This section provides all information required by AIM Rule 26 in a single location. This section was last updated on 31 January 2019.
Nu-Oil and Gas is an independent oil and gas development and production company, who utilise appropriate development approaches to create value from undeveloped and mature oil and gas assets. Nu-Oil are building a portfolio of development and production assets with an emphasis on stranded and marginal discoveries which can be unlocked using cost-effective development solutions.
Nu-Oil target fields that have been thoroughly appraised and are located in basins with stable political and regulatory regimes; by doing so Nu-Oil is not exposed to the risks associated with frontier plays, particularly exploration and appraisal.
We continue to pursue the opportunities presented by our assets on and around the Port au Port Peninsula in Newfoundland, Canada and we will look to do so in a cost-effective manner.
Nu-Oil will hold equity interest in oil and gas production licences either directly or through its subsidiaries and where appropriate, we will operate assets.
Incorporated in UK as Enegi Oil plc. in 2007, Nu-Oil is headquartered in Manchester and is listed on the Alternative Investment Market (AIM) of the London Stock Exchange (LSE).
Further information regarding the company can be accessed in About Us; alternatively, if you would like to read more about our strategy and current assets, please see our Projects.
Frank Jackson (Acting Chairman and Non-Executive Director)
Damian Minty (Chief Financial Officer)
Professor Mike Bowman (Non-Executive Director)
Tejvinder Minhas (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.
Committee members: Frank Jackson (Chairman) and Professor Mike Bowman.
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.
Committee members: Frank Jackson (Chairman) and Professor Mike Bowman.
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.
Committee members: Professor Mike Bowman (Chairman) and Frank Jackson.
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: 1,372,027,131
12,325,378 are held as Treasury Shares.
Shareholders should use the figure of 1,359,701,753 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.
2.3%
Charles Tuthill - 5.32%
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.
Strand Hanson Limited
26 Mount Row
London
W1K 3SQ
SLC Registrars
Elder House
St Georges Business Park
Brooklands Road
Weybridge
Surrey
KT33 0TS
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
Strand Hanson Limited
26 Mount Row
London
W1K 3SQ
Novum Securities Limited
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PricewaterhouseCoopers
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