Wednesday, 24 April 2024

Announcement

AUDITORS: NTL: Change of Auditor

04 Apr 2017 14:02NZX
______________________________________________________

4th April 2017
ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED
(ASX, NZSX: NTL, NTLOA)
FOR IMMEDIATE RELEASE
Change of Auditor
New Talisman Gold Mines recently conducted a competitive tender process under
the terms of the boards audit charter, which requires the board to
periodically review external auditor appointment.  The audit committee
completed a thorough review of all tenders received and recommended
appointment of KS Black & Co due to their extensive experience with listed
mining entities at a similar stage to New Talisman Gold Mines Ltd.
As a consequence the company has accepted the resignation of its auditor DFK
Oswin Griffiths Carlton and has engaged KS Black & Co to provide assurance
services.
The Board thanks DFK Oswin Griffiths Carlton for their service of over 25
years.

Mr. Matthew Hill
Chief Executive Officer
New Talisman Gold Mines Limited
Direct +64 21 795 559
apcap@icloud.com

_____________________________________________________________________________
_____________
About New Talisman Gold Mines Ltd
New Talisman Gold is a dual listed (NZSX & ASX: NTL) with over 1900
shareholders who are mainly from Australia and New Zealand. It is a leading
New Zealand minerals development and exploration company with a mining permit
encompassing the Talisman mine, one of New Zealand''s historically most
productive gold mines. Its gold properties near Paeroa in the Hauraki
District of New Zealand are a granted mining permit, including a JORC
compliant mineral resource and Reserve within the original Talisman
underground mine, and a binding agreement with Newcrest on Rahu an adjacent
exploration permit along strike from the mine. The company has been consented
to undertake bulk sampling at the Talisman mine and is preparing to commence
these activities.
For more information on New Talisman Gold Mines go to www.newtalisman.co.nz
End CA:00299398 For:NTL    Type:AUDITORS   Time:2017-04-04 14:02:50
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