InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	NEWCREST MINING LIMITED (NCM)
ISIN:	AU000000NCM7
Date of Listing:	04 June 1987
Date of Delisting:	08 November 2023
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 08 November 2023.

Legal Status: (updated monthly)

ACN: 005 683 625ABN: 20 005 683 625
Registration Date: 20 June 1980

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

NEWCREST MINING LIMITED(NCM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
NEWMONT AUSTRALIA LIMITED		02/05/1991

Shareholder links

Our website ranking of NCM:

(2 out of 5)

COMPANY WEBSITE:

NCM website

NCM email

NCM investorRelations

NCM announcements

NCM annualreports

NCM directors

REGISTRY:

Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000NCM7

Address: 9th Floor, 600 St. Kilda Road, ST KILDA ROAD MELBOURNE, VIC, AUSTRALIA, 3004
Tel: (03) 9522 5333 Fax: (03) 9525 2996

Date first listed: 04/06/1987
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration, development and operation of gold and copper mines

News & Events

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delisted at entity's request under Listing Rule 17.11	08/11/2023
we understand Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) was successful with an offer of 0.400 Newmont securities for each Newcrest share held on the Scheme Record Date being 30 October 2023	08/11/2023
The proposed scheme of arrangement under which Newcrest will be acquired by Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) has been implemented today. Eligible Newcrest shareholders have received the Scheme Consideration of 0.400 Newmont securities for each Newcrest share held on the Scheme Record Date being 7.00pm (Melbourne time) on 30 October 2023.	06/11/2023
The securities of Newcrest Mining Limited will be suspended from quotation at the close of trading on Thursday, 26 October 2023 under Listing Rule 17.2, in accordance with the timetable for the scheme of arrangement by which Newmont Corporation (via its subsidiary, Newmont Overseas Holdings Pty Ltd) will acquire all of the issued shares in NCM.	26/10/2023
name changed from Newmont Australia Limited	02/05/1991

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
31/08/2022	Philip Bainbridge	5,600	$17.280	$96,768.00
28/06/2022	Jane McAloon	2,241	$22.300	$49,974.00
27/06/2022	Philip Bainbridge	4,310	$22.790	$98,225.00
23/02/2022	Sally-Anne Layman	6,360	$24.420	$155,311.00
11/11/2021	Peter Tomsett	20,000	$25.618	$512,356.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Tomsett	Chairman	01/09/2018
Sherry Duhe	Interim CEO	16/11/2021
Dan O'Connell	CFO	19/12/2022
Philip Bainbridge	Independent Director	01/04/2022
Sally-Anne Layman	Independent Director	01/10/2020
Jane McAloon	Independent Director	01/07/2021
Vickki McFadden	Independent Director	01/10/2016
Philip Aiken	Non Exec Director	12/04/2013
Winifred Kamit	Non Exec Director	01/02/2011
John Spark	Non Exec Director	26/09/2007
Roger Higgins	Non Exec Director	01/10/2015
Francesca Lee	General Counsel, Company Secretary	31/03/2014
Steve Warner	Investor Relations
Claire Hannon	Company Secretary
Maria Sanz Perez	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.