NZO
05/08/2015 10:55
MEETING
NOT PRICE SENSITIVE
REL: 1055 HRS New Zealand Oil and Gas Limited
MEETING: NZO: Annual Meeting
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.
Nominations for the board close on 29 August 2015. Nominations must be made
by written notice to the company, and accompanied by the consent in writing
of the nominated person.
The company plans to announce its annual results on 27 August 2015. An
investor briefing will be held in Auckland that day. Christchurch and Dunedin
investor briefings are planned for 30 October.
ANNUAL MEETING
10.00AM Thursday, 29 October 2015
Te Wharewaka function centre,
Odlins Square, Jervois Quay, Wellington.
AUCKLAND INVESTOR BRIEFING
12 Noon Thursday, 27 August 2015.
Great Northern Room, Ellerslie Racing Club, Auckland.
CHRISTCHURCH INVESTOR BRIEFING 9.30AM Friday, 30 October 2015
Riccarton Park Function Centre, Christchurch.
DUNEDIN INVESTOR BRIEFING 4.00PM Friday, 30 October 2015 Scenic Hotel
Southern Cross, Dunedin.
John Pagani
External Relations Manager
+64 21 570872
End CA:00267948 For:NZO Type:MEETING Time:2015-08-05 10:55:58
