This section provides all information required by AIM Rule 26 in a single location. This section was last updated on 20 October 2020.
Following a group restructuring in October 2019 and the sale of the company’s 50% interest in MFDevCo on 4 November 2019, considered to be a fundamental disposal under AIM Rules, Nu-Oil and Gas (AIM: NUOG) is currently classified an AIM Rule 15 cash shell. The Company will update investors in due course.
Jay Bhattacherjee (Non-Executive Chairman)
Andrew Dennan (Non-Executive Director)
Frank Jackson (Non-Executive Director)
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.
Members: Andrew Dennan (Chairman) and Frank Jackson
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.
Members: Frank Jackson (Chairman) and Andrew Dennan
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.
Members: Andrew Dennan (Chairman) and Frank Jackson
England and Wales (Registration No. 6370792)
UK
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: 3,390,393,217
12,445,378 are held as Treasury Shares.
Shareholders should use the figure of 3,377,947,839 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.
This information was last updated on 20 October 2020.
0.45%
This figure consists of 2,000,000 shares held by Directors, 12,445,378 held in Treasury and 860,000 held in the company's Employee Trust Scheme.
This information was last updated on 20 October 2020.
Gary Smith 9.36%
This information was last updated on 20 October 2020.
There are no restrictions on the transfer of the Company's securities.
Please click here for details of all notifications made in the past twelve months.
You can access all our published accounts in Annual Reports.
Please click here for our Admission Document.
Please click here for details of all reports and circulars.
Strand Hanson Limited
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26 Mount Row
London
W1K 3SQ
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