New Zealand Oil & Gas Limited (NZOG) is pleased to advise that the company's Annual General Meeting will be held on Wednesday 28 October 2009.
The venue is the InterContinental Hotel in Wellington, with the meeting commencing at 10.30am. The AGM will be followed by investor briefings in Christchurch and Auckland.
AGM
Date: 28 October
Time: 10.30am
Venue: InterContinental Hotel, 2 Grey St, Wellington
Christchurch Investor Briefing
Date: 28 October
Time: 6pm
Venue: The George, 50 Park Terrace, Christchurch
Auckland Investor Briefing
Date: 29 October
Time: 11am
Venue: Waipuna Hotel, 58 Waipuna Rd, Panmure
Directors Nominations
New Zealand Oil & Gas Ltd advises pursuant to NZSX Listing Rule 3.3.2 that the closing date for director nominations is Friday 28 August 2009. Nominations should be addressed to:
The Chairman of the Board
New Zealand Oil & Gas Ltd
PO Box 10 725
Wellington.
Notice of Meeting
The Notice of Meeting for the AGM, including a proxy voting form and details of any resolutions, will be sent to shareholders in September.
ENDS.
