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New Talisman Gold Mines Ltd board of directors
8 current directors, 63% independent, average tenure 3.7 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Charbel Nader | Chair | No | — | — | — |
| Samantha Sharif | Chair | Yes | 2021 | 4.9 yrs | — |
| Terence Moynihan | Independent Director | Yes | 2025 | 0.9 yrs | — |
| Richard Tacon | Independent Director | Yes | 2023 | 3.1 yrs | — |
| Kelly Wyse | Independent Director | No | — | — | — |
| Simon James Bell | Independent Director | Yes | 2021 | 4.9 yrs | — |
| A Victor Rabone | Independent Director | Yes | 2022 | 4.7 yrs | — |
| Murray R Stevens | Independent Director | No | — | — | — |
NTL governance score breakdown
New Talisman Gold Mines Ltd scores 81/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 53% data coverage. See the GRS methodology.
- Board structure
- 23/25
- Shareholder rights
- 0/0
- 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 | 0.20% |
| 2 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED <A/C 1 CASH ACCOUNT> | 0.13% |
| 3 | DAVID LYELL COLE (Deceased) | 0.03% |
| 4 | BEVERLEY IDA EVANS | 0.03% |
| 5 | TERRA FIRMA MINING LIMITED | 0.02% |
| 6 | JOHN KILDARE UPPERTON | 0.02% |
| 7 | ALLAN MICHAEL NOBILO + LYNNE NOBILO | 0.01% |
| 8 | RICHARD TACON | 0.01% |
| 9 | PETER KENNETH HEWER | 0.01% |
| 10 | WILLIAM GEOFFREY KROON | 0.01% |
Recent NTL NZX announcements
The 10 most recent filings by New Talisman Gold Mines Ltd to the NZX.
- Results of 2026 ASMAGM
- Chairs Address to the ASM 2026 with PresentationAGM
- Notice of Annual Shareholders Meeting 2026AGM
- NTL Update: Project Advancement, including Technical ReviewOperational Update
- NTL Quarterly Activities & Cashflow Report to 30 June 2026Quarterly Update
- Call for Director NominationsDirector Appointment
- NTL 2026 Annual Report to ShareholdersAnnual Report
- Preliminary Results for the Year Ended 31 March 2026Full Year Results
- NTL Market Update - Technical Progress & Modelling AdvancesOperational Update
- NTL Quarterly Activities & Cashflow Report to 31 March 2026Quarterly Update
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