Company Profiles – PNGX Markets – PNG's National Stock Exchange

Santos Limited

December 13, 2021 PNGX Writer Company Profiles, Santos Limited

Statistics and Performance

Announcements

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

September 21, 2020 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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
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

April 5, 2019 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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

May 7, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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

May 7, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

Company Overview

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

May 5, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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

May 5, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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
Mr. Nisaal Jai	CFO
Company Secretary
Ms. Deborah Poya	Company Secretary

CPL Group

May 5, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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

May 5, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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

May 5, 2016 PNGX Writer Company Profiles

Statistics and Performance

Announcements

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
Dr. Albert Mellam	Chairman/ Non-Executive Director
Mr. Richard Sinamoi	Non-Executive Director
Mr. Danny Robinson	Chief Executive Officer
Ms. Abigail Chang	Non- Executive Director
Dr. Albert Mellam	Non- Executive Director
Ms. Claire Mazzetti	Non- Executive Director
Ms. Faye Zina Lalo	Non- Executive Director
Sir. Melchior Togolo	Non- Executive Director
Mr. Stephen Humphries	Non- Executive Director
Mr. Daryl Johnson	Non-Executive Director
Ms. Rei Vagi	Chief Financial Officer
COMPANY SECRETARY
Ms. Amanda Libitino	Acting Company Secretary

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