Steamships Trading Company Limited
Statistics and Performance
Statistics and Performance
Announcements
- SST – Notification of Dividend / Distribution
- SST – 2023 Appendix 5B – Half Yearly Results – PNGX
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – Peter John Aitsi
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – John Bruce Rae-Smith
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – Louise Marion Bromley
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – David Hunter Cox
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – Michael Richard Scantlebury
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – Rupert Peter Napier Bray
- SST – PNGX Appendix 10A – Notice of Initial Directo’s Interest – Geoffrey Leslie Cundle
- SST – Letter to PNG Shareholders – Electronic Payment of Dividend
- SST – Corporate Governance Statement 2022 – UPDATED
- SST – Appendix 4G UPDATED
- SST – Appendix 3Z
- SST – 2023 AGM Results
- SST – SST APPENDIX 4G 2022 – AMENDED 26-05-2023
- SST – Corporate Governance Statement 2022 – UPDATED
- SST – Appendix 4G 2022 – UPDATED
- SST – Corporate Governance Statement 2022
- SST – ASX Appendix 4G
- SST – Notice of 2023 AGM and revised Proxy Form
- SST – cover letter, Further correction to the Proxy Form
- SST – Notice of 2023 AGM / Proxy Form (AMENDED 26-04-2023) / Zoom Audio Virtual AGM Guide
- SST cover letter to ASX/PNGX – Correction to Proxy Form
- SST – Annual Report 2022 to Shareholders.
- SST AGM Notice / Proxy Form / Zoom Audio Virtual AGM Guide
- SST – SST Full Year Statutory Accounts FYE 31-12-2022
- SST – Notification of Dividend / Distribution”
- SST – Appendix 4E_Preliminary Final Report December 2022
- SST – Relocation of Registered Office – PNGX
- SST – Notification of Dividend 2022 Interim
- SST Appendix 4D 2022 (Half Yearly Report)
- SST – Appendix 4D (Half Yearly Report) 2022
- SST – Notification of Dividend Final 2021 – UPDATED – 29-07-2021
- SST – Notification of Dividend Final 2021 – UPDATED – 29-07-2021
- SST – 2021 Final Dividend Payment Date – CHANGE
- SST – 2021 Final Dividend Payment Date – changed
- SST – Appendix 3Z – James Hugh Woodrow (17-06-2022)
- SST – Steamships 2022 AGM Results
- SST – AGM Results – 17 June 2022
- SST – Corporate Governance Statement 2021
- SST – SST Corporate Governance Statement 2021
- SST – UPDATED Dividend Notification / Distribution 2021
- SST – UPDATED Notice of Dividend / Distribution – PNGX
- SST Appendix 4G 2021
- SST 2022 AGM Notice
- SST – 2022 AGM Notice
- SST – Appendix 4G 2021
- SST – 2021 Annual Report
- SST – Annual Report (2021) to the Shareholders
- SST – UPDATE Notice of Dividend / Distribution – PNGX
- SST – Notice to ASX
- SST – Annual Report 2021
- SST – Notice to ASX
- SST Full Year Statutory Accounts 2021
- SST Notice of Dividend / Distribution
- SST – Preliminary Final Report – Appendix 4E December 2021
- SST Appendix 4E – Full Year Results December 2021
- SST temporary relocation of Registered Office
- SST – Notification of Dividend / Distribution (Interim 2021) – UPDATED 11-10-2021
- SST – Interim Dividend 2021 Payment Date – CHANGE
- SST Notification of Dividend / Distribution – Interim Dividend 2021
- SST: 2021 Half Year Results – Appendix 4D
- SST – ASX Appendix 3Z – Sir Michael R Bromley, KBE – 30-06-2021
- SST ASX Appendix 3X – Peter J Aitsi 01-07-2021
- SST ASX Appendix 3Z – Gerea Aopi – 30 June 2021
- SST ASX Appendix 3Z – GJ Dunlop – 30 June 2021
- SST Board changes – 30 June 2021
- SST AGM Results – 18 June 2021
- SST : Notice of Meeting – Proxy Form, Zoom Audio Virtual AGM Guide
- SST: 2020 Annual Report
- SST Annual Report 2020 to Shareholders
- SST 2021 AGM Notice/Proxy Form/Zoom Audio Virtual AGM Guide
- SST Appendix 4G 2020
- SST Full Year Statutory Accounts
- SST Appendix 4E – Full Year Results December 2020
- Steamships Trading Company Limited
- 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 4D – Half Yearly Results June 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 |
| 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 |