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Santana Minerals Ltd board of directors
5 current directors, 0% independent, average tenure 1.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Peter Cook | Chair | No | 2025 | 1.6 yrs | — |
| Damian Spring | Executive Director | No | 2025 | 1.7 yrs | — |
| Sam Smith | Non-Independent Director | No | 2025 | 1.7 yrs | — |
| Kim Bunting | Non-Independent Director | No | 2025 | 1.7 yrs | — |
| Emma Scotney | Non-Independent Director | No | 2024 | 2.8 yrs | — |
SMI governance score breakdown
Santana Minerals Ltd scores 76/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 14/25
- Shareholder rights
- 20/20
- Executive remuneration
- 0/0
Santana Minerals Ltd largest shareholders
Top 10 registered holders of SMI as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Citicorp Nominees Pty Limited | 13.43% |
| 2 | J P Morgan Nominees Australia Pty Limited | 7.41% |
| 3 | New Zealand Depository Nominee | 6.52% |
| 4 | HSBC Custody Nominees (Australia) Limited | 3.06% |
| 5 | Lonergan Foundation Pty Ltd <Lonergan Foundation A/C> | 2.34% |
| 6 | Mustang Resources Limited | 2.09% |
| 7 | Calm Holdings Pty Ltd <Clifton Super Fund A/C> | 1.98% |
| 8 | Sharesies Australia Nominee Pty Limited | 1.68% |
| 9 | Goldstream Finance Limited | 1.62% |
| 10 | BNP Paribas Nominees Pty Ltd <IB AU Noms Retail Client> | 1.29% |
Recent SMI NZX announcements
The 10 most recent filings by Santana Minerals Ltd to the NZX.
- Noosa Mining Conference PresentationMarket Update
- Outstanding Gold Grades Across Broad Intercepts from RASMarket Update
- Notice of Annual General MeetingAGM
- Cleansing NoticeCapital Change
- Change of Director's Interest Notice - Cook, Spring, SmithMarket Update
- Appendix 2ACapital Change
- Quarterly Activities and Cashflow ReportsQuarterly Update
- Date of AGM and Closing Date for Director NominationsAGM
- Appendix 4GMarket Update
- Annual Report to shareholdersAnnual Report
Santana Minerals Ltd (SMI) — frequently asked questions
What does Santana Minerals Ltd do?
Santana Minerals is a dual-listed (NZX/ASX) gold-development company. Its flagship asset is the Bendigo-Ophir gold project in Central Otago, New Zealand, which includes the Rise & Shine deposit — one of New Zealand's largest gold discoveries in decades. The company is currently in the development and permitting phase (Mining Licence application before NZ Government's Fast-track Approvals process), not yet a producing miner. Santana Minerals Ltd is listed on the NZX under the ticker SMI, in the Materials sector.
What is the Santana Minerals Ltd (SMI) share price?
Santana Minerals Ltd (NZX:SMI) shares closed at $0.60 on 11 November 2026, unchanged on the previous close. At that price its market capitalisation was about $596 million, based on 985,760,563 shares on issue as at 8 April 2026.
Who are the directors of Santana Minerals Ltd?
Santana Minerals Ltd has 5 current directors: Peter Cook (Chair), Damian Spring (Executive Director), Sam Smith (Non-Independent Director), Kim Bunting (Non-Independent Director) and Emma Scotney (Non-Independent Director). 0 of the 5 are recorded as independent (0%). Average board tenure is 1.9 years.
Who is the chair of Santana Minerals Ltd?
Peter Cook chairs the Santana Minerals Ltd board, and has been a director since 2025.
Who is the CEO of Santana Minerals Ltd?
Damian Spring is the Chief Executive Officer of Santana Minerals Ltd.
Who are the largest shareholders of Santana Minerals Ltd?
The largest registered holder of SMI shares in the FY2026 top-20 register was Citicorp Nominees Pty Limited, with 13.43%, followed by J P Morgan Nominees Australia Pty Limited (7.41%) and New Zealand Depository Nominee (6.52%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Santana Minerals Ltd's governance score?
Santana Minerals Ltd has an NZXplorer Governance Risk Score of 76/100 (Good) for FY2026, based on 63% data coverage.
When is the Santana Minerals Ltd annual meeting?
Santana Minerals Ltd's next annual meeting is scheduled for 30 November 2026.
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