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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Company details
Tel: +64 4 495 2424 Fax: +64 4 495 2422
Date first listed: 27/04/1989
Company Secretary: Ralph Noldan
Sector: Energy
Industry Group: XEJ
Activities: Company has oil and gas reserves and exploration permits in the Taranaki Basin, and coking coal deposits in the Paparoa mountain range, in New Zealand
News & Events
delisted from the close of trading on Tuesday, 31 May 2016 pursuant to Listing rule 17.11. | 31/05/2016 |
we understand NZO delisted from ASX because of poor liquidity, low trading volumes and cost (being listing fees and effort spent to ensure compliance with ASX Listing Rules) | 31/05/2016 |
The securities of New Zealand Oil & Gas Ltd (the "Company") will be suspended from official quotation at the close of trading today, 24 May 2016, to facilitate its removal from the official list of ASX Limited. | 24/05/2016 |
we understand that on or about this date the company cancelled 1 in 5 shares returning 15 cents a share | 11/02/2015 |
the suspension of trading in the securities of New Zealand Oil and Gas Limited (the " Company") will be lifted immediately, following an announcement by the Company in relation to Pike River Coal Limited | 23/11/2010 |
the securities of New Zealand Oil and Gas Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 22/11/2010 |
listed entity carried for record purposes only | 01/07/2004 |
we understand that on or about this date the company made an in specie distribution of 1 share in Pan Pacific Petroleum for every 1 share in the company | 28/12/2001 |
we understand that on or about this date the company demerged Pan Pacific Petroleum by way of a 1 for 1 distribution | 15/12/2001 |
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/12/2015 | Rodger Finlay | On market NZD | 112,928 | $0.450 | $50,818 |
| 01/12/2015 | Rodger Finlay | On market NZD | 1,171,761 | $0.457 | $535,495 |
| 25/11/2015 | Rodger Finlay | On market NZD | 387,814 | $0.459 | $177,813 |
| 02/11/2015 | Duncan Saville | On market NZD | 791,091 | $0.427 | $337,479 |
| 01/09/2014 | Rodger Finlay | On market NZD | 1,000,000 | $0.780 | $780,000 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rodger Finlay | Chairman, Independent Director | 28/02/2012 |
| Andrew Knight | Managing Director, CEO | 27/12/2007 |
| Andre Gaylard | CFO | 08/05/2012 |
| Roderick Ritchie | Independent Director | 29/10/2013 |
| Mark Tume | Independent Director | 28/02/2012 |
| Rosalind Archer | Independent Director | 10/11/2014 |
| Duncan Saville | Director | 10/11/2014 |
| Ralph Noldan | Alternate Director, General Counsel | 08/05/2012 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Griffiths | Chairman, Independent Director | 01/12/2009 | 16/02/2016 |
| David Scoffham | Independent Director | 27/06/2003 | 04/11/2014 |
| Paul Foley | Independent Director | 03/07/2000 | 04/11/2014 |
| Tony Radford | Chairman, Independent Director | 09/02/1987 | 29/10/2013 |
| Christopher Roberts | Investor Relations, Administrator | 05/07/2012 | |
| Craig Jones | CFO | 14/04/2009 | 10/05/2012 |
| Stephen Rawson | Independent Director | 03/07/2000 | 27/01/2012 |
| David Salisbury | Managing Director | 24/04/2007 | 23/12/2011 |
| Raymond Meyer | Director | 03/02/2000 | 27/10/2010 |
Date of first appointment, title may have changed.