Upcoming Extraordinary General Meeting
New Frontier Minerals Limited has announced an Extraordinary General Meeting of Shareholders to be held on 5 February 2026. The Notice of Meeting and Explanatory Memorandum are available on the company's website and the LSE market announcements platform, with shareholders encouraged to vote by proxy online or by lodging a proxy form. Shareholders with questions regarding the meeting can contact the Company Secretary.
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New Frontier Minerals Limited (LSE/ASX:NFM) w advises that an Extraordinary General Meeting will be held in person at HLB Mann Judd, Board Room, 4/130 Stirling St, Perth WA 6000 on 5 February 2026 at 3.00pm (WST) (Meeting).
Notice of Meeting
The Notice of Meeting and Explanatory Memorandum (Notice) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company (Shareholders) from the Company's website at https://newfrontierminerals.com/ or the Company's LSE market announcements platform at www.londonstockexchange.com (LSE: NFM).
In accordance with sections 110C-110K of the Corporations Act 2001 (Cth) (as inserted by the Treasury Laws Amendment (2021 Measures No.1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice or Proxy Form unless Shareholders have already notified the Company that they wish to receive documents such as the Notice and Proxy Form in hard copy.
The full Notice, including Business of the Meeting and Proxy Voting form can be viewed here http://www.rns-pdf.londonstockexchange.com/rns/6349N_1-2026-1-5.pdf
Voting by Proxy
| Online scan the QR code below using your smartphone | Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsah by following the instructions: 1. Login to the Automic website using the holding details as shown on your holding statement. 2. Click on 'Meetings' - 'Vote'. To use the online lodgment facility, Shareholders will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown at the top of your holding statement. |
For further information on the online proxy lodgement process, or if you require a hard copy Proxy Form, please contact the Company's Share Registry, Automic Registry Services (Automic), at hello@automicgroup.com.au or via phone on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).
Shareholder queries in relation to the Meeting
Shareholders can contact the Company Secretary with any questions prior to the meeting via email at info@newfrontierminerals.com.
Copies of all Meeting related material, including the Notice, are available to download from the Company's website and the Company's LSE/ASX market announcements platform. In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and the Company's website.
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.