Investor Centre

This section provides all information required by AIM Rule 26 in a single location. This section was last updated on 11 October 2019.

Description of the business

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. 

Board of Directors

Frank Jackson (Non-Executive Director)

Graham Scotton (Non-Executive Chairman)

Meet the team

Board Committees and Terms of Reference
Audit Committee

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

Remuneration Committee

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

Nominations Committee

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. 

Nomination Committee Terms of Reference

Country of Incorporation

England and Wales (Registration No. 6370792)

Articles of Association

Please click here for our Revised Articles of Association.

Corporate Governance and the Takeover Code

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.

Company Secretary

David Lau

Email: [email protected]

Trading Information

Company shares are traded on the Alternative Investment Market ("AIM") of the London Stock Exchange ("LSE").

AIM Securities in Issue

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. 

Securities in Issue not in public hands

1.02%

Significant Shareholders

Charles Tuthill - 5.16%

Restrictions

There are no restrictions on the transfer of the Company's securities.

Latest Financial Reports

Annual Report 2018

Annual Report 2017

Annual Report 2016

You can access all our published accounts in Annual Reports

Shareholder Notifications

Please click here for details of all notifications made in the past twelve months.

Admission Document

Please click here for our Admission Document.

Shareholder Circulars

Please click here for details of all reports and circulars. 

Nominated Adviser

Strand Hanson Limited
26 Mount Row
London
W1K 3SQ

Registrar

SLC Registrars
Elder House
St Georges Business Park
Brooklands Road
Weybridge
Surrey
KT13 0TS

Legal Advisors

United Kingdom

FieldFisher
Riverbank House
2 Swan Lane
London
EC4R 3TT

Canada

Stewart McKelvey
100 New Gower Street
PO Box 5038
St. John's
Newfoundland
A1C 5V3

Joint Brokers

Strand Hanson Limited
26 Mount Row
London
W1K 3SQ

Novum Securities Limited
8-10 Grosvenor Gardens
London
SW1W 0DH

Auditors

PricewaterhouseCoopers
101 Barbirolli Square
Lower Mosley Street
Manchester
M2 3PW

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