Tag: Annual Meeting

2023 Agm Director Nomination Window Closing

Posted on 12 October 2023

The 2023 Annual Meeting of New Zealand Oil & Gas Limited (the Company) will be held at Front+Centre, Cnr Tory & Tennyson Sts, Wellington and online / virtually, at 10:00am (New Zealand Daylight Saving Time) on Tuesday, 12 December 2023.

 

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CEO ADDRESS TO ANNUAL MEETING OF SHAREHOLDERS

Posted on 2 November 2022

10am Wednesday, 2 November 2022, Front + Centre, Corner Tory & Tennyson Streets, Wellington NZ, and online / virtually
Andrew Jefferies - Chief Executive

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NZOG 2021 Annual Meeting Results

Posted on 3 November 2021

Five resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held today, 3 November 2021.

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Chair’s Address to Annual Meeting of Shareholders

Posted on 3 November 2021

10am Wednesday, 3 November 2021
Oaks Hotel 89 Courtenay Place,
Wellington NZ 6011, and online / virtually

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CEO Address to Annual Meeting of Shareholders

Posted on 3 November 2021

10am Wednesday, 3 November 2021
Oaks Hotel 89 Courtenay Place,
Wellington NZ 6011, and online / virtually

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Notice of 2021 Annual Meeting

Posted on 1 October 2021

The 2021 Annual Meeting of New Zealand Oil & Gas Limited (the Company) will be held at the Oaks Hotel, 89 Courtenay Place, Te Aro, Wellington, and online / virtually, at 10:00am (New Zealand Daylight Saving Time) on Wednesday, 3 November 2021.

Details of how to participate are provided in the Virtual Meeting Guide accompanying this notice. To participate in this meeting online please visit HTTPS://MEETNOW.GLOBAL/NZ on your desktop computer or mobile device.

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Annual Meeting Results

Posted on 5 November 2020

Seven resolutions were voted on by shareholders at the Annual Meeting of New Zealand Oil & Gas held online today, 4 November 2020. Results were as follows:

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Notice of 2020 Annual Meeting

Posted on 14 September 2020

The 2020 Annual Meeting of New Zealand Oil & Gas Limited (the Company) will be held only online this year at 10.00am (NZ Daylight Saving Time) on Wednesday, 4 November 2020.

Shareholders are invited to join the virtual Annual Meeting. Details of how to participate are provided in the Virtual Meeting Guide accompanying this notice. You are encouraged to review this guide and either download the Lumi AGM app before the Annual Meeting, or access via the website address web.lumiagm.com on your desktop computer or mobile device.

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New Zealand Oil & Gas 2020 Annual General Meeting

Posted on 24 August 2020


The Annual Meeting of New Zealand Oil & Gas shareholders is expected to be held virtually at 10:00am on Wednesday 4 November 2020.

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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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