Brief: Northern Star Resources Appoints Terry Bowen As Independent Non-Executive Director

Northern Star Resources

13/08/2026 06:20

Aug 13 (Reuters) - Northern Star Resources NST.AX:
TERRY BOWEN HAS BEEN APPOINTED INDEPENDENT  NON-EXECUTIVE DIRECTOR
ARE CURRENTLY IN DISCUSSIONS WITH AN ADDITIONAL CANDIDATE
CURRENTLY IN DISCUSSIONS WITH AN ADDITIONAL CANDIDATE WHO HAS DEEP EXPERIENCE IN THE GOLD INDUSTRY.
EXPLAINED TO ELLIOTT THEIR PROPOSED "FRAMEWORK AGREEMENT" UNACCEPTABLE, WOULD BE AT ODDS WITH APPROPRIATE GOVERNANCE
ELLIOTT TOLD CO THEIR ADDITIONAL REQUIREMENTS INCLUDED CO AGREES TO MINIMUM OF 3 OF THEIR SUGGESTED NOMINEES JOINING BOARD
ADVISED ELLIOTT THAT CO COULD NOT COMMIT TO REQUIREMENTS IN THE ABSENCE OF A  PROPER EVALUATION
ELLIOTT SUGGESTED THAT CO ESTABLISH BOARD COMMITTEE TO UNDERTAKE REVIEW OF CO'S ASSETS
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