Iron Ore Company / Mining Education Australia / North Limited / Ernst & Young / Energy Resources Australia Limited. / Newcrest Group / Pullman / Newcrest Mining Limited. / Zinifex Limited / Port Moresby Stock Exchange / South Pacific Post Limited. / Portman Limited / Steamships Trading Company Limited / Lihir Gold Limited / Nautilus Minerals Niugini Limited / Northern Orion Resources Inc. / St. Barbara Limited / Post Courier Limited / Asia Pacific Resources Ltd. / Link Market Services Limited. / OZ Minerals Limited / Newcrest Mining Limited C / Registered Office Newcrest Mining Limited / /
Country
Canada / Papua New Guinea / /
Currency
USD / /
Event
General or Shareholder Meeting / Bonus Shares Issuance / M&A / /
Facility
Grand Ballroom / Papua New Guinea Institute of Directors / Institute of National Affairs / Pullman Melbourne Albert Park Hotel / Papua New Guinea Institute of National Affairs / Port Moresby Stock Exchange / / /
MarketIndex
ASX / /
Organization
Engineering Advisory Board / GFMS Precious Metals Cost Service / Nominations Committee / Monash University / Audit and Risk Committee / Safety / Institute of National Affairs / Safety and Sustainability Committee / Papua New Guinea Institute of Directors / Executive Committee / Human Resources and Remuneration Committee / Human Resources and Remuneration / /
Person
Sydney South / Gerard Bond / Winifred Kamit / Sandeep Biswas / Richard Knight / Albert Park Lake Lorne St / Albert Park / / /
Position
executive director / corporate representative / Chairman and Chief Executive Officer / Chief Executive Officer / auditor / General / The Annual General / Director in February / Engineer / CEO / Managing Director & Chief Executive Officer / Managing Director / Executive / Chairperson / representative / corporate representative / the corporate representative / Annual General / Councillor / Director For Item / attorney / Director Finance and Chief Financial Officer / Director Against Abstain* Item / consultant at Gadens Lawyers / independent Director / consultant / Director This form / Director to the Finance and Chief Financial Officer / Francesca Lee Company Secretary / individual representative / Company Secretary / Chairman / Director / Company Secretary Director/Company Secretary / senior partner / Council member / Non-executive Director / share registrar / former director / Chairman and Chief Executive Officer / of Canada / member / Director to the Company’s Finance and Chief Financial Officer / /
Notice of Annual General Meeting 2014 NEWCREST MINING LIMITED ACN[removed]The Annual General Meeting of members of Newcrest Mining Limited will be held at 10.30am on Friday, 31 October 2014 in the Grand Ballroom, Pul