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Directorate Change

7 Nov 2017 07:00

RNS Number : 7212V
Nighthawk Energy plc
07 November 2017
 

7 November 2017

 

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

 

Departure of Director

 

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces departure of Board of Director member.

 

Summary

 

The Board of Directors of the Company announces that Johan Claesson has stepped down from the Board of Directors, effective immediately. Mr. Claesson has been a key member of the Company's Board and together with his affiliates is the largest single shareholder of the Company, and has provided a significant amount of financing to support the Company's growth.

 

The Company hopes to work with Mr. Claesson and its other creditors in discussion on potential restructuring options going forward.

 

 

Enquiries:

 

Nighthawk Energy plc

 

Rick McCullough, Chairman 

+1 303 407 9600

Kurtis Hooley, Chief Financial Officer

+44 (0) 20 3582 1350

 

 

Stockdale Securities Limited

+44 (0) 20 7601 6100

Richard Johnson

 

Edward Thomas

 

 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU 596/2014).

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUGGRUGUPMPPQ
Date   Source Headline
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12th Apr 20107:00 amRNSJolly Ranch Q2 Drilling Programme
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23rd Mar 20107:00 amRNSHalf Yearly Report
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1st Dec 20099:12 amRNSNominated Adviser Change of Name
12th Nov 20091:39 pmRNSResult of AGM
12th Nov 20097:00 amRNSJolly Ranch Update
5th Nov 200910:18 amRNSHolding(s) in Company
3rd Nov 20097:00 amRNSXenia Update
7th Oct 20097:00 amRNSFinal Results
5th Oct 20097:00 amRNSRevere Project Operational Update
1st Oct 20097:00 amRNSJolly Ranch Drilling Update
14th Sep 20098:00 amRNSFully Sponsored ADR Programme Established
28th Aug 20093:52 pmRNSTotal Voting Rights
20th Aug 200910:14 amRNSHolding(s) in Company
14th Aug 20091:45 pmRNSResult of General Meeting
28th Jul 200910:39 amRNSNotice of General Meeting
24th Jul 20092:02 pmRNSPlacing of GBP22.4 million
20th Jul 20097:00 amRNSIndependent Evaluation of Jolly Ranch Project
15th Jul 20097:00 amRNSIndependent Technical Review of Buchanan
6th Jul 20097:00 amRNSHolding(s) in Company
30th Jun 20097:00 amRNSSale of Interest in Centurion Project
16th Jun 20097:00 amRNSTermination of Sale of Interest in Jolly Ranch
11th Jun 20097:00 amRNSHolding(s) in Company
10th Jun 20098:00 amRNSIndependent Technical Review on Devon Oilfield
3rd Jun 20097:00 amRNSDevon and Buchanan Update
1st Jun 20097:00 amRNSSale of Interest in Jolly Ranch
27th May 20095:31 pmRNSHolding(s) in Company
20th May 20097:00 amRNSUpdate on Disposal of Interest in Jolly Ranch
29th Apr 20097:00 amRNSUpdate on Disposal of Interest in Jolly Ranch
2nd Apr 20094:27 pmRNSHolding(s) in Company

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