TANAMI GOLD SHAREHOLDERS APPROVE CENTRAL TANAMI JOINT VENTURE WITH NORTHERN STAR
Northern Star Resources Limited (ASX: NST) advises that Shareholders in Tanami Gold NL (ASX: TAM) have voted overwhelmingly in favour of a resolution approving the proposed joint venture between Tanami and Northern Star.
As part of the joint venture, Northern Star will progressively acquire from Tanami a
60 per cent interest in the Central Tanami Project (see ASX release dated
26 February 2015).
Completion of the transaction between Tanami and Northern Star remains subject to a number of conditions, including various regulatory and third-party approvals.
Northern Star looks forward to working with Tanami to progress the transaction to completion in an expeditious manner.
ASX ANNOUNCEMENT
13 April 2015
Australian Securities
Exchange Code: NST
Board of Directors
Mr Chris Rowe
Non-Executive Chairman
Mr Bill Beament
Managing Director
Mr Peter O'Connor
Non-Executive Director
Mr John Fitzgerald
Non-Executive Director
Ms Liza Carpene
Company Secretary
Issued Capital Shares 592.7 million Options 2.9 million
Current Share Price A$2.29
Market Capitalisation
A$1.36 billion
Cash and Cash Equivalents
31 Dec 2014 - A$119.1 million
Level 1, 388 Hay St
Subiaco WA 6008
T +6 8 6188 2100
F +6 8 6188 2111
E [email protected]
www.nsrltd.com
ABN: 43 092 832 892
BILL BEAMENT Managing Director
Northern Star Resources Limited
Investor Enquiries:
Luke Gleeson, Investor Relations, Northern Star Resources Limited
T: +61 8 6188 2103
E: [email protected]
Forward Looking Statements
Northern Star Resources Limited has prepared this announcement based on information available to it. No representation or warranty, express or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this announcement. To the maximum extent permitted by law, none of Northern Star Resources Limited, its directors, employees or agents, advisers, nor any other person accepts any liability, including, without limitation, any liability arising from fault or negligence on the part of any of them or any other person, for any loss arising from the use of this announcement or its contents or otherwise arising in connection with it.
This announcement is not an offer, invitation, solicitation or other recommendation with respect to the subscription for, pur chase or sale of any security, and neither this announcement nor anything in it shall form the basis of any contract or commitment whatsoever. This announcement may contain forward looking statements that are subject to risk factors associated with gold exploration, mining and production businesses. It is believed that the expectations reflected in these statements are reasonable but they may be affected by a variety of variables and changes in underlying assumptions which could cause actual results or trends to differ materially, including but not limited to price fluctuations, actual demand, currency fluctuations, drilling and production results, reserve estimations, loss of market, industry competition, environmental risks, physical risks, legislati ve, fiscal and regulatory changes, economic and financial market conditions in various countries and regions, political risks, project delay or advancement, approvals and cost estimates.
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