General Announcement::Approved Company Constitution

Issuer & Securities

Issuer/ Manager
NEW HOPE CORPORATION LIMITED
Securities
NEWHOPECORP A$300M4.25%N290712 - XS2856118810 - UBMB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Nov-2025 11:05:16
Status
New
Announcement Sub Title
Approved Company Constitution
Announcement Reference
SG251120OTHRS40V
Submitted By (Co./ Ind. Name)
Jaya Prasad
Designation
Assistant Company Secretary
Effective Date and Time of the event
20/11/2025 12:55:00
Description (Please provide a detailed description of the event in the box below)
The Company advises that Shareholders approved the amendments to its Constitution at the Annual General Meeting held on Thursday 20 November 2025.

A copy of the approved Constitution of the Company is attached.

Attachments

20251120 - NHC - ASX - Approved Company Constitution.pdf
Total size =652K