AGM Date & Closing Date for Director Nominations
New Frontier Minerals Limited will hold its Annual General Meeting on Friday, 28 November 2025, at 3.00pm (Perth, WST). The company will dispatch physical copies of the Notice of Meeting only to shareholders who have elected to receive them in physical form, in accordance with Part 1.2AA of the Corporations Act 2001. Shareholders who have nominated an email address to receive electronic communications will receive an email with a link to the Meeting documents. Proxy Forms must be received by 3.00pm (Perth, WST) on Monday, 26 November 2025, to be valid for the Meeting. The full Notice is available on the company's website and the ASX website.
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New Frontier Minerals Limited (LSE/ASX:NFM) will hold an Annual General Meeting of its shareholders ("Shareholders") at Mann Judd, Board Room, 4/130 Stirling St, Perth, WA 6000 at 3.00pm (Perth, WST) on Friday 28 November 2025 ("the Meeting").
In accordance with Part 1.2AA of the Corporations Act 2001, the Company will only be dispatching physical copies of the Notice of Meeting ("Notice") to shareholders who have elected to receive Notice in the physical form.
If you have nominated an email address and elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.
The full Notice is available at:
- https://newfrontierminerals.com/investor-dashboard/
- https://www.asx.com.au/markets/company/NFM
Proxy votes may be lodged in accordance with the instructions set out in the Proxy Form. Proxy Forms must be received by 3.00pm (Perth, WST) on Monday, 26 November 2025. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Notice and the accompanying Explanatory Memorandum should be read in its entirety. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.
The Board of New Frontier Minerals Limited authorised the release of this announcement to the ASX.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.