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New Talisman Gold Mines Ltd board of directors
4 current directors, 100% independent, average tenure 3.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Samantha Sharif | Chair | Yes | 2021 | 5.0 yrs | — |
| Simon James Bell | Independent Director | Yes | 2021 | 5.0 yrs | — |
| Terence Moynihan | Independent Director | Yes | 2025 | 1.0 yrs | — |
| Richard Tacon | Independent Director | Yes | 2023 | 3.2 yrs | — |
NTL governance score breakdown
New Talisman Gold Mines Ltd scores 83/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
New Talisman Gold Mines Ltd largest shareholders
Top 10 registered holders of NTL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HAMISH EDWARD ELLIOT BROWN | 19.99% |
| 2 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED <A/C 1 CASH ACCOUNT> | 13.18% |
| 3 | DAVID LYELL COLE (Deceased) | 2.81% |
| 4 | BEVERLEY IDA EVANS | 2.51% |
| 5 | TERRA FIRMA MINING LIMITED | 1.88% |
| 6 | JOHN KILDARE UPPERTON | 1.87% |
| 7 | ALLAN MICHAEL NOBILO + LYNNE NOBILO | 1.43% |
| 8 | RICHARD TACON | 1.39% |
| 9 | PETER KENNETH HEWER | 1.32% |
| 10 | WILLIAM GEOFFREY KROON | 1.25% |
Recent NTL NZX announcements
The 10 most recent filings by New Talisman Gold Mines Ltd to the NZX.
- Amended Corporate Action NoticeListing Change
- NTL – Share Consolidation and RightsListing Change
- Quotation Notice - New Talisman Gold Mines Ltd (“NTLRI”)Listing Change
- NTL Market UpdateOperational Update
- Amended Quotation Notice - NTLRIListing Change
- NTL Rights Offer Timetable, Corp Action & Cleansing NoticeListing Change
- NTL Quarterly Activities & Cashflow Report to 30 Sept 2026Quarterly Update
- Tech Review Underpins Growth Potential, Drill Plan AdvancesOperational Update
- Chairs Address to the ASM 2026 with PresentationAGM
- Results of 2026 ASMAGM
New Talisman Gold Mines Ltd (NTL) — frequently asked questions
What does New Talisman Gold Mines Ltd do?
New Talisman Gold Mines is a gold exploration and development company focused on historic gold mining areas in the Karangahake region of New Zealand's Coromandel Peninsula. New Talisman Gold Mines Ltd is listed on the NZX under the ticker NTL, in the Industrials sector.
What is the New Talisman Gold Mines Ltd (NTL) share price?
New Talisman Gold Mines Ltd (NZX:NTL) shares closed at $0.006 on 12 November 2026, unchanged on the previous close. At that price its market capitalisation was about $4.7 million, based on 791,606,719 shares on issue as at 30 March 2026.
Who are the directors of New Talisman Gold Mines Ltd?
New Talisman Gold Mines Ltd has 4 current directors: Samantha Sharif (Chair), Simon James Bell (Independent Director), Terence Moynihan (Independent Director) and Richard Tacon (Independent Director). 4 of the 4 are recorded as independent (100%). Average board tenure is 3.6 years.
Who is the chair of New Talisman Gold Mines Ltd?
Samantha Sharif chairs the New Talisman Gold Mines Ltd board, and has been a director since 2021.
Who are the largest shareholders of New Talisman Gold Mines Ltd?
The largest registered holder of NTL shares in the FY2025 top-20 register was HAMISH EDWARD ELLIOT BROWN, with 19.99%, followed by NEW ZEALAND DEPOSITORY NOMINEE LIMITED <A/C 1 CASH ACCOUNT> (13.18%) and DAVID LYELL COLE (Deceased) (2.81%). Custodians and nominees on the register hold shares on behalf of other investors.
What is New Talisman Gold Mines Ltd's governance score?
New Talisman Gold Mines Ltd has an NZXplorer Governance Risk Score of 83/100 (Excellent) for FY2026, based on 73% data coverage.
When was the last New Talisman Gold Mines Ltd annual meeting?
The most recent New Talisman Gold Mines Ltd annual meeting on record was held on 16 September 2026.
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