2012 Annual Meeting Intercontinental Hotel, Wellington 30October 2012 New Zealand Oil & Gas Limited 1
Andrew Knight CEO 30 October 2012
NZs Geological Evolution New Zealand Oil & Gas Limited 3
Strong financial position Cash balance NZ197.1m Net cash NZ154.3m (30 Sep 2012) Revenue NZ116.4 (Year to 30June) New Zealand Oil & Gas Limited 4
Kupe and Tui 1.200 1.000 (millions of barrels of oil equivalent) 0.800 Production 0.600 Kupe Gas Kupe LPG Kupe Oil 0.400 Tui Oil 0.200 - FY2012 (a) FY2013 FY2014 FY2015 FY2016 FY2017…
Kupe 74 million in revenue 13.4% increase in 2P reserves New Zealand Oil & Gas Limited
Tui 42 million in revenue More work to assess sidetracked wells New Zealand Oil & Gas Limited
Exploration Taranaki Internationally Partner of choice in NZ New Zealand Oil & Gas Limited 8
Kakapo New Zealand Oil & Gas Limited
Kaheru New Zealand Oil & Gas Limited
Kaheru 45 Million barrels of oil 200bcf gas + 7.5mmbbl condensate (Unrisked Mean Reserves) Beach 25% Tag 40% NZOG 35% (Operator) New Zealand Oil & Gas Limited
Diversification - Indonesia New Zealand Oil & Gas Limited
Kisaran New Zealand Oil & Gas Limited
Diversification - Indonesia New Zealand Oil & Gas Limited
Growth 2012 NZ Blocks Offer New Zealand Oil & Gas Limited
New Zealand Oil & Gas Limited
New Zealand Oil & Gas Limited
New Zealand Oil & Gas Limited
NZs Oil & Gas Company Strong financial position Promising prospects NZs exploration company New Zealand Oil & Gas Limited
30 October 2012
Shareholder Questions New Zealand Oil & Gas Limited 21
Resolutions New Zealand Oil & Gas Limited 22
Resolutions 1-5 Resolution 1: That the Companys Board of Directors be authorised to fix the auditors remuneration Resolution 2: That Mr P G Foley be re-elected as a Director. Resolution 3: That Mr P W Griffiths be re-elected as a…
Resolution 1 That the Companys Board of Directors be authorised to fix the auditors remuneration Proxy Votes For Against Discretionary Total Abstain 108,602,070 5,945,019 33,923,736 148,470,825 1,288,726 73% 4% 23% 100%…
Resolution 2 That Mr P G Foley be re-elected as a Director. Proxy Votes For Against Discretionary Total Abstain 93,322,255 21,599,459 33,786,912 148,708,626 1,050,925 63% 15% 23% 100% New Zealand Oil & Gas Limited 25
Resolution 3 That Mr P W Griffiths be re-elected as a Director. Proxy Votes For Against Discretionary Total Abstain 97,747,441 17,230,731 33,764,854 148,743,026 1,016,525 66% 12% 23% 100% New Zealand Oil & Gas Limited 26
Resolution 4 That Mr R J Finlay be elected as a Director. Proxy Votes For Against Discretionary Total Abstain 114,692,248 1,022,561 33,881,992 149,596,801 162,750 77% 1% 23% 100% New Zealand Oil & Gas Limited 27
Resolution 5 That Mr M Tume be elected as a Director. Proxy Votes For Against Discretionary Total Abstain 113,590,963 1,251,423 33,892,287 148,734,673 1,024,878 76% 1% 23% 100% New Zealand Oil & Gas Limited 28
Resolutions 1-5 Resolution 1: That the Companys Board of Directors be authorised to fix the auditors remuneration Resolution 2: That Mr P G Foley be re-elected as a Director. Resolution 3: That Mr P W Griffiths be re-elected as a…
General Business New Zealand Oil & Gas Limited 30
2012 Annual Meeting Intercontinental Hotel, Wellington 30October 2012 New Zealand Oil & Gas Limited 31