Tag: Shareholders

Change of Registrar

Posted on 28 October 2022

Dear Sir / Madam

Change of Registrar – New Zealand Oil and Gas Limited

Read the full post

Notification Of Level Of Subscription Under NZX Listing Rule 3.17.1

Posted on 26 May 2022

New Zealand Oil & Gas Limited (NZO) advises that it has successfully completed its pro rata renounceable rights offer of ordinary shares (New Shares) to raise NZ$25 million (the Rights Offer).

Read the full post

Project Scout Offer Document

Posted on 9 May 2022

This document has been prepared by New Zealand Oil & Gas Limited (“NZO”) in connection with a 1 for 2.7625 renounceable rights offer of new ordinary shares to Eligible Shareholders.

Read the full post

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.

Read the full post

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.




Read the full post

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.

Read the full post

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

Read the full post

New Zealand Oil Gas Strategic Review

Posted on 4 June 2020

Following the conclusion of the Scheme of Arrangement, the New Zealand Oil Gas Board undertook a strategic review of the future direction of the company.

Beginning in early 2020, board members conducted a series of meetings, in person and over the phone, with certain of New Zealand Oil Gas largest shareholders. These meetings provided us with a better understanding of the preferences of those shareholders and their thoughts about where the company should head. At the same time management conducted an extensive review of assets in the Australia New Zealand region that are of a size t hat the company can afford Finally, we convened a series of strategy sessions during which this information has been distilled and debated.

Read the full post

Notice Of Issue Of Options Under Share Option Scheme

Posted on 19 March 2020

This notice is given pursuant to NZX Listing Rule 3.13.1. New Zealand Oil & Gas advises that it has issued options to acquire ordinary shares in the Company (“Options”) to certain of its employees. The Options have been issued under the New Zealand Oil & Gas Limited Share Option Scheme (“Scheme”).

Read the full post