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Corporate Directory

Company Details New Age Exploration Limited ACN 004 749 508 ABN: 65 004 749 509 Directors Chairman Mr Alan Broome Executive Director Mr Joshua Wellisch Director Mr Adrien Wing Joint Company Secretaries Adrian Wing Pauline Moffatt Auditor RSM Australia Level 21, 55 Collins Street Melbourne, VIC 3000 Share Registry Link Market Services Pty Ltd level

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Directors and Management

Alan Broome Chairman Mr Alan 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, Alan has extensive board experience, both as a director and chairman of a number of listed and unlisted mining and mining technology...

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Corporate Governance

NAE Constitution - Adopted 21 November 2024 Corporate Governance Pack Corporate Governance Statement NAE Whistleblower Policy NAE Speak Up Form Target Market Determination

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