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Notice of Meeting

14/11/2019, 11:59 NZDT, MEETING

The 2019 Annual Meeting of New Zealand Oil & Gas shareholders will be held on Thursday, 12 December 2019. The Notice of Meeting is attached. John Pagani GM Corporate Services +64 21 570 872 End CA:00344306 For:NZO Type:MEETING Time:2019-11-14 11:59:27

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Notice of Meeting