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Gold Road Resources (GOR) investor relations material

Gold Road Resources Scheme Meeting 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Scheme Meeting 2025 summary22 Sep, 2025

Opening remarks and agenda

  • Chair welcomed attendees, acknowledged traditional landowners, and outlined meeting protocols for both in-person and online participants.

  • Chairman Tim Netscher led the meeting, outlining the agenda and key items for discussion.

  • Purpose of the meeting was to consider and vote on the proposed acquisition of all shares by Greer Holdings Pty Ltd. via a scheme of arrangement.

Board and executive committee updates

  • Introduced board members and key company officers present, with one director noted as an apology.

  • Board includes independent directors with chairs for Remuneration, Nomination, Growth & Development, Risk & ESG, and Audit Committees.

  • Company secretaries Julie Jones and Keely Woodward were introduced.

  • Lisa Arwen from Computershare appointed as returning officer for the poll.

Financial performance review

  • Initial proposal from Gold Fields was rejected for insufficient value; a revised all-cash offer was later accepted.

  • Scheme valued the company at approximately AUD 3.6–3.8 billion, with per-share value fluctuating based on Northern Star share price.

  • Final cash consideration to be announced on the effective date, expected 26 September 2025.

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Frequently asked questions

Gold Road Resources Limited is an Australian-based company engaged in the exploration, development, and operation of gold mines. The company is particularly focused on the Gruyere Gold Mine, a significant project in Western Australia's north-eastern Goldfields, operated through a 50:50 joint venture with Gruyere Mining Company Pty Ltd. Besides the Gruyere Gold Mine, Gold Road also explores the Golden Highway, located near the Gruyere mine on the western side of the Yamarna Greenstone Belt. The company is headquartered in Perth, Australia, and its shares are listed on the ASX.

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