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ECHELON RESOURCES LIMITED — AGM Information 2022
Sep 1, 2022
64815_rns_2022-09-01_0153905e-521f-41e4-b2fa-772d07748904.pdf
AGM Information
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2 September 2022
2022 AGM DIRECTOR NOMINATION WINDOW CLOSING
The 2022 Annual Meeting of New Zealand Oil & Gas Limited (the Company) will be held at Front+Centre, Cnr Tory & Tennyson Sts, Wellington and online / virtually, at 10:00am (New Zealand Daylight Saving Time) on Wednesday, 2 November 2022.
A Notice of Meeting, including details of virtual attendance, resolutions and a proxy voting form, will be sent to shareholders prior to the meeting.
Nominations for the board are open, and close on Tuesday 13 September 2022.
Nominations of directors must be made by written notice to the Company and accompanied by the consent in writing of the nominated person. The address is:
The Company Secretary New Zealand Oil & Gas Limited Level 1, 36 Tennyson Street Te Aro, Wellington 6011 New Zealand.
For further information please contact the Company on: email [email protected] phone +64 4 495 2424