Date of AGM &Closing Date for Director Nominations
New Frontier Minerals Limited has announced that its Annual General Meeting will be held on November 26, 2026, at 1:00 PM Perth time. Shareholders should note that the deadline for submitting nominations for director elections is October 14, 2026, by 5:00 PM Perth time. Further details regarding the AGM will be provided in a separate Notice of Meeting.
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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 1.00pm (Perth, WST) on 26 November 2026.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 14 October 2026. Any nominations must be received in writing no later than 5.00pm (WST) on or before 14 October 2026 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/.
This announcement was approved for release by the Board of New Frontier Minerals Limited.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.