New Talisman Gold Mines Limited

The company holds a mining permit and an exploration permit over the Talisman Gold mine project in the Hauraki Gold Field. The company has completed all necessary permitting for development of the bulk sampling project at the mine and holds a resource consent for this purpose.

NTL also holds 100% of the Rahu exploration project which geological analysis has interpreted as a possible 1.5 km plus long northern extension to the mineralisation hosting the gold deposits at Talisman.

The company has recently initiated bulk sampling at the Talisman mine as it proceeds to reopen this historically significant producing mine.

Responsible, environmentally sustainable mineral exploration and profitable development is a strong focus of the company.

Company Details

Registered Office: 2b Gibraltar Cres, Parnell, Auckland 1052

Postal Address: 2b Gibraltar Cres, Parnell, Auckland 1052

Telephone: +64-9-303-1893

Facsimile: n/a

Website: http://www.newtalismangoldmines.co.nz/

First Listed: 12/09/1986

Balance Date: 31 March

AGM: 28/09/2022

Directors and Executives

James Murray McKee

Independent Chairman

Alexander Victor Rabo Director

Samantha Sharif

Chairperson

Michael Stiassny

Independent Non-Executive Director

John Upperton

Independent Non-Executive Director

Announcements

Title	Date	Type
Notice of Annual Shareholders Meeting 2025	Wed, Aug 13 2025 10:48 am	MEETING
NTL Quarterly Activities & Cashflow Report to 30 June 2025	Thu, Jul 31 2025 10:19 am	GENERAL
Call for Director Nominations	Tue, Jul 15 2025 10:05 am	ADMIN
Corporate Action Notice	Mon, Jun 30 2025 03:52 pm	ADMIN
Substantial Holder Notice	Mon, Jun 30 2025 03:11 pm	ADMIN
Private Placement Allotted and Conv Note Converted	Mon, Jun 30 2025 02:12 pm	SECISSUE
Private Placement	Fri, Jun 27 2025 04:22 pm	SECISSUE
Market Update	Thu, Jun 26 2025 02:00 pm	GENERAL
NTL Annual Report - 31 March 2025	Wed, Jun 25 2025 03:57 pm	ANNREP
Preliminary Full Year Report to 31 Mar 2025	Fri, May 30 2025 12:43 pm	FLLYR

Major Holdings Announcements

Date	Name	No. Held	%	Current
16/03/23	Hamish Edward Elliot Brown	75,000,000	11.61	18.08

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
24/03/23	Samantha Sharif	4,846,339	-	-	-
17/03/23	John Upperton	10,188,333	-	-	-
07/11/17	Matthew Geoffrey Hill	52,538,038	-	-	-
19/09/16	Anthony Harwoth	4,500	-	-	-
13/05/16	M.R. Stevens	60,000	0.01	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 07/06/2023