Notice of AGM
New Frontier Minerals Limited announced that its next Annual General Meeting (AGM) will be held on November 28, 2025, at 3:00 pm (Perth, WST). The closing date for director nominations is October 24, 2025, with submissions required in writing by 5:00 pm (WST) at the company's registered office. Further details regarding the AGM will be provided to shareholders in a separate Notice of Meeting and will be available on the ASX Company Announcements Platform and the company's website.
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New Frontier Minerals Ltd (LSE and ASX: NFM), advises that in accordance with ASX Listing Rule 3.13.1 and clause 12.2(f)(ii) of its Constitution, its next Annual General Meeting (AGM) will be held at 3.00pm (Perth, WST) on 28 November 2025.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 24 October 2025. Any nominations must be received in writing no later than 5.00pm (WST) on or before 24 October 2025 at the Company's registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://newfrontierminerals.com/.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.