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

Kina Securities Limited

May 7, 2016 PNGX Writer Company Profiles

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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
Mr. Richard Kimber	Non-Executive Director
Company Secretary
Mr. Johnson Kalo	Company Secretary

Niuminco Group Limited

May 7, 2016 PNGX Writer Company Profiles

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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

May 5, 2016 PNGX Writer Company Profiles

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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 international bank operating in seven countries in the South Pacific and headquartered in Papua New Guinea. BSP is a leader in the markets in which it operates, offering commercial and retail banking services. In Fiji and Papua New Guinea, BSP also offers life insurance products through its subsidiaries BSP Life Fiji and BSP Life PNG.
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, NCD, Papua New Guinea
Share Registry Number	+675 321 6377

DIRECTORS/ SENIOR MANAGEMENT
Mr. Robert George Bradshaw	Chairman
Mr. Mark Timothy Robinson	Chief Executive Officer / Executive Director
Mr. Frank Bouraga	Non-Executive Director
Ms. Patricia Taureka-Seruvatu	Non-Executive Director
Ms. Priscilla Kevin	Non-Executive Director
Mr. Symon George Brewis-Weston	Non-Executive Director
Mr. Ian Allan Tarutia	Non-Executive Director
Mr. Stephen Charles Beach	Non-Executive Director
Ms. Donna Cooper	Non-Executive Director
Mr. David Horney	Non-Executive Director
Company Secretary
Ms. Josephine Talpa	Company Secretary

PNG Air Limited

May 5, 2016 PNGX Writer Company Profiles

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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

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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
Sir. Mahesh Patel	Non-Executive 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
Mr. Eddie Ruha	Non-Executive Director
Ms. Stephanie Copus Campbell	Non-Executive Director
Ms. Eunice Parua	Non-Executive Director
Ms. Flare Namaliu	Executive Director
Mr. Kee Lim	Executive Director

COMPANY SECRETARY

Mr. Mohanraj Natarajan Company Secretary

Coppermoly Limited

May 5, 2016 PNGX Writer Company Profiles

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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 Craig John McPherson	Director, CFO
Company Secretary
Mr Craig John McPherson	Company Secretary

Credit Corporation (PNG) Ltd

May 5, 2016 PNGX Writer Company Profiles, Credit Corporation (PNG) Limited

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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, NCD, Papua New Guinea
Share Registry Number	+675 321 6377 or +675 321 6378

DIRECTORS/ SENIOR MANAGEMENT
Lady Winifred Kamit	Chair person/ Non-Executive Director
Mr. Richard Sinamoi	Non-Executive Director
Mr. Danny Robinson	Chief Executive Officer
Ms. Clare Mazzetti	Non- Executive Director
Sir. Melchior Togolo	Non- Executive Director
Mr. Stephen Humphries	Non- Executive Director
Mr. Daryl Johnson	Non-Executive Director
Mr. John Velegrinis	Non-Executive Director
Ms. Rei Vagi	Chief Financial Officer


COMPANY SECRETARY
Ms. Amanda Libitino	Company Secretary

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