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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.
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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