On December 5,2023, Northern Minerals Limited announced that referring to its announcements dated November 21, 2023, and November 30, 2023, it received a notice under section 203D and section 249D of the Corporations Act 2001 from Yuxiao Fund at the next general meeting of the Company, the following resolutions: 1) the removal of Nicholas Curtis AM as a director of the Company, 2) to inspect the books of the Company relating to the Company?s expenses incurred during Nicholas Curtis AM?s tenure as the Executive Chairman of the Company.