Navarre Minerals Limited

NML

AU000000NML8

Diversified Mining

Delayed Australian S.E. Other stock markets 02:10:28 2023-06-08 am EDT			5-day change	1st Jan Change
0.019 ^AUD	-9.52%		-.--%	-.--%

2023	Great Southern Mining Begins Drilling Plans for Edinburgh Park Project	MT
2023	Navarre Minerals Limited Announces Resignation of Geoff McDermott as Technical Director	CI

Navarre Minerals : 06/09/2017 – Date of Annual General Meeting

September 14, 2017 at 06:54 am EDT

ASX Announcement 6 September 2017 Navarre Minerals Limited ABN 66 125 140 105 ASX Code: NML

Corporate Details

Issued capital:

222M ordinary shares 36.1M unlisted options

Directors & Management:

Kevin Wilson

(Non-Executive Chairman)

Geoff McDermott (Managing Director)

John Dorward

(Non-Executive Director)

Colin Naylor

(Non-Executive Director)

Jane Nosworthy (Company Secretary)

Shane Mele (Exploration Manager)

Contact Details

Geoff McDermott Managing Director

Navarre Minerals Limited 40 - 44 Wimmera Street

Stawell VIC 3380 Australia

PO Box 385

Stawell VIC 3380 Australia

Tel: +61 (0)3 5358 8625

Email: info@navarre.com.au Website: www.navarre.com.au

Date of Annual General Meeting

In accordance with ASX Listing Rule 3.13.1, Navarre Minerals Limited (ASX: NML) advises that its next Annual General Meeting will be held at 10.30am on Friday 17 November 2017 at the offices of RSM Australia, Level 21, 55 Collins Street, Melbourne, Victoria.

- ENDS -

For further information, please visit www.navarre.com.au or contact: Jane Nosworthy

Company Secretary

E: info@navarre.com.au T: +61 (0)3 5358 8625

Navarre Minerals Limited | ABN 66 125 140 105

40 - 44 Wimmera Street | PO Box 385 | Stawell VIC 3380 Australia t +61 3 5358 8625

e info@navarre.com.au | w navarre.com.au

Navarre Minerals Limited published this content on 06 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2017 10:53:06 UTC.

Original documenthttp://navarre.com.au/wp-content/uploads/2016/11/2017_09_06_Date-of-Annual-General-Meeting.pdf

Public permalinkhttp://www.publicnow.com/view/B8965D5F0D556AB2013B42EA4D399BB875ECD780

Latest news about Navarre Minerals Limited

Great Southern Mining Begins Drilling Plans for Edinburgh Park Project	23-06-23	MT
Navarre Minerals Limited Announces Resignation of Geoff McDermott as Technical Director	23-06-08	CI
Navarre Minerals Limited Announces Executive Changes	23-05-02	CI
Navarre Minerals Produces Over 4,000 Gold Ounces at Mt Carlton Operation in March Quarter	23-04-07	MT
Navarre Minerals Limited Reports Production Results for the Quarter Ended March 2023	23-04-04	CI
Navarre Minerals Secures AU$132,000 Drill Grant from Queensland; Shares Up 13%	23-04-02	MT
Navarre Minerals Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-14	CI
Navarre Minerals Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-14	CI
Navarre Minerals Secures AU$5 Million Investment for Exploration at Queensland Mine	23-03-07	MT
Navarre Minerals Finds Multiple Targets for Testing at Queensland Operation; Shares Up 3%	23-02-15	MT
Navarre Minerals Limited Announces Re-Processing and Interpretation of Historical Geophysical Data over its 100% Owned MT Carlton Operation	23-02-15	CI
Navarre Minerals Reports Strong Mineralization from Ongoing Drilling at Mt Carlton	23-02-08	MT
Navarre Minerals Limited Reports Further High-Grade Results from Mt Carlton's Gold-Silver-Copper Deposits	23-02-07	CI
Lingering Concerns on Economic Outlook, Rate Hikes Dampen Appetite for Australian Shares	22-12-28	MT
Navarre Minerals Executes Offtake Contract, AU$10 Million Finance Facility; Shares Climb 3%	22-12-28	MT
Australian Shares Wipe Losses to End Moderately Higher as Rising Oil Prices Push Energy Counters Up	22-11-04	MT
Navarre Minerals Rises 5% on High-Grade, Shallow Hits at Mt Carlton Deposits	22-11-04	MT
Navarre Minerals Limited Continues High Grade Gold from MCU and Crush Creek Drilling	22-11-03	CI
Navarre Minerals Secures Approval to Develop Mt Carlton United Deposit	22-10-27	MT
Navarre Minerals Limited Announces Approvals Received for Mining MCU Gold-Silver-Copper Deposit	22-10-26	CI
Navarre Minerals Limited Reports Production Results for the Year Ended 30 June 2022	22-10-26	CI
Navarre Minerals Limited Provides Production Guidance for the Financial Year 2023	22-10-26	CI
Navarre Minerals Declares Mineral Resource for Queensland Operation; Shares Rise 4%	22-10-20	MT
Navarre Minerals Limited Provides Mid-Year Update of the Mineral Resource Inventory for the Wholly-Owned Mt Carlton Operation (Mt Carlton) in Queensland	22-10-19	CI
Navarre Minerals Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-10-02	CI

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Company Profile

Navarre Minerals Limited is an Australia-based gold, silver and copper producer. The Company discovers, develops and operates gold projects within Australiaâs premier gold districts in Victoria and Queensland. Its projects include Mt Carlton, Stawell Corridor Gold, St Arnaud Gold, Jubilee Gold, Tandarra Gold and Western Victoria. Mt Carlton is an established gold operation located 150 kilometers (kms) south of Townsville in Queensland Australia. Corridor Gold Project (the Irvine and Langi Logan gold projects and five other prospective targets) captures 60 km of a multi-million-ounce gold zone, stretching southwards from the Magdala Mine in the township of Stawell. St Arnaud Gold project is located 244 kms North-West of Melbourne. The Jubilee Gold Project is in early-exploration stage and located 143 kms west of Melbourne, Victoria. The Tandarra Gold project is a gold discovery located 40 kms north of the 22 million ounce Bendigo Goldfield along the Whitelaw Fault Corridor.

Sector

Diversified Mining

Calendar

2024-09-03 - Q4 2024 Earnings Release (Projected)

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