New Hope Corporation Limited · ASX:NHC
New Hope — Shareholder Meeting (November 2025)
23 slides from New Hope's shareholder meeting presentation, Nov 20, 2025
Slide 1: 2025 Annual General Meeting Addresses and Presentation
ASX Release 20 November 2025 2025 Annual General Meeting Addresses and Presentation Chair and CEO Addresses and Presentation In accordance with ASX Listing Rule 3.13.3, New Hope Corporation Limited (ASX:NHC) (Company) advises that the following will be delivered at the Company’s Annual General Meeti
Slide 2: Chair's Address
Chair’s Address New Hope Corporation Limited 2025 Annual General Meeting, Thursday 20 November 2025 Good morning. My name is Rob Millner. As Chair of New Hope Corporation Limited, I welcome you to our 2025 Annual General Meeting. I would also like to welcome shareholders who are joining us online. I
Slide 3: Strategy and outlook
Strategy and outlook New Hope’s strategy is to safely, responsibly and efficiently operate our low-cost, long-life assets, with a focus on disciplined capital management, providing valuable returns to our shareholders. Our strategy reflects our belief that demand for Australian thermal coal will con
Slide 4: Closing remarks
Closing remarks On behalf of the Board, I want to extend a thank you to the Executive Leadership Team and all of our people, for their hard work during the 2025 financial year. Your skilled experience and dedication to our business is vital to the safe and productive operation of our assets. Without
Slide 5: CEO's Address
CEO’s Address New Hope Corporation Limited 2025 Annual General Meeting, Thursday 20 November 2025 Thank you, Rob. Good morning, welcome, and thank you to our shareholders joining us in person and watching online. This morning, I look forward to providing you with an overview of our business performa
Slide 6: CEO's Address: New Acland ramp up and financials
We continued the ramp up of our New Acland Mine this year, with the start of night shift operations and increased production in both the Willeroo and Manning Vale East pits. New Acland Mine increased its saleable coal production from 1 million tonnes to 2.8 million tonnes in the 2025 financial year.
Slide 7: Strong thermal coal demand outlook
Strong thermal coal demand outlook Echoing the Chair’s comments, Our strategy is underpinned by the belief that demand for Australian thermal coal will continue to play a vital role in providing reliable and secure global energy supply. Whilst we expect the share of coal used for global power genera
Slide 8: New Hope Corporation Limited Annual General Meeting 2025
For personal use only New Hope Corporation Limited Annual General Meeting 2025 ASX:NHC 20 November 2025
Slide 9: Board of Directors and Executive Management
Board of Directors Executive Management Robert Millner AO Steven Boulton Rob Bishop For personal use only Non-Executive Director and Chair Independent Non-Executive Director Chief Executive Officer Ian Williams Lucy Stocker Rebecca Rinaldi Independent Non-Executive Director Independent Non-Executive
Slide 10: Meeting Agenda
Meeting Agenda 1. Welcome 5. Question time For personal use only 2. Chairman’s Address 6. Voting 3. CEO’s Address 7. Meeting close 4. Formal items of business New Hope Group Annual General Meeting 2025 3
Slide 11: Chair's Address
For personal use only Chair’s Address Robert Millner AO Non-Executive Director and Chair New Hope Group Annual General Meeting 2025 4
Slide 12: Reliable shareholder returns enabled by strong operational performance
Reliable shareholder returns enabled by strong operational performance For personal use only 2025 financial year highlights1 Saleable coal production FOB Cash Cost2 Margin3 Underlying EBITDA4 10.7Mt $82.4/t $64.4/t $766m 18% increase 8% reduction 28% decrease 11% decrease NPAT Dividends paid Communi
Slide 13: Board re-elections
Board re-elections For personal use only Jacqui McGill AO Steven Boulton Independent Non-Executive Director Independent Non-Executive Director • Extensive expertise in the mining and resources • Extensive experience in infrastructure, sector, across multiple commodities. investment/funds management
Slide 14: CEO's Address
For personal use only CEO’s Address Rob Bishop Chief Executive Officer New Hope Group Annual General Meeting 2025 7
Slide 15: Responsible, sustainable operations
Responsible, sustainable operations Responsibly operating our low-cost assets and providing benefits to our communities Safety performance For personal use only Safety – TRIFR1 Safety – AIFR2 3.22 29.30 35% improvement 10% improvement Total Recordable Injury Frequency Rate (TRIFR) New Acland Mine 7
Slide 16: Strong operational performance
Strong operational performance Group Production1 Saleable coal production (Mt)1 18% 16.4Mt 10.7Mt $82.4/t For personal use only 12 10.7 ROM Coal Saleable Coal FOB cash cost 10 9.1 Production Production (Excl. Royalties)2 8 33% increase 18% increase 8% improvement 6 4 7.2 8.0 7.9 Bengalla Mine1 2 - 1
Slide 17: Financial performance
Financial performance Strong earnings result despite a period of lower coal pricing Underlying EBITDA1 (A$m) NPAT (A$m) For personal use only Underlying Net profit EBITDA after tax 1,577 1,747 983 1,087 $766m1 $439m 860 766 476 439 367 79 FY21 FY22 FY23 FY24 FY25 FY21 FY22 FY23 FY24 FY25 Realised sa
Slide 18: Our growth
Our growth Our organic production profile provides cost effective, low-risk growth Saleable coal production1 Bengalla Growth Project providing increased output capability For personal use only 16 ~15Mt 14 12 10.7Mt New Acland Mine ramping up to ~5Mtpa 10 9.1Mt 7.2Mt 8 Maxwell mine ramping up to ~6Mt
Slide 19: Strong thermal coal demand outlook
Strong thermal coal demand outlook We expect Australia’s high-quality thermal coal to play a vital role in providing reliable and secure energy supply to the world Global power generation by fuel source (TWh)1 Global thermal coal supply and demand (Mt)1 For personal use only 50,000 1,400 45,000 1,20
Slide 20: FY26 Guidance and our first quarter results
FY26 Guidance and our first quarter results Quarter one results1 FY25 Actuals FY26 Guidance New Hope Group ROM Coal Production 3.9Mt ROM Coal Production (‘000t) 16,382 15,700 – 17,700 For personal use only Saleable Coal Production (‘000t) 10,708 10,200 – 11,500 5% decrease Coal Sales (‘000t) 10,546
Slide 21: Proxy results at proxy voting close
Proxy results at proxy voting close Resolution Resolution For FOR AGAINST Against OPEN Open ABSTAIN Abstain EXCL. Excluded 1 – Remuneration Report 533,125,348 votes 3,070,372 votes 2,143,275 votes 617,347 votes 580,957 votes For personal use only 99.04% 0.57% 0.39% 2 - Re-elect Jacqui McGill AO 518,
Slide 22: Important Notice
Important Notice This presentation contains information about New Hope Corporation Limited and its subsidiaries (together, New Hope or the Group) in summary form only, and should be read in conjunction with other announcements made by New Hope to the ASX (copies of which are available at www.asx.com
Slide 23: Contact us
Coal. Energy. Agriculture. Responsibly. Reliably. For personal use only Contact us Level 18/175 Eagle Street, Brisbane City QLD 4000 (07) 3418 0500 newhopegroup.com.au