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New Hope Corporation Ltd (NHC.AX)

NHC.AX on Australia Stock Exchange

2.07AUD
17 Jan 2020
Change (% chg)

$-0.03 (-1.43%)
Prev Close
$2.10
Open
$2.11
Day's High
$2.13
Day's Low
$2.07
Volume
888,503
Avg. Vol
1,761,639
52-wk High
$4.50
52-wk Low
$1.99

Summary

Name Age Since Current Position

Robert Millner

1998 Non-Executive Chairman of the Board

Matthew Busch

2014 Chief Financial Officer

Andrew Boyd

2015 Chief Operating Officer

Shane Stephan

2014 Managing Director, Executive Director

B. Armitage

2019 Chief Development Officer

Janelle Moody

2016 Company Secretary and Joint Venture Manager

Todd Barlow

38 2015 Non-Executive Director

Thomas Millner

2015 Non-Executive Director

William Grant

2006 Non-Executive Independent Director

Ian Williams

2012 Non-Executive Independent Director

Biographies

Name Description

Robert Millner

Mr. Robert Dobson Millner is Non-Executive Chairman of the Board of New Hope Corporation Limited., since 1998. He is Director and Co-Portfolio Manager of Contact Asset Management Pty Limited, manager of Listed Investment Companies BKI Investment Company Limited (BKI.ASX) and URB Investments Limited (URB.ASX). He is also a non-executive Director of Washington H. Soul Pattinson and Company Limited (SOL.ASX). Mr Millner’s experience includes 17 years of experience within the financial services industry, including: 15 years’ experience in active portfolio management of Australian equities, 8 years’ experience as a CEO of an Australian publically listed company, BKI and 8 years’ experience as a Company Director of Australian publicly listed companies.

Matthew Busch

Mr. Matthew J. Busch is Chief Financial Officer of New Hope Corp Ltd., since February 1, 2014. He has a Bachelor of Business from Queensland University of Technology and is Member of CPA Australia. He has more than 15 years of experience in the coal industry.

Andrew Boyd

Mr. Andrew L. Boyd serves as Chief Operating Officer of the Company. He has operating responsibility for mining, port and resource development activities. Andrew is a Mining Engineer with over 20 years industry experience with a range of mine owners, service providers and financial investors. Over this time Andrew has led a number of merger and acquisition activities and been involved in IPOs and corporate finance.

Shane Stephan

Mr. Shane Oscar Stephan is Managing Director, Executive Director of New Hope Corp Ltd. Mr Stephan has over 30 years experience in the coal mining industry including senior line management roles, experience as a District Inspector of Mines in Queensland and as a member of the Coal Industry Health and Safety Advisory Council. He has also held executive roles in the corporate finance division of an investment bank. He commenced with New Hope as Chief Financial Officer in 2009. He was appointed Managing Director on 20 November 2014.

B. Armitage

Janelle Moody

Ms. Janelle Moody is Company Secretary and Joint Venture Manager of the Company since 31 May 2016. Ms Moody has extensive legal experience, specifically in the area of corporate and commercial matters for the resources industry. Prior to joining New Hope Corporation Limited, Ms Moody was running her own legal practice, and has previously been a Partner in the law firm McCullough Robertson. She was appointed to the role of General Counsel and Company Secretary on 1 May 2018 and Executive General Manager Legal on 1 January 2019. She leads the Company’s in-house legal team and continues to manage the Company’s interests in the Bengalla Joint Venture, Lenton Joint Venture and Yamala Joint Venture.

Todd Barlow

Mr. Todd James Barlow serves as Non-Executive Director of the Company., since 22 April 2015. He joined the Board of New Hope Corporation Limited on 22 April 2015. He is the Managing Director of Washington H. Soul Pattinson and Company Limited. Prior to that role Mr Barlow was the Managing Director of Pitt Capital Partners for 8 years. He has extensive experience in corporate finance across a range of industries.

Thomas Millner

Mr. Thomas Charles Dobson Millner is Non-Executive Director of the Company. Mr Millner joined the Board of New Hope Corporation Limited on 16 December 2015. He is Director and Co-Portfolio Manager of Contact Asset Management Pty Limited, manager of Listed Investment Companies BKI Investment Company Limited (BKI.ASX) and URB Investments Limited (URB.ASX). He is also a non-executive Director of Washington H. Soul Pattinson and Company Limited (SOL.ASX). Mr Millner’s experience includes 17 years of experience within the financial services industry, including: 15 years’ experience in active portfolio management of Australian equities, 8 years’ experience as a CEO of an Australian publically listed company, BKI and 8 years’ experience as a Company Director of Australian publicly listed companies.

William Grant

Mr. William (Bill) H. Grant is Non-Executive Independent Director of New Hope Corporation Limited. Mr Grant has over 35 years experience in project management, corporate and fiscal governance, local government administration and strategic planning. He joined the Board of New Hope Corporation Limited on 25 May 2006. Mr Grant was the CEO of South Bank Corporation in Brisbane from 1997 to 2005 and General Manager/CEO of the Newcastle City Council from 1992 to 1997. He retired as Chairman of Brisbane Airport Corporation in 2017 after almost 10 years.

Ian Williams

Mr. Ian M. Williams is Non-Executive Independent Director of New Hope Corporation Limited. As a legal and strategic adviser to International investors in the energy and resources sectors, Mr Williams has been involved in every aspect of the Australian coal industry. Mr Williams was appointed to the New Hope Corporation Limited Board on 1 November 2012.

Basic Compensation

Name Fiscal Year Total

Robert Millner

325,294

Matthew Busch

900,723

Andrew Boyd

1,175,820

Shane Stephan

2,188,160

B. Armitage

273,289

Janelle Moody

--

Todd Barlow

153,729

Thomas Millner

153,729

William Grant

170,810

Ian Williams

153,729
As Of  31 Jul 2019