa Guthrie
Non – Executive Director
Peter Hearl
Non – Executive Director
Janine McArdle Non – Executive Director
Musje Moses Werror Non – Executive Director
Eileen Doyle Non – Executive Director

COMPANY SECRETARY

Amanda Devonish Company Secretary
Jodie Hatherly  Vice President ESG & Legal

Steamships Trading Company Limited

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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
Miss Louise Marion Bromley Non – Executive Director
Sir Michael Roger Bromley Non – Executive Director
Mr David Hunter Cox  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
Mr Peter Aitsi Non – Executive Director

COMPANY SECRETARY

Mr Michael Richard Scantlebury Company Secretary

Kina Petroleum Corporation

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Company Overview

Company Kina Petroleum Corporation
Issuer Code KPE
Industry Oil & Gas
Date Listed 05/04/2019
Exempt Foreign Entity Yes
Overview
Internet Address www.kinapetroleum.com
Registered Officer Address Suite 209, Level 2, 111 Harrington Street, SYDNEY, NSW, AUSTRALIA, 2000
Postal Address Suite 209, Level 2, 111 Harrington Street, SYDNEY, NSW, AUSTRALIA, 2000
Head Office Number +61 2 8247 2500
Head Office Fax
Share Registry PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street, Port Moresby, National Capital District, Papua New Guinea
Share Registry Number +675 321 6377

Key People

Board/ Senior Management

Mr David Zue Vance, Chairman 

Mr Richard Schroder Managing Director

Mr Barry Tan Non-Executive Director 

Dr Ila Temu Non-Executive Director  

Mr Geoff  Walker CFO

Company Secretary Mr Geoff  Walker

Kina Securities Limited

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Company Overview

Company Overview

Company Kina Securities Limited
Issuer Code KSL
Industry Banking and Finance
Date Listed 30/07/2015
Exempt Foreign Entity? No
Overview

Kina is a diversified financial services provider in Papua New Guinea, offering customers end-to-end financial solutions, from savings accounts to small business loans, investments to mortgages, stockbroking and financial advice, investment management and fund administration.

Established in 1985, Kina has grown in parallel with Papua New Guinea’s emerging economy, evolving and maturing in tandem with the market. In May 2015, Kina agreed to acquire Maybank PNG, the Papua New Guinea banking operations of Malayan Banking Berhad. Following the acquisition, Kina has operated through two business divisions: Kina Wealth Management and Kina Bank.

With the addition of Maybank PNG, Kina is:

  • The fourth largest bank in Papua New Guinea, with more than 11,000 clients and seven branches
  • The largest wealth management business in Papua New Guinea, with over K5.2 billion of FUM as at March 2015
  • One of the largest fund administrators in Papua New Guinea, administering accounts on behalf of more than 155,000 beneficiaries
  • The leading stockbroking company in Papua New Guinea, transacting approximately 62 per cent of trades on the Port Moresby Stock Exchange (POMSoX) in 2014.
Internet Address www.kina.com.pg
Registered Office Address
Level 9, Kina Bank Haus, Douglas Street, Port Moresby
Postal Address PO Box 1141, Port Moresby NCD 121, PAPUA NEW GUINEA
Head Office Number +675 308 3888
Head Office Facsimile +675 308 3899
Share Registry

PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street

P.O BOX 1265, Port Moresby, Papua New Guinea

Share Registry Number +675 321 6377

DIRECTORS/ SENIOR MANAGEMENT 

Mr. Isikeli Taureka Chairman, Non-Executive Director
Mr. Greg Pawson  Chief Executive Officer / Managing Director
Mr. Andrew Carriline  Non-Executive Director
Mr. Paul Hutchinson  Non-Executive Director
Ms. Karen Smith-Pomeroy Non-Executive Director
Dr. Jane Thomason Non-Executive Director

Company Secretary

Mr. Chetan Chopra  Company Secretary

Niuminco Group Limited

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Company Niuminco Group Limited
Issuer Code NIU
Industry Mining and Exploration
Date Listed 29/10/2013
Exempt Foreign Entity Yes
Overview
Internet Address www.niuminco.com.au
Registered Office Address Suite 50, 14 Narabang Way Belrose, NSW 2085, Australia
Postal Address Suite 50, 14 Narabang Way Belrose, NSW 2085, Australia
Head Office Number +61 2 9450 0828
Head Office Facsimile + 61 2 9450 0877
Share Registry PNG Registries Limited, Level 2, AON Haus, P.O BOX 1265 Port Moresby, Papua New Guinea
Share Registry Number +675 321 6377

