St. Barbara Ltd. · ASX:SBM
St. Barbara — Shareholder Meeting (October 2021)
29 slides from St. Barbara's shareholder meeting presentation, Oct 27, 2021
Slide 1: Presentations to 2021 Annual General Meeting and webcast
27 October 2021 Presentations to 2021 Annual General Meeting and webcast Attached are the Chairman’s address and the Managing Director and CEO’s presentation to the 2021 Annual General Meeting being held today. The meeting will be held as a hybrid meeting in person at the QT Hotel, 133 Murray Street
Slide 2: Chairman's Address
CHAIRMAN’S ADDRESS Thank you for joining us either here in Perth, Australia, or online. We appreciate your continued support of St Barbara. This past year has been one of challenge, opportunity and change. We have certainly faced strong headwinds with the prolonged implications of COVID-19. These ha
Slide 3: Chairman's Address (continued)
I am pleased to report that we maintained the payment of a total fully franked dividend of six cents per share for the 2021 financial year, comprising the interim dividend and final dividend of four and two cents per share respectively. We have consistently delivered a dividend to our shareholders a
Slide 4: Operational Update
OPERATIONAL UPDATE Now in his second year as Managing Director and CEO, Craig and the team have made significant progress to improve performance across all our operations: Atlantic, Leonora and Simberi. From a growth perspective, we continue to build momentum with our Leonora Province Plan, leveragi
Slide 5: Chairman's address: diversity, communities and carbon neutral
I am proud to say that St Barbara has been a trailblazer in the mining industry in creating a safe and inclusive workplace that welcomes and supports women. We know that diverse teams drive greater performance. We also know how important it is to provide a workplace that is safe and welcoming for al
Slide 6: Clear strategy and forward momentum
We now have a clear strategy and forward momentum. Our people are united in our purpose to create value in everything we do, for our people, our communities, and our shareholders. Our new brand captures our vision to be a brilliant, global mining company that grows sustainably and creates enduring,
Slide 7: 2021 Annual General Meeting
2021 Annual General Meeting 27 October 2021
Slide 8: Disclaimer
Disclaimer This presentation has been prepared by St Barbara Limited (“Company”). The material contained in this presentation is for information purposes only. This presentation is not an offer or invitation for subscription or purchase of, or a recommendation in relation to, securities in the Compa
Slide 9: Acknowledgement of country
Acknowledgement of country We at St Barbara acknowledge the First Nations people of the ancestral lands on which we operate in Australia, Canada, Papua New Guinea and of this place. We pay our respects to all First Nations people, and to Elders past, present, and emerging. We recognise the unique cu
Slide 10: Agenda
4 Agenda • Welcome • Virtual meeting instructions • Chairman’s address • Items of business per Notice of Meeting • Receive Annual Report • Resolutions x4 • Shareholder and proxy questions • Close meeting
Slide 11: Managing Director and CEO address
Managing Director and CEO address
Slide 12: Safety always
Safety always TOTAL RECORDABLE INJURY FREQUENCY RATE (TRIFR)1 5.0 3.9 Safety 3.0 Always 2.1 Zero harm is always our target. Zero harm 1.2 to all people as we responsibly operate our assets to their full potential. This focus FY17 FY18 FY19 FY20 FY21 on safety guides everything we do. 1. Total Record
Slide 13: What we stand for
7 What we stand for Our purpose is to create value in everything we do, for our people, our communities and shareholders. Our vision is to be a brilliant, global mining company that grows sustainably and creates enduring, positive impacts.
Slide 14: Our commitments
8 Our commitments Safety Empowered People Stronger Respecting the Growing Always Diverse Teams Communities Environment Sustainably Zero harm is always We are an employer We strive to help our We are committed Growing our business our target. Zero harm of choice committed communities thrive, to carin
Slide 15: Solid operational and financial performance: FY21 Key Financial Metrics
9 Solid operational and financial performance FY21 Key Financial Metrics Cash flow from Underlying EBITDA1 Underlying NPAT1 (A$ M) (A$ M) operating activities (A$ M) 300 81 227 Down 12% since FY20 Down 26% since FY20 Down 19% since FY20 EBITDA Margin1 EPS Dividend (%) (Underlying, A$ cents ) (A$ cen
Slide 16: Maintained shareholder returns since dividends recommenced
Maintained shareholder returns since dividends recommenced Dividends per ounce produced (A$/oz)1 Dividends paid (cps) 14 45 40 40 12 35 34 $154 10 $149 30 $135 $129 8 8 26 25 6 4 4 20 18 $81 2 15 4 6 10 2 6 4 4 4 4 5 0 0 FY17 FY18 FY19 FY20 FY21 FY17 FY18 FY19 FY20 FY21 Interim Final Cumulative divi
Slide 17: Building Brilliance
Building Brilliance
Slide 18: Building Brilliance our pathway to growing operating life
Building Brilliance our pathway to growing operating life
Slide 19: Uplift 1 – Debottlenecking Gwalia mine
Uplift 1 – Debottlenecking Gwalia mine Total material moved (kt/day) 44% improvement 4.0 3.0 2.0 1.0 - Q1 Q2 Q3 Q4 Q1 FY21 Actual FY22 Target Development Fronts (Nos.) 35 30 25 20 15 10 5 0 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Loader at Gwalia mine FY21 Actual FY22 Target
Slide 20: Uplift 2 – Gwalia resource potential
Uplift 2 – Gwalia resource potential Underground upside • Underground upside with potential between 400 metres below surface and 1,100 metres below surface for additional Mineral Resources to be defined
Slide 21: Uplift 3 – Leonora regional targets
Uplift 3 – Leonora regional targets Exploration drill rig at Jasper Region
Slide 22: Project pipeline
Project pipeline KEY Canada Papua New Guinea Regional Nova Scotia Australia Equity Investments Moose River Corridor Simberi Island (oxides) Back Creek Leonora Province Cochrane Hill Kin Mining1 Pinjin Gwalia Shallows Fifteen Mile Stream Touquoy Mine (19%) Peel Mining Lake Wells JV2 Harbour Lights Be
Slide 23: A growing gold company with a global outlook
A growing gold company with a global outlook 3 operations with pathway to greater than 10 years of operating life
Slide 24: The Year Ahead
18 The Year Ahead
Slide 25: 19
19
Slide 26: Competent persons statement
20 Competent persons statement Exploration Results The information in this presentation that relates to Exploration Results is based on information compiled by Dr Roger Mustard, who is a Member of The Australasian Institute of Mining and Metallurgy. Dr Mustard is a full-time employee of St Barbara a
Slide 27: Non-IFRS measures
21 Non-IFRS measures We supplement our financial information reporting determined under International Financial Reporting Standards (IFRS) with certain non-IFRS financial measures, including cash operating costs. We believe that these measures provide meaningful information to assist management, inv
Slide 28: Investor Relations enquiries
Investor Relations enquiries Chris Maitland Head of Investor Relations T: +61 3 8660 1914 M: +61 477 120 070 E: info@stbarbara.com.au Scheduled ASX Announcements 25 January 2022 Q2 December 2021 Quarterly Report
Slide 29: StBarbara
StBarbara