Tag: Annual Meeting

Annual Meeting

Posted on 13 December 2019

Six resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held in Wellington recently.

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Annual Meeting Results

Posted on 30 October 2017

Three ordinary resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held in Wellington this morning from 10.00AM (NZDT).

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Annual Meeting Results

Posted on 28 October 2016


Three resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held in Wellington this morning from 10.00AM (NZDT).

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2016 Annual Meeting Chairman’s address

Posted on 28 October 2016

27 October 2016 Chairman’s Address,

Annual Meeting 2016 10.00AM Thursday, 27 October 2016

Te Wharewaka Centre, Wellington

Good morning ladies and gentlemen. As a quorum is present I call the meeting to order.

I would like to welcome you to the 2016 New Zealand Oil & Gas annual meeting. In addition to the shareholders in the room I am advised we have received proxies and postal votes for 123 million shares representing some 37% of the company’s capital. I would like to begin by introducing my fellow members of the Board.

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2016 Annual Meeting CEO’s address

Posted on 28 October 2016

Annual Meeting 2016,

Acting CEO’s address Mr Chairman, thank you for your introduction. Members of the Board Ladies and gentlemen

I'm delighted to be able to address you this morning,

I am a Petroleum Engineer.

I first went to university in Sydney.

Nine years ago I brought my family here, after sixteen years in Asia and Europe.

I found a land of opportunity, and it is now our home. Three years ago I came to work at New Zealand Oil & Gas, I feel a real sense of privilege to be leading it forward, and hope today to share with you my excitement about our company.

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Annual Meeting 2016

Posted on 25 July 2016

The Annual Meeting of New Zealand Oil & Gas shareholders will be held at 10.00AM on Thursday, 27 October 2016 at Te Wharewaka Tapaere, Odlins Square, 109 Jervois Quay,  Wellington.

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Annual Meeting Results 2015

Posted on 29 October 2015

Read about the Annual Meeting 2015 Results 

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Annual Meeting 2015

Posted on 5 August 2015

The Annual Meeting of New Zealand Oil & Gas shareholders will be held on Thursday, 29 October 2015 at Te Wharewaka function centre in Wellington, commencing at 10am.

A Notice of Meeting, including details of any resolutions and a proxy voting form, will be sent to shareholders in September.

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Annual Meeting Results

Posted on 4 November 2014

Four resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held in Wellington this morning from 9.30AM New Zealand time.

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Annual Meeting 2014 & Investor Briefings

Posted on 15 August 2014

New Zealand Oil & Gas Limited have announced the date for the Annual Meeting 2014 as well as Investor Briefings in Auckland & Christchurch.

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