DIRECTORS/SENIOR MANAGEMENT 

Mr. Tracey Lake Managing Director
Mr. Neill Arthur  Non-Executive Director
Mr. Mathew Roberts  Non-Executive Director

Company Secretary 


Mr. Mark Ohlsson Company Secretary

BSP Financial Group Limited

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Announcements


Company Overview

Company Overview

Company BSP Financial Group Limited
Issuer Code BSP
Industry Banking and Finance
Date Listed  27/08/2003
Exempt Foreign Entity No
Overview BSP Financial Group Limited (BSP) is an iconic and unique bank in Papua New Guinea and the Pacific, recognized for its strong commitment to the region and its Melanesian uniqueness. BSP has the largest branch network in Papua New Guinea, Fiji, Solomon Islands, Cook Islands, Samoa, Tonga and Vanuatu with branches and sub branches in cities and towns in these countries and also in remote rural locations. Our branch network is complemented by electronic banking networks that can meet the banking needs of our customers wherever we operate.
Internet Address www.bsp.com.pg
Registered Office Address Corner Of Musgrave Street And Douglas Street, Granville, PORT MORESBY, National Capital District, 121, Papua New Guinea
Postal Address PO Box 78, Port Moresby
Head Office Number +675 3211999
Head Office Facsimile +675 3211954
Share Registry

PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street

P.O BOX 1265, Port Moresby, Papua New Guinea

Share Registry Number +675 321 6377

DIRECTORS/ SENIOR MANAGEMENT

Mr. Sir Kostas G. Costantinou  Chairman
Mr. Robin Fleming Chief Executive Officer / Executive Director
Mr. Ernest Brian Gangloff  Non-Executive Director
Mr. Arthur Sam Non-Executive Director
Dr Matagialofi Lua’iufi Non-Executive Director
Mr. Stuart Davis Non-Executive Director
Mr. Robert Bradshaw  Non-Executive Director
Ms. Priscilla Kevin Non-Executive Director
Mr. Frank Bouraga Non-Executive Director
Mr. Symon Brewis-Weston Non-Executive Director

Company Secretary

Ms. Mary Johns   Company Secretary

PNG Air Limited

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Company Overview

Company: PNG Air Limited
Issuer Code CGA
Industry Aviation
Date Listed  25/06/2008
Exempt Foreign Entity No
Overview: Listed on the Port Moresby Stock Exchange since 2008, PNG Air Limited provides safe, efficient and cost effective regional aviation services to business and the PNG community on regular scheduled and charter services with its fleet of Dash 8 and brand new ATR 72-600 aircraft.  The company employs more than 700 people throughout PNG, the great majority PNG Nationals.  The company operates over 460 flights weekly to more than 24 airports, transporting over 400,000 passengers and 2,800 tonnes of freight annually.
Internet Address www.pngair.com.pg
Contact Persons: Mr. Nisaal Jai
Company Email ID pngair@pngair.com.pg
Registered Office Address PNG Air Complex, Part Portion 97, Jacksons Airport, 7 Mile, Port Moresby, National Capital District, Papua New Guinea
Postal Address P.O. Box 170, Boroko, National Capital District, PNG
Head Office Number +675 7373 7100
Facsimile +675 325 2219
Share Registry

PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street

P.O BOX 1265, Port Moresby, Papua New Guinea

Share Registry Number +675 321 6377

DIRECTORS/ SENIOR MANAGEMENT

Mr. Augustine Mano Chairman, Non-Executive Director
Mr. Watt Kiddie  Deputy Chairman, Non-Executive Director
Mr. Stanley Stevens  Acting CEO
Mr. Edward Matane  Non-Executive Director
Mr. Andrew Ogil Non-Executive Director
Mr. Andrew Crompton Non-Executive Director

Company Secretary

Nisaal Jai Company Secretary

CPL Group

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Company Overview

Company CPL Group
Issuer Code CPL
Industry Industrial
Date Listed 20/02/2002
Exempt Foreign Entity No
Overview City Pharmacy Ltd operates a chain of pharmacies and supermarkets throughout PNG under the name “City Pharmacy” and “Stop and Shop Supermarket”. In addition, the company’s subsidiaries are involved in the distribution and marketing of goods to wholesale and retailers within PNG.
Internet Address www.cpl.com.pg
Registered Office Address Allotment 33 Section 38, Waigani Drive, Port Moresby, National Capital District, Papua New Guinea
Postal Address P0 Box 1663, Port Moresby, NCD 121 Papua New Guinea
Head Office Number +675 312 0000
Head Office Facsimile +675 312 0100
Share Registry

PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street

P.O BOX 1265, Port Moresby, Papua New Guinea

Registry Number +675 321 6377

DIRECTORS/ SENIOR MANAGEMENT 

Mr. Stanley Thomas Joyce Chairman
Mr. Mahesh Patel Managing Director
Mr. Graham John Dunlop Non-Executive Director
Mr. Peter Robinson Non-Executive Director
Ms. Mary Handen Non-Executive Director
Ms. Mary Ellen Johns Non-Executive Director
 Mr. Aru Chellappan Non-Executive Director

COMPANY SECRETARY 

Mr. Nazar                             Company Secretary

Coppermoly Limited

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Company Overview

Company Coppermoly Limited
Issuer Code COY
Industry Mining and Exploration
Date Listed  09/12/2008
Exempt Foreign Entity Yes
Overview Coppermoly (COY) has been listed on the ASX since January 2008 and PNGX since December 2008. Coppermoly’s mineral exploration activities are focused entirely on the island of New Britain in PNG where it holds five exploration licences. These licences cover copper, gold, silver, zinc, molybdenum and iron mineralisation. The five current tenements are Mt Nakru, Simuku (a newly consolidated licence combining old EL 1077 Simuku and EL 1445 Talelumas), Makmak, Powell and Wowonga.
Internet Address www.coppermoly.com.au
Registered Office Address Unit 2, 42 Morrow Street, Taringa, Queensland, AUSTRALIA, 4068
Postal Address Unit 2, 42 Morrow Street, Taringa, Queensland, AUSTRALIA, 4068
Head Office Number +61 7 32177544
Facsimile +61 7 38760695
Share Registry PNG Registries Limited, Level 2, AON Haus, P.O BOX 1265 Port Moresby, Papua New Guinea
Share Registry Number  +675 321 6377

DIRECTORS/SENIOR MANAGEMENT 

Dr. Wanfu Huang Executive Director

Mr. Kevin Grice

 

Non-Executive Director
Mr. Zule Lin  Non-Executive Director
Mr. Jincheng Yao  Non-Executive Director
Mr. Xuan Jian Non-Executive Director

Company Secretary 

Mr. Stephen Kelly Company Secretary

Credit Corporation (PNG) Ltd

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Announcements

Company Overview

Company Overview

Company Credit Corporation (PNG) Ltd
Issuer Code CCP
Industry Investment,  Finance & Property
Date Listed  24/08/2000
Exempt Foreign Entity No
Overview:

Credit Corporation (PNG) Limited commenced business in 1978 as a general finance company. It has grown successfully to become recognized as one of Papua New Guinea and the South Pacific’s most progressive financial institutions. CCP specializes in providing a range of financial products and services such as Chattel Mortgage and Lease Finance, Variable Rate Contracts, Specially tailored financial packages and Attractive investment facilities.  In addition, through its subsidiary companies, the Credit Corporation Group owns and manages a portfolio of prime real estate assets.

The Credit Corporation Group operates offices in Port Moresby, Kokopo, Mount Hagen and Lae in Papua New Guinea, Suva, Nadi, Lautoka and Nakasi in Fiji, Honiara in the Solomon Islands and Port Vila in Vanuatu. The Company is incorporated and domiciled in Papua New Guinea. Shareholders have received a dividend each year since the incorporation of the Company in 1978.

Internet Address www.creditcorporation.com.pg
Registered Head Office Ground Floor, Credit House, Cuthbertson Street, Port Moresby, Papua New Guinea
Postal Address P.O. Box 1787,Port Moresby, NCD 121, Papua New Guinea
Head Office Number +675 3217066
Head Office Facsmile +675 3217767
Share Registry

PNG Registries Limited, Level 4, Cuthbertson House, Cuthbertson Street

P.O BOX 1265, Port Moresby, Papua New Guinea

Share Registry Number +675 321 6377  or +675 321 6378

DIRECTORS/ SENIOR MANAGEMENT

Mr. Richard Sinamoi Chairman/ Non-Executive Director
Mr. Danny Robinson Chief Executive Officer
Ms. Abigail Chang  Non- Executive Director
Ms. Faye Zina Lalo  Non- Executive Director
Dr. Albert Mellam Non- Executive Director
Mr. Richard Sinamoi Non- Executive Director
Mr. Stephen Humphries Non- Executive Director
Mr. Jeff Undah Chief Financial Officer

COMPANY SECRETARY

Ms. Anneka Linge   Company Secretary
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