27 September 2012
CHANGE OF FINANCIAL YEAR END TO 31 DECEMBER
Norton Gold Fields Limited ("Norton") [ASX:NGF] advises that
it has changed its financial year end from 30 June to 31
December, effective from 1 July 2012. The change to the
financial year end aims to align Norton's financial year with
that of its ultimate parent company, Zijin Mining Group Co.,
Ltd.
Norton's annual financial report and annual report to
shareholders for the year ended 30 June
2012 will be finalised in accordance with the Corporations
Act and Norton will hold its annual general meeting before 30
November 2012.
Norton will have a transitional 6 month financial year from 1
July 2012 to 31 December 2012, for which it will prepare and
lodge a further annual report. Norton will then have 12 month
financial years running from 1 January to 31 December
following this initial period, and will comply with its
normal periodic reporting obligations in accordance with the
Corporations Act and the ASX Listing Rules.
The change to the financial year end will require Norton to
hold a further annual general meeting by 31 May 2013 in
respect of the transitional 6 month financial year ending 31
December 2012. Moving forward, annual general meetings will
be held by 31 May each year for the previous financial year
ending 31 December.
ENDS
Further information
Dr Dianmin Chen Warrick Hazeldine / Annette Ellis Executive Director Cannings Purple Communications Norton Gold Fields Limited 61 (0) 8 6314 6300 / +61 (0) 417 944 616
+61 (0)7 3846 9200 / +61 (0) 458 200 039
dchen@nortongoldfields.com.au whazeldine@canningspurple.com.au
Norton Gold Fields Limited • 79 Hope Street, South Brisbane, Queensland 4101, Australia •
ABN: 23 112 287 797 • Tel (07) 3846 9200• Fax (07) 3255 0344 • www.nortongoldfields.com.au
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