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Northern Energy Corporation Limited (ABN 90 081 244 395) is a coal exploration and development company.

Northern Energy Corporation, based in Brisbane Queensland Australia was listed on the Australian Stock Exchange (ASX) in February 2005 after an initial capital raising of $4million.

Northern Energy Corporation has a number of granted exploration tenements in Northern NSW & South-East / Central QLD. These are known to contain both coking and thermal coals. Currently the company has quantified tonnage in both Inferred Resources and Exploration Targets >700Million tonnes with further exploration upside.

The company has four active projects covering the exploration tenements and is looking to progress these from initial resource identification along the project development towards mine development.

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Share Purchase Plan Details

Notice of Extraordinary Meeting

Appendix 3B

Section 708A(5)(e)

Capital Raising

Elimatta Coal Reserves Increased by 54%

Quarterly  Activities Report March 2009 Quarterly Cashflow Report March 2009

MD Presentation to Wilson Focus on Coal

Quarterly  Activities Report December 2008 Quarterly Cashflow Report December 2008

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