New Hope : Annual General Meeting - Presentation to Shareholders

ASX Release | 18 November 2021

2021 Annual General Meeting

onlyNEW HOPE CORPORATION LIMITED

ABN 38 010 653 844

New Hope Corporation Limited (ASX: NHC) advises that the following will be delivered at the Company's Annual General Meeting being held today at 12 noon (Brisbane Time):

use(ends)
•	Presentation to Shareholders.
Mr Robert Bishop
Company Secretary
personalFor
For more information please contact:
Reinhold Schmidt
Chief Executive Officer	P: [phone]
Robert Bishop
Chief Financial Officer and Company Secretary	P: [phone]

This ASX announcement was approved and authorised by the Board.

1 www.newhopegroup.com.au

NEW HOPE CORPORATION LIMITED only 19th Annual General Meeting

use18 November 2021 ersonal

Agenda:

1.	Introduction
2.	Chairman's Address
only	Chief Executive Officer's Address
3.
4.	Operational and Financial Results
5.	Formal Items of Business
6.	Question Time
7.	Voting
use	Meeting Close
8.
ersonal
2

Board of Directors

Mr Robert Millner onlyChairman

Mr Todd Barlow

Non-Executive Director, and

Chair of the Nomination Committee

useMs Jacqui McGill AO Non-ExecutiveDirector, and

Chair of the Health, Safety, Environment and People Committee

Mr Thomas Millner ersonalNon-ExecutiveDirector

Mr Ian Williams

Non-Executive Director, and Chair of the Audit and Risk Committee

3

Leadership Team

Mr Reinhold Schmidt onlyChief Executive Officer

Mr Robert Bishop

Chief Financial Officer and Company Secretary

useExternal Auditor

ersonalMr Stephen Tarling

External Auditor, Deloitte Touche Tohmatsu

4