Newcrest Advises Listing Rule 3.13.1 Disclosure - Notice of AGM and Record Date
Melbourne, September 9, 2022 - Newcrest Mining Ltd. (ASX: NCM) (TSX: NCM) (PNGX: NCM)
| To: | Company Announcements Office |
| Date: | 9 September 2022 |
| Subject: | Listing Rule 3.13.1 Disclosure |
In accordance with Listing Rule 3.13.1, Newcrest Mining Ltd. advises that:
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its 2022 Annual General Meeting will be held at 10.30am (Melbourne time) on Wednesday, 9 November 2022; and
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nominations from persons wishing to be considered for election as a Director of Newcrest Mining Ltd., pursuant to the Constitution, open on Tuesday, 20 September 2022 and close on Friday, 30 September 2022.
Authorised by Maria Sanz Perez, Company Secretary
For further information please contact:
Investor Enquiries
Tom Dixon
+61 3 9522 5570
+61 450 541 389
Tom.Dixon@newcrest.com.au
Rebecca Lay
+61 3 9522 5298
+61 438 355 511
Rebecca.Lay@newcrest.com.au
North American Investor Enquiries
Vlada Cvijetinovic
+1 604 566 8781
+1 604 240 2998
Vlada.Cvijetinovic@newcrest.com.au
Media Enquiries
Tim Salathiel
+61 3 9522 4263
+61 407 885 272
Tim.Salathiel@newcrest.com.au
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/136456