This section provides all information required by AIM Rule 26 in a single location. This section was last updated on 11 October 2019.
Nu-Oil and Gas is undergoing restructuring and, following the changes announced on 2 October which are subject to shareholder approval, is considered to be a cash shell.
Incorporated in UK as Enegi Oil plc. in 2007, Nu-Oil is listed on the Alternative Investment Market (AIM) of the London Stock Exchange (LSE).
This site will be updated in due course.
The Audit Committee's mandate includes, among other duties and responsibilities: monitoring the financial reporting process and systems of internal control; monitoring the independence and performance of the external auditors; and, reviewing internal and year-end financial statements and other legal and regulatory filings for approval by the Board of Directors.
Audit Committee Terms of Reference
The Remuneration Committee's mandate is to set the over-arching principles, parameters and governance framework of the Company’s remuneration policy and the remuneration of Senior Executives.
Remuneration Committee Terms of Reference
The Nominations Committee's mandate is to review the structure, size and composition of the Board and its Committees, and to review succession planning for Board and Senior Management.
England and Wales (Registration No. 6370792)
Please click here for our Revised Articles of Association.
Nu-Oil and Gas plc is incorporated in England and Wales and is admitted to trading on AIM. As a result, Nu-Oil and Gas plc is subject to the UK’s City Code on Takeovers and Mergers.
Click here to access the Chairman's Corporate Governance Statement.
David Lau
Email: [email protected]
Company shares are traded on the Alternative Investment Market ("AIM") of the London Stock Exchange ("LSE").
Total number of securities in issue: 1,498,726,550
12,445,378 are held as Treasury Shares.
Shareholders should use the figure of 1,486,281,172 as the denominator for calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
1.02%
Charles Tuthill - 5.16%
There are no restrictions on the transfer of the Company's securities.
You can access all our published accounts in Annual Reports.
Please click here for details of all notifications made in the past twelve months.
Please click here for our Admission Document.
Please click here for details of all reports and circulars.
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