-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H0qIzfm3TAWmvGQM8Fxom/DJv0pcK71bU6Z+120svrdZr6y+YRnqziQa9A6WjzEp 7ZpOnLDpyJCFdj0WoTpM+A== 0000950123-04-012261.txt : 20041020 0000950123-04-012261.hdr.sgml : 20041020 20041020163521 ACCESSION NUMBER: 0000950123-04-012261 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041020 FILED AS OF DATE: 20041020 DATE AS OF CHANGE: 20041020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIHIR GOLD LTD CENTRAL INDEX KEY: 0001000300 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26860 FILM NUMBER: 041087809 BUSINESS ADDRESS: STREET 1: 7TH FL PACIFIC PLACE CNR CHAMPION PDE STREET 2: MUSGRAVE ST PO BOX 789 PORT MORESBY CITY: PAPUS NEW GUINEA STATE: J0 BUSINESS PHONE: 6750217711 MAIL ADDRESS: STREET 1: GPO BOX 905 CITY: BRISBANE STATE: Q2 ZIP: 999999999 6-K 1 y67769e6vk.txt FORM 6-K ================================================================================ FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 20, 2004 LIHIR GOLD LIMITED Level 7, Pacific Place Cnr Champion Parade & Musgrave Street Port Moresby, Papua New Guinea (Address of principal executive office) ================================================================================ Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised. LIHIR GOLD LIMITED By: /s/ Mark Laurie ---------------------------- Name Mark Laurie Title: Company Secretary Date: 20 October 2004 [LIHIR GOLD LOGO] LIHIR GOLD LIMITED Stock market codes: Incorporated in Papua New Guinea ASX - LHG ARBN 069 803 998 NASDAQ - LIHRY POMSoX - LHG Date: 20 October 2004 APPOINTMENT OF DIRECTOR At a meeting of directors completed today, Ms Winifred Kamit (51) BA, LLB, was appointed a director of Lihir Gold Limited. Ms Kamit is a lawyer by training and is currently Senior Partner at Gadens Laywers in Port Moresby, having been with that firm since 1998. She is a well established member of Papua New Guinea's business community, currently holding positions as President of the PNG Business Council, Councillor of the Institute of National Affairs and Immediate Past President of the PNG Institute of Directors. She is also a director of New Britain Palm Oil Limited and of Interoil Limited. Ross Garnaut Chairman ================================================================================ FOR FURTHER INFORMATION: Mark Laurie Manager Corporate, Investor Relations & Company Secretary Tel: (+675) 986 5576 E-mail: Mark.Laurie@lihir.com.pg Website: www.lihir.com.pg -----END PRIVACY-ENHANCED MESSAGE-----