Annual General Meeting

2024 Annual General Meeting

The 2024 Annual General Meeting of St Barbara Limited will be held on Wednesday, 23 October 2024.  Closing date for receipt of nominations from persons wishing to be considered for election as a director is 22 August 2024.

Recent legislative changes to the Corporations Act mean there are new communication options available to shareholders. To learn more, please read our recent notice to shareholders.

Previous Annual General Meetings

2023 Annual General Meeting documents

• 2023 Annual General Meeting Results
• Presentations to the 2023 Annual General Meeting
• 2023 Notice of Annual General Meeting
• 2023 Annual Report

2022 Annual General Meeting documents

• 2022 Annual General Meeting webcast
• Results of the 2022 Annual General Meeting
• Presentations to 2022 Annual General Meeting
• Constitution of St Barbara
• 2022 Notice of the Annual General Meeting
• 2022 Annual Report

2021 Annual General Meeting documents

• 2021 Annual General Meeting webcast
• Results of 2021 Annual General Meeting
• Presentations to 2021 Annual General Meeting
• Withdrawal of Resolution 5 (Approval of amendments to the Company’s Constitution)
• 2021 Notice of Annual General Meeting
• 2021 Annual Report

2020 Annual General Meeting documents

• Results of 2020 Annual General meeting
• Presentations to 2020 Annual General Meeting and webcast
• 2020 Notice of Annual General Meeting
• 2020 Annual Report

2019 Annual General Meeting documents

• Results of 2019 Annual General meeting
• Presentations to 2019 Annual General Meeting and webcast
• 2019 Notice of Annual General Meeting
• 2019 Annual Report