REG - New Frontier Mineral - Notice of AGM

New Frontier MineralsAnnouncement

09/10/2025 07:00

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RNS Number : 5991C  New Frontier Minerals Limited  09 October 2025

New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector:
Industrial Metals and Mining

 

9 October 2025

 

New Frontier Minerals Limited

("NFM" or the "Company")

 

Notice of AGM

 

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 3.00pm (Perth, WST) on 28
November 2025.

 

In addition, the closing date for the receipt of nominations from persons
wishing to be considered for election as a director is 24 October 2025. Any
nominations must be received in writing no later than 5.00pm (WST) on or
before 24 October 2025 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/ (https://newfrontierminerals.com/) .

 

**ENDS**

 

For further information please contact:

 

 New Frontier Minerals Limited       +61 8 6558 0886 
 Gerrard Hall (UK), Chairman          
                                      
 S. P. Angel Corporate Finance LLP   +44 (0)1483 413500

 (Corporate Broker) 
 Nick Emerson                          +44 (0) 20 7409 3494
                                       
 St Brides Partners Ltd              +44 (0)20 7236 1177

 (Financial PR)  
 Ana Ribeiro and Charlotte Page       

 

About New Frontier Minerals

New Frontier Minerals Limited is an Australian-based focussed explorer, with a
strategy to develop multi-commodity assets that demonstrate future potential
as an economic mining operation. Through the application of disciplined and
structured exploration, New Frontier has identified assets deemed core and is
actively progressing these interests up the value curve. Current focus will be
on advancing exploration activity at the Harts Range Niobium, Uranium and
Heavy Rare Earths Project which is circa 140km north-east from Alice Springs
in the Northern Territory.

Other interests include the NWQ Copper Project, situated in the copper-belt
district circa 150km north of Mt Isa in Queensland and the Broken Hill Project
in western New South Wales.

New Frontier Minerals is listed on the LSE and ASX under the ticker "NFM".

 

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