This section provides all information required by AIM Rule 26 in a single location. This section was last updated on 25 November 2019.
Nu-Oil and Gas is undergoing restructuring and is considered to be a cash shell as of 4 November. 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)
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: 2,590,393,217
12,445,378 are held as Treasury Shares.
Shareholders should use the figure of 2,577,947,839 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.
0.59%
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.
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
KT13 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
8-10 Grosvenor Gardens
London
SW1W 0DH
PricewaterhouseCoopers
101 Barbirolli Square
Lower Mosley Street
Manchester
M2 3PW