2019 Annual Meeting of New Zealand Oil & Gas shareholders

2.00pm on Thursday, 12 December 2019
Te Wharewaka Function Centre,
Odlins Square,
109 Jervois Quay,

Notice of Meeting

Notice of Meeting Here
Webcast Live - December 12, 2019 at 2:00pm NZDT here

Changes to the Constitution

Amendments to the company constitution The company proposes to amend its constitution to reflect the requirements of the Updated Listing Rules (as required by Listing Rule 2.18.1). A number of supplemental changes are also proposed, to reflect amendments to the Companies Act 1993 and the introduction of the Financial Markets Conduct Act 2013. A copy of the Constitution, marked up to show all changes to the current Constitution, can be found here.