Call for Director Nominations
15 July 2025
FOR IMMEDIATE RELEASE:
NEW TALISMAN GOLD MINES LIMITED (NZX: NTL)
Annual Meeting, Closing Date for Directors’ Nominations
New Talisman Gold Mines Ltd has scheduled to hold its Annual Meeting of Shareholders on
Wednesday September 17, 2025 at 1pm.
Details of resolutions and proxy voting form will be in the Notice of Meeting to be sent to
shareholders prior to the meeting.
The closing date for Director Nominations is Friday August 1, 2025.
All nominations must be received by close of business on the closing date. Nominations may be
made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting and should
be addressed to :
Jane Bell, New Talisman Gold Mines Ltd, 2b Gibraltar Cres, Parnell, Auckland 1052, New Zealand
Ph: +64 21 764224, Email: jane@newtalisman.co.nz
About New Talisman Gold Mines Ltd
New Talisman is listed on NZX and during the period delisted from ASX. NTL has over 1,200 shareholders with approximately
75% of shareholders from New Zealand and has been listed since 1986. It is a leading New Zealand minerals development and
exploration company that holds a tier one mining permit encompassing the Talisman mine, one of New Zealand’s historically
most productive gold mines and an exploration permit for the adjacent Rahu tenement.
More about New Talisman Gold at www.newtalisman.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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