New Zealand Oil and gas
SHAREPRICE

2021 Notice of Special Meeting of Shareholders

Posted on 25 May 2021

New Zealand Oil & Gas proposes to acquire interests in three gas producing projects in central Australia. You are asked to vote on the Proposed Acquisition at a special meeting of shareholders. The Board of New Zealand Oil & Gas recommends that you vote in favour of the Resolution. O.G. Oil and Gas (Singapore) Pte. Ltd., which holds 69.9% of the shareholder voting rights in New Zealand Oil & Gas, intends to vote in favour of the Resolution.

THIS IS AN IMPORTANT DOCUMENT AND REQUIRES YOUR IMMEDIATE ATTENTION

MEETING DETAILS
The Special Meeting to consider and vote on the Proposed Acquisition will be held
at 10am Thursday, 24 June 2021 at Front+Centre, Cnr Tory &
Tennyson Sts, Wellington 6140, and online / virtually.

YOU CAN VOTE ONLINE If you do not plan to attend the Special Meeting, you can vote online or complete
and return the Voting / Proxy Card. See Page 19.

 

Please download details