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Pin to quick picksJadestone Energy Regulatory News (JSE)

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Notice of AGM and Information Circular

20 May 2020 15:34

RNS Number : 5246N
Jadestone Energy Inc.
20 May 2020
 

Jadestone Energy Inc. 

Jadestone Energy Publishes Notice of Annual General Meeting and Information Circular

 

May 20, 2020-Singapore: Jadestone Energy Inc. (AIM:JSE) ("Jadestone" or the "Company"), an independent oil and gas production company focused on the Asia Pacific region, is pleased to announce that it has published and uploaded its Notice of 2020 Annual General Meeting and Information Circular to SEDAR and to the Company's website, www.jadestone-energy.com. The material will be mailed to shareholders who have elected to receive paper communications. The annual general meeting will be held on June 18, 2020 (the "Meeting").

 

With the intent to proactively deal with the unprecedented public health impact of the CoVid-19 pandemic, comply with guidelines and instructions of government bodies, and mitigate risk to the health and safety of our communities, shareholders, employees and other stakeholders, the Company will hold the Meeting through a virtual meeting by teleconference which will be conducted via dial-in participation, details of which are included on the Notice of Annual General Meeting. All shareholders are entitled and encouraged to vote at the Meeting by proxy. The form of proxy can be accessed on both SEDAR and the Company's website. All shareholders, regardless of geographic location and equity ownership will have an equal opportunity to participate at the Meeting and engage with directors of the Company and management as well as other shareholders, in real time, through dial-in participation.

 

- Ends -

 

 

Jadestone Energy Inc.

+65 6324 0359 (Singapore)

Paul Blakeley, President and CEO

+1 403 975 6752 (Canada)

Dan Young, CFO

+44 7392 940 495 (UK)

Robin Martin, Investor Relations Manager

ir@jadestone-energy.com

 

 

Stifel Nicolaus Europe Limited (Nomad, Joint Broker)

+44 (0) 20 7710 7600 (UK)

Callum Stewart

 

Simon Mensley

Ashton Clanfield

 

 

 

BMO Capital Markets Limited (Joint Broker)

+44 (0) 20 7236 1010 (UK)

Thomas Rider

 

Jeremy Low

 

Thomas Hughes

 

 

 

Camarco (Public Relations Advisor)

+44 (0) 203 757 4980 (UK)

Billy Clegg

jadestone@camarco.co.uk

James Crothers

 

 

 

 

About Jadestone Energy Inc.

 

Jadestone Energy Inc. is an independent oil and gas company focused on the Asia Pacific region. It has a balanced, low risk, full cycle portfolio of development, production and exploration assets in Australia, Vietnam and the Philippines.

 

The Company has a 100% operated working interest in the Stag oilfield and the Montara project, both offshore Australia. Both the Stag and Montara assets include oil producing fields, with further development and exploration potential. The Company has a 100% operated working interest in two gas development blocks in Southwest Vietnam and is partnered with Total in the Philippines where it holds a 25% working interest in the SC56 exploration block. In addition, the Company has executed a sale and purchase agreement to acquire an operated 69% interest in the Maari Project, shallow water offshore New Zealand, and anticipates completing the transaction in H2 2020, upon receipt of customary approvals.

 

Led by an experienced management team with a track record of delivery, who were core to the successful growth of Talisman's business in Asia, the Company is pursuing an acquisition strategy focused on growth and creating value through identifying, acquiring, developing and operating assets throughout the Asia-Pacific region.

 

Jadestone Energy Inc. is listed on the AIM market of the London Stock Exchange. The Company is headquartered in Singapore. For further information on Jadestone please visit www.jadestone-energy.com.

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAPPUGWAUPUGCU
Date   Source Headline
4th Jan 20197:00 amRNSReadiness of Montara Asset for Production Restart
11th Dec 20187:00 amRNSProgress on Montara Shutdown Work
4th Dec 20182:40 pmRNSDirector Share Dealing
28th Nov 20187:00 amRNSResults for the Period Ending September 30, 2018
15th Nov 20188:02 amRNSMaintenance & Inspection Shutdown at Montara
8th Nov 20187:00 amRNSNotice of Financial Results
28th Sep 20187:00 amRNSCompletion of Montara Acquisition
21st Sep 20187:00 amRNSSatisfaction of Conditions to Complete Acquisition
10th Sep 20188:33 amRNSDirector Share Dealing
7th Sep 20187:00 amRNSDirector Share Dealing
28th Aug 20187:41 amRNSResults for the Period Ending June 30, 2018
21st Aug 20187:03 amRNSNotice of Financial Results
15th Aug 20183:47 pmRNSHolding(s) in Company
15th Aug 20183:40 pmRNSHolding(s) in Company
8th Aug 201812:24 pmRNSManagement Briefing Conference Call
8th Aug 20187:00 amRNSAdmission and First Day of Dealings
7th Aug 20094:32 pmRNSNet Asset Value(s)
7th Aug 20094:00 pmPRNNet Asset Value(s)
7th Aug 20093:36 pmRNSH1 2009 Results
29th Apr 20094:41 pmRNSSecond Price Monitoring Extn
29th Apr 20094:35 pmRNSPrice Monitoring Extension
23rd Mar 20094:41 pmRNSSecond Price Monitoring Extn
23rd Mar 20094:35 pmRNSPrice Monitoring Extension
23rd Jul 20075:20 pmPRNNet Asset Value(s)
3rd Jul 200712:48 pmPRNPortfolio Update
3rd Jul 200712:42 pmPRNTop Ten Holdings
3rd Jul 200712:08 pmPRNHolding(s) in Company
9th Jan 20062:44 pmRNSNet Asset Value(s)
4th Jan 200611:42 amRNSDirector/PDMR Shareholding
4th Jan 200610:48 amRNSPortfolio Update
4th Jan 200610:45 amRNSPortfolio Update
29th Dec 20054:30 pmRNSNet Asset Value(s)
23rd Dec 200512:53 pmRNSFinal Results
19th Dec 200511:38 amRNSNet Asset Value(s)
12th Dec 20053:39 pmRNSNet Asset Value(s)
6th Dec 20054:02 pmRNSNet Asset Value(s)
1st Dec 20054:50 pmRNSPortfolio Update
1st Dec 20054:43 pmRNSHolding(s) in Company
28th Nov 20053:33 pmRNSNet Asset Value(s)
21st Nov 20055:22 pmRNSDirector/PDMR Shareholding
21st Nov 20054:28 pmRNSNet Asset Value(s)
14th Nov 200512:19 pmRNSNet Asset Value(s)
10th Nov 20052:59 pmRNSDividend Declaration
8th Nov 20053:36 pmRNSNet Asset Value(s)
1st Nov 200511:52 amRNSPortfolio Update
31st Oct 200512:09 pmRNSNet Asset Value(s)
24th Oct 200512:18 pmRNSNet Asset Value(s)
24th Oct 200512:17 pmRNSDirector/PDMR Shareholding
17th Oct 20054:55 pmRNSNet Asset Value(s)
10th Oct 20053:06 pmRNSNet Asset Value(s)

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