New Zealand Oil & Gas Limited (NZOG) is pleased to advise that the company's Annual General Meeting will be held on Wednesday 29 October 2008.
The venue is the Grand Room, Holiday Inn, 75 Featherston St, Wellington, with the meeting commencing at 10.30am. Additional investor briefings will be held in Auckland and Christchurch on the day following the AGM.
AGM
Date: 29 October
Time: 10.30am
Venue: Holiday Inn
75 Featherston Street
Wellington
Auckland Investor Briefing
Date: 30 October
Time: 10am
Venue: Crowne Plaza
128 Albert St
Auckland
Christchurch Investor Briefing
Date: 30 October
Time: 6pm
Venue: The George
50 Park Terrace
Christchurch
Directors Nominations
New Zealand Oil & Gas Ltd advises pursuant to NZSX Listing Rule 3.3.2 that the closing date for director nominations is Friday 29 August 2008. Nominations should be addressed to:
The Chairman of the Board
New Zealand Oil & Gas Ltd
PO Box 10 725
Wellington.
The Notice of Meeting will be sent to shareholders in September.
