Received by email:
File: 2013-05-01 Press Release - Director Appointment.doc
APPOINTMENT OF DIRECTORS
May 1, 2013, Vancouver, B.C.- New Guinea Gold Corporation ("New Guinea Gold" or the "Company") is pleased to announce
--->the appointment of Mr. Lachlan McIntosh and Mr. Mathew Wood as Directors of the Company.
Mr. McIntosh and Mr. Wood were elected by shareholders at the Company's Annual General Meeting, held on April 29.
Mr. McIntosh is a chartered accountant and brings extensive financial experience to the Board, while Mr. Wood has exte
--->nsive experience in the resource sector, including the technical and economic evaluation of projects. A biography of b
--->oth Mr. McIntosh and Mr. Wood can be found below.
Mr. McIntosh and Mr. Wood join Mr. Ces Iewago (Chairman), Mr. Greg Heaney (President and CEO) and Mr. Arthur Alexander
---> as Directors of the Company.
Lachlan McIntosh
Lachlan is a Senior Managing Director, Corporate Finance of NYSE Listed FTI Consulting and Chairman of the ASX-listed
---> entity Eureka Group Holdings Limited. In addition, Mr. McIntosh was a Director of ASX 200 mining services company Ind
--->ustrea Ltd until its takeover by GE in November 2012. He advises a number of Mining Services and Mining Companies and
--->is a chartered accountant who brings financial discipline to all matters in which he is involved. He brings extensive
--->mining and mining services experience.
Matthew Wood
Matthew has over 20 years' experience in the resource sector with both major and junior resource companies and has ext
--->ensive experience in the technical and economic evaluation of resource projects throughout the world. Mr. Wood's exper
--->tise is in project identification, negotiation, acquisition and corporate development. Mr. Wood has an honors degree i
--->n geology from the University of New South Wales in Australia and a graduate certificate in mineral economics from the
---> Western Australian School of Mines. Mr. Wood is currently a director of ASX listed Voyager Resources Limited, Caravel
---> Energy Limited, Lindian Resources Limited, Haranga Resources Limited, Wolf Petroleum Limited, Black Star Petroleum Li
--->mited, Oakland Resources Limited and Avanco Resources Limited. Mr. Wood is a founding director in venture capital and
---> advisory firm Garrison Capital Pty Ltd.
Annual General Meeting Update
The Company is pleased to advise that all resolutions put to the Annual General Meeting, including the election of dir
--->ectors, the appointment of Auditors and the approval of the Company's Stock Option Plan, were passed at the meeting. T
--->he meeting was held on April 29.
ON BEHALF OF THE BOARD
Greg Heaney
Director
For further information, please contact info@newguineagold.ca, or access our website -www.newguineagold.ca.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the
--->TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Forward Looking Statements - Certain information set forth in this news release contains forward-looking statements, i
--->ncluding the timing of filing of NGG's Annual Financial Filings. These forward looking statements involve substantial
---> known and unknown risks and uncertainties, certain of which are beyond the control of NGG, including, but not limited
---> to the impact of general economic conditions, industry conditions, volatility of commodity prices, risks associated w
--->ith the uncertainty of resource and reserve estimates, currency fluctuations, dependence upon regulatory approvals, th
--->e availability of future financing and exploration risk. Readers are cautioned that the assumptions used in the prepar
--->ation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, a
--->s such, undue reliance should not be placed on forward-looking statements.
File: 2013-05-01 Press Release - Director Appointment.pdf
Canada: Australia:
900 � 595 Howe Street P.O. Box 10328
Vancouver, B.C., Canada, V6C2T5 Brisbane Adelaide St, Qld 4000
Phone: +1 604.689.1515, ext 103 Phone: +61(7)3003 0100
Fax: +1 604.687.8678 Fax: +61(7)3003 0054
Email: ba@primarycapital.net Email: info@newguineagold.ca
Trading Symbols: TSX-V: NGG
Frankfurt: NG8
Web Site: www.newguineagold.ca
APPOINTMENT OF DIRECTORS
May 1, 2013, Vancouver, B.C.- New Guinea Gold Corporation ("New Guinea Gold" or the
"Company") is pleased to announce the appointment of Mr. Lachlan McIntosh and Mr.
Mathew Wood as Directors of the Company.
Mr. McIntosh and Mr. Wood were elected by shareholders at the Company's Annual General
Meeting, held on April 29.
Mr. McIntosh is a chartered accountant and brings extensive financial experience to the Board,
while Mr. Wood has extensive experience in the resource sector, including the technical and
economic evaluation of projects. A biography of both Mr. McIntosh and Mr. Wood can be
found below.
Mr. McIntosh and Mr. Wood join Mr. Ces Iewago (Chairman), Mr. Greg Heaney (President
and CEO) and Mr. Arthur Alexander as Directors of the Company.
Lachlan McIntosh
Lachlan is a Senior Managing Director, Corporate Finance of NYSE Listed FTI Consulting
and Chairman of the ASX-listed entity Eureka Group Holdings Limited. In addition, Mr.
McIntosh was a Director of ASX 200 mining services company Industrea Ltd until its
takeover by GE in November 2012. He advises a number of Mining Services and Mining
Companies and is a chartered accountant who brings financial discipline to all matters in which
he is involved. He brings extensive mining and mining services experience.
Matthew Wood
Matthew has over 20 years' experience in the resource sector with both major and junior
resource companies and has extensive experience in the technical and economic evaluation of
resource projects throughout the world. Mr. Wood's expertise is in project identification,
negotiation, acquisition and corporate development. Mr. Wood has an honors degree in
geology from the University of New South Wales in Australia and a graduate certificate in
mineral economics from the Western Australian School of Mines. Mr. Wood is currently a
director of ASX listed Voyager Resources Limited, Caravel Energy Limited, Lindian
Resources Limited, Haranga Resources Limited, Wolf Petroleum Limited, Black Star
Petroleum Limited, Oakland Resources Limited and Avanco Resources Limited. Mr. Wood is
a founding director in venture capital and advisory firm Garrison Capital Pty Ltd.
Annual General Meeting Update
The Company is pleased to advise that all resolutions put to the Annual General Meeting,
including the election of directors, the appointment of Auditors and the approval of the
Company's Stock Option Plan, were passed at the meeting. The meeting was held on April 29.
ON BEHALF OF THE BOARD
Greg Heaney
Director
For further information, please contact info@newguineagold.ca, or access our website �
www.newguineagold.ca.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Forward Looking Statements - Certain information set forth in this news release contains forward-looking statements,
including the timing of filing of NGG's Annual Financial Filings. These forward looking statements involve substantial
known and unknown risks and uncertainties, certain of which are beyond the control of NGG, including, but not limited
to the impact of general economic conditions, industry conditions, volatility of commodity prices, risks associated wi
--->th
the uncertainty of resource and reserve estimates, currency fluctuations, dependence upon regulatory approvals, the
availability of future financing and exploration risk. Readers are cautioned that the assumptions used in the preparat
--->ion
of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such
--->,
undue reliance should not be placed on forward-looking statements.
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