NTL
14/07/2014 16:34
MEETING
REL: 1634 HRS New Talisman Gold Mines Limited
MEETING: NTL: AGM and Closing Date Director Nominations
New Talisman Gold Mines Ltd will be holding its Annual Meeting on Wednesday
10 September at 11am, 545 Parnell Road, Auckland.
Details of resolutions and a 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 Tuesday 29 July 2014.
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 General Meeting and should be addressed to:
Sue Sangster
Company Secretary
541 Parnell Road, Parnell, Auckland
Telephone: (09) 303 1893
Fax: (09) 303 1612
Email: [email protected]
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About New Talisman Gold Mines Ltd
New Talisman Gold is a dual listed (NZX Main Board & ASX: NTL) with 1800
shareholders who are mainly from Australia and New Zealand. It is a leading
New Zealand minerals development and exploration company with a portfolio of
high quality mineral interests. Its gold properties near Paeroa in the
Hauraki District of New Zealand are a granted mining permit, including a JORC
compliant mineral resource within the original Talisman underground mine, and
an adjacent exploration permit along strike from the mine. The company is now
advancing its plans to develop the mine, and advance the exploration project.
Through a subsidiary company, New Talisman Gold owns 20.29% of Broken Hill
Prospecting Limited, which is planning to develop a cobalt project at
Thackaringa, about 25 kilometres south-west of Broken Hill in Australia. BPL
is listed on the ASX (Code: BPL). More about New Talisman Gold at
www.newtalisman.co.nz
End CA:00252717 For:NTL Type:MEETING Time:2014-07-14 16:34:06
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