Archive: June, 2021

Special Meeting of Shareholders Results

Posted on 24 June 2021

One resolution was voted on by shareholders at the Special Meeting of New Zealand Oil & Gas held today, 24 June 2021. Results were as follows:

Resolution: Approval of Proposed Acquisition (Ordinary resolution):

THAT the Proposed Acquisition, as described in the Explanatory Notes contained in the Notice of Special Meeting, is approved under and for the purposes of NZX Listing Rule 5.1.1(b) and all other purposes.”

For: 128,658,032 (99.99%) Against: 9,299 (0.01%) Abstain: 97,800

The resolution was therefore carried.

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CEO Address to Special Meeting Of Shareholders

Posted on 24 June 2021


Andrew Jefferies Chief Executive

Ladies and gentlemen,

One of our major strengths as a business is our expertise in evaluating assets.

The excellence of your company’s staff has added value for you in the past, such as when we were able to motivate our partners to agree to development projects at Kupe.




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Chair’s Address to Special Meeting Of Shareholders

Posted on 24 June 2021

Ladies and gentlemen,

As you have already heard, this special meeting has been called to consider the proposed acquisition of assets from Central Petroleum.

The details of the proposal are in your Notice of Meeting.

In a few moments, Andrew Jefferies will speak to the quality of the assets and the associated work plan.

But first I wanted to take a few moments to explain, on behalf of the board, why we are recommending that shareholders support this transaction.

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Mereenie Development Well WM27 Commences

Posted on 4 June 2021

The operator of the Mereenie joint venture, Central Petroleum Limited (ASX:CTP) (“Central”) has advised that WM27, the first Development well in the Mereenie Development Programme, was spudded on 3rd of June 2021 at 2145 hrs. The update release is attached. Further updates will be provided as the programme progresses.

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