Business
Notice of AGM
Notice of AGM.
About this update from Quantum Helium Limited
[{"type":"text","content":"\n \n \n 7 November 2022\n \n \n \n \n \n \n \n \n Mosman Oil and Gas Limited\n \n \n \n \n (\"Mosman\" or the \"Company\")\n \n \n \n \n \n \n \n \n \n Notice of Annual General Meeting\n \n \n \n \n \n \n \n \n Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, confirms that\n the Notice of Annual General Meeting has been sent to shareholders today. \n \n \n \n \n \n The Annual General Meeting will be held at 10.00am (AEDT) on 29 November 2022 at 24-26 Kent Street, Millers Point NSW 2000 Australia.\n \n \n \n \n \n The Notice of Meeting includes Resolution 2, the election of Nigel Harvey as a nominated director of the Company. Nigel is an experienced company director, currently on the board of Emperor Energy (ASX:EMP). He also holds a wholesale Australian Financial Services Licence (\"AFSL\"). Nigel has a consulting practice focused on AFSL compliance. He began his career as a business and finance journalist in London and the Middle East. He was subsequently an investment banker in Sydney for several decades predominantly covering the Asia Pacific region for energy derivatives and hedging. He held roles with large banks including JP Morgan, Barclays and Macquarie.\n \n \n \n \n \n Upon shareholder approval Mr. Harvey is expected to be an independent non-executive director of the Company.\n \n \n \n \n \n The Notice also includes Resolutions 3 to 7 which relate to the Issue of Options to John W Barr - Chairman, Andy Carroll - Technical Director, John Young - Non Executive Director, Nigel Harvey (on the basis of the approval of Resolution 2) and Key Staff and consultants under the Employee Share Option Plan.\n \n \n \n \n \n A summary of the proposed option issues are set out below.\n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Director\n \n \n \n \n \n \n Number of Options\n \n \n \n \n \n \n Expiry Date\n \n \n \n \n \n \n \n 3\n \n \n \n \n Mr John W Barr\n \n \n \n \n 35,000,000\n \n \n \n \n 29 November 2027\n \n \n \n \n \n \n 4\n \n \n \n \n Mr Andrew R Carroll\n \n \n \n \n 35,000,000\n \n \n \n \n 29 November 2027\n \n \n \n \n \n \n 5\n \n \n \n \n Mr John A Young\n \n \n \n \n 10,000,000\n \n \n \n \n 29 November 2027\n \n \n \n \n \n \n 6\n \n \n \n \n ...