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- Release Date: 21/08/12 10:30
- Summary: MEETING: NZO: NZOG 2012 Annual Meeting Date
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NZO
21/08/2012 08:30
MEETING
REL: 0830 HRS New Zealand Oil and Gas Limited
MEETING: NZO: NZOG 2012 Annual Meeting Date
20 August 2012
NZOG 2012 Annual Meeting Date
NZOG (New Zealand Oil & Gas Ltd) advises that the company's Annual Meeting
will be held on Tuesday 30 October 2012.
The venue is the InterContinental Hotel in Wellington, with the meeting
commencing at 9.30am. The Annual Meeting will be followed by investor
briefings in Auckland and Christchurch.
Annual Meeting
Date: Tuesday 30 October 2012
Time: 9.30am
Venue: InterContinental Hotel, 2 Grey St, Wellington.
Auckland Investor Briefing
Date: Tuesday 30 October 2012
Time: 4.30pm
Venue: Crowne Plaza Hotel, 128 Albert St, Auckland.
Christchurch Investor Briefing
Date: Wednesday 31 October 2012
Time: 11.00am
Venue: The Show Gate, Riccarton Park, Christchurch.
Notice of Meeting
The Notice of Meeting, including details of any resolutions, a proxy voting
form and an RSVP card, will be sent to shareholders by 30 September 2012.
Director Nominations
NZOG advises that the closing date for director nominations is Tuesday 4
September 2012. Any nominations should be addressed to:
The Chairman of the Board
New Zealand Oil & Gas Ltd
PO Box 10 725
Wellington 6143.
ENDS.
End CA:00226202 For:NZO Type:MEETING Time:2012-08-21 08:30:14
