NZO new zealand oil & gas ltd ordinary shares

Ann: DIRECTOR: NZO: NZOG appoints new directors

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    NZO
    28/02/2012 15:11
    DIRECTOR
    
    REL: 1511 HRS New Zealand Oil and Gas Limited
    
    DIRECTOR: NZO: NZOG appoints new directors
    
    The Board of NZOG is pleased to announce the appointment of two new directors
    effective from today. Both new directors add considerable business and
    governance experience to the Board.
    
    Mark Tume has had a successful career in New Zealand's banking and funds
    management sector, including responsibility for areas such as treasury, asset
    and liability management, portfolio management and risk control.
    
    Over the past decade he has built up considerable experience as a company
    director, particularly in the infrastructure sector. He is currently on the
    Boards of Infratil, New Zealand Refining Company and KiwiRail. He is also on
    the Board of the Guardians of New Zealand Superannuation.
    
    Rodger Finlay has more than twenty five years experience in the financial
    services industry, including senior investment banking and funds management
    positions with a range of major institutions, specialising in the global
    natural resource sectors.
    
    His current governance responsibilities include Rural Equities where he is
    Deputy Chairman; the Public Trust; and Ngai Tahu affiliate Moeraki Limited.
    Internationally, he is Chairman of Mundane Asset Management in London.
    
    NZOG Chairman Tony Radford says "these two appointments fill board vacancies
    which occurred in the past two months. I am delighted that Rodger Finlay and
    Mark Tume have accepted positions on the NZOG Board and feel sure they will
    make strong contributions to the future of the company."
    
    Note: NZOG now has 7 directors, including Managing Director Andrew Knight.
    The two newly appointed directors will be required to stand for election at
    the Annual Meeting on 31 October 2012.
    End CA:00220116 For:NZO    Type:DIRECTOR   Time:2012-02-28 15:11:35
    				
 
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