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Microsoft Word - NHCL AGM - 15 Nov 2012 Notice
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Document Date: 2013-05-29 08:33:50

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File Size: 2,66 MB

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City

Sydney / /

Company

Australian Pharmaceutical Industries Limited. / Souls Private Equity Limited / Ashurst Australia / Brisbane Corporation / Company Secretary New Hope Corporation Limited / Controlled Entities / Thiess Pty Ltd. / National Foods / PricewaterhouseCoopers / Drill Torque Limited. / Clover Corporation Limited / NEW HOPE CORPORATION LIMITED / EXPLANATORY MEMORANDUM NEW HOPE CORPORATION LIMITED / Washington H. Soul Patterson / /

Country

Australia / /

Currency

USD / /

Event

Employment Change / General or Shareholder Meeting / /

Facility

Port of Brisbane Corporation / University of Queensland / Oxford University / Sydney University / /

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IndustryTerm

risk management / finance / energy / merchant banking / external auditor / /

Organization

Ipswich Civic Centre / Australia-Japan Business Cooperation Committee / Sydney University / Audit Committee / Shinewing Hall Chadwick National Association / Remuneration Committee / Royal Blind Foundation of Queensland / Remuneration and Nomination Committee / University of Queensland / Oxford University / /

Person

David Fairfull / Robert Dobson Millner / David John Fairfull / R. C. Neale / Robert Charles Neale / Ian Williams / Peter Raymond Robinson / Susan Palmer / Susan Joy Palmer / Nicholas Streets / Susan Palmer Susan Palmer / Peter Robinson / Ian Williams Ian Williams / /

Position

board member / Chartered Accountant / commercial lawyer / Director of Washington H. Soul Patterson and Company Limited / legal and strategic adviser / vicepresident / Auditor / Director of the Company to the Managing / executive Director of Washington H. Soul / individual Non-Executive / director Hitachi / Chairman / Non-Executive / director / Director of the Company and their associates / Director of the Company / Chairperson / Shareholders The Chairman / senior executive financial roles / CFO and Executive Director / Annual General / external auditor / Director Robert Neale Performance Rights to the Managing / executive Director / /

ProvinceOrState

Queensland / /

URL

www.newhopecoal.com.au / /

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