Corporate Directory
Company Details New Age Exploration Limited ACN 004 749 508 ABN: 65 004 749 509 Directors Chairman Mr Alan Broome Director Mr Adrien Wing Independent Non-Executive Director Mr Daniel Eddington Joint Company Secretaries Adrian Wing Pauline Moffatt Registered Office Level 2, 480 Collins Street Melbourne, VIC 3000 Phone: +61 3 9614 0600 Email: info@nae.net.au Auditor
Directors and Management
Alan Broome, AM Chairman Mr Broome, AM (I.Eng, F.AusIMM, FAICD, FICME, MInstD (NZ)) is a metallurgist with over 40 years’ experience in mining and metals. A well-know figure in the Australian mining industry, Mr Broome has extensive board experience, both as a director and chairman of a number of listed and unlisted mining and mining...
Corporate Governance
NAE Constitution - Adopted 21 November 2024 Corporate Governance Pack Corporate Governance Statement NAE Whistleblower Policy NAE Speak Up Form Target Market Determination
