Nostra Terra Regulatory News (NTOG)

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Directorate Change

8 Apr 2020 07:01

RNS Number : 1845J

Nostra Terra Oil & Gas Company PLC

08 April 2020

8 April 2020

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Directorate Change

Nostra Terra (AIM: NTOG), the oil & gas exploration and production company with a portfolio of development and production assets in Texas, USA, announces that Andy Morrison, the Company's Non-Executive Chairman, has resigned from its Board of Directors with immediate effect.

Steve Staley, an existing Non-Executive Director of the Company, has been appointed Chairman of the Board with immediate effect.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014

For further information, contact:

Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO	Email:	+1 480 993 8933
Strand Hanson Limited (Nominated & Financial Adviser and Joint Broker) Rory Murphy / Ritchie Balmer / Jack Botros	Tel:	+44 (0) 20 7409 3494
Shard Capital Stockbrokers (Joint Broker) Damon Heath / Erik Woolgar Lionsgate Communications (Public Relations) Jonathan Charles	Tel: Tel:	+44 (0) 207 186 9952 +44 (0) 7791 892509

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

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Date		Source	Headline
29th Sep 2017	2:30 pm	RNS	Interim Results
26th Sep 2017	11:00 am	RNS	Hedging facility with BP Energy Company
6th Sep 2017	4:45 pm	RNS	Completion of Settlement of Magnolia Shares
6th Sep 2017	7:00 am	RNS	Full ownership of Pine Mills & Increased Reserves
4th Sep 2017	7:00 am	RNS	Update on Settlement of Magnolia Shares
22nd Aug 2017	7:00 am	RNS	Pine Mills Auction and Magnolia Update
31st Jul 2017	9:20 am	RNS	Update on Settlement of Magnolia Shares
28th Jul 2017	12:03 pm	RNS	Approval of 2016 Annual Report & Accounts
21st Jul 2017	1:35 pm	RNS	Award of Share Options
19th Jul 2017	4:30 pm	RNS	Director dealing and TVR
14th Jul 2017	7:30 am	RNS	Withdrawal of Magnolia Petroleum plc Requisition
6th Jul 2017	9:33 am	RNS	Update on Acquisition of Interest in Magnolia
30th Jun 2017	5:36 pm	RNS	Result of AGM
30th Jun 2017	7:00 am	RNS	Final results for the year ended 31 December 2016
21st Jun 2017	12:35 pm	RNS	Initial response to MAGP's announcement re EGM
15th Jun 2017	7:04 am	RNS	Agreement to acquire further 25% of East Ghazalat
9th Jun 2017	3:33 pm	RNS	Magnolia Petroleum plc General Meeting Requisition
6th Jun 2017	7:00 am	RNS	Notice of AGM
31st May 2017	7:00 am	RNS	Pine Mills Update & Investor Conference Call
26th May 2017	1:15 pm	RNS	Acquisition of interest in Magnolia Petroleum plc
24th May 2017	3:10 pm	RNS	Pine Mills Court Order in Favour of Nostra Terra
20th Apr 2017	9:50 am	RNS	Completion of Live Market Bookbuild
19th Apr 2017	5:15 pm	RNS	Issue of Equity & Live Market Bookbuild
5th Apr 2017	7:00 am	RNS	Texas Assets Reserves Report
27th Feb 2017	5:30 pm	RNS	Change of Broker
23rd Feb 2017	7:00 am	RNS	Second Permian Basin acquisition, Receipt of funds
20th Feb 2017	8:15 am	RNS	Response to Comment on Social Media
7th Feb 2017	7:00 am	RNS	Board Changes and Award of Warrants
26th Jan 2017	7:00 am	RNS	Additional interest and Judgement in Pine Mills
23rd Jan 2017	9:15 am	RNS	Pine Mills Operations Update
28th Dec 2016	7:00 am	RNS	Pine Mills Reserves Report & Strategy Update
12th Dec 2016	7:00 am	RNS	Operational & Financing Update for Pine Mills
8th Dec 2016	7:00 am	RNS	$600,000 Additional Cash Received
29th Nov 2016	7:00 am	RNS	Completed acquisition of 80% Working Interest
17th Nov 2016	3:45 pm	RNS	IRG's announcement re East Ghazalat
3rd Nov 2016	9:30 am	RNS	Completion of Permian Basin Acquisition
1st Nov 2016	6:00 pm	RNS	Holding(s) in Company
14th Oct 2016	11:22 am	RNS	Director Dealing
11th Oct 2016	9:55 am	RNS	Director Dealing
30th Sep 2016	7:00 am	RNS	Interim Results
28th Sep 2016	7:00 am	RNS	Settlement of Loan Note
18th Aug 2016	7:28 am	RNS	Completion of $2.1m sale of Chisholm Trail
18th Aug 2016	7:00 am	RNS	Completion of £2.1m sale of Chisholm Trail
15th Aug 2016	12:30 pm	RNS	Clarification on IRG's Release re East Ghazalat
28th Jul 2016	12:33 pm	RNS	Approval of 2015 Annual Report & Accounts
26th Jul 2016	7:00 am	RNS	Sale of Chisholm Trail Prospect Update
14th Jul 2016	7:00 am	RNS	Issue of Equity
8th Jul 2016	10:57 am	RNS	Sale of Chisholm Trail Prospect Update
30th Jun 2016	1:45 pm	RNS	Final Results
30th Jun 2016	1:41 pm	RNS	Result of AGM

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