Ann: MEETING: NZO: Notice of special meeting

• Release Date: 30/04/15 12:29
• Summary: MEETING: NZO: Notice of special meeting
• Price Sensitive: No
• Download Document  698B

					NZO
30/04/2015 12:29
MEETING
PRICE SENSITIVE
REL: 1229 HRS New Zealand Oil and Gas Limited

MEETING: NZO: Notice of special meeting

New Zealand Oil & Gas will hold a special meeting of shareholders on
Thursday, 21 May to vote on a proposed share buyback.

Further details, together with an independent adviser's report and appraisal
report have been sent to shareholders and are now available online at
http://nzog.today

The special meeting will be held at the offices of Minter Ellison Rudd Watts,
level 18, 125 The Terrace, Wellington at 10.30am on Thursday, 21 May 2015.

John Pagani
External Relations Manager
+64 21 570872
End CA:00263723 For:NZO    Type:MEETING    Time:2015-04-30 12:29:52