Source: https://www.singaporenewstribe.com/cue-energy-resources-becoming-a-substantial-holder/
Timestamp: 2020-07-09 19:39:59
Document Index: 93930928

Matched Legal Cases: ['art 1', 'art 2', 'art 2', 'art 2', 'art 1', 'art 2']

Cue Energy Resources : Becoming a substantial holder | Singapore News Tribe
Cue Energy Resources : Becoming a substantial holder
Market Announcements Office ASX Limited
Level 12, Exchange Tower 2 The Esplanade
Exchange Centre 20 Bridge Street Sydney NSW 2000
GPO Box 2508
St Georges Terrace Perth WA 6831
+61 (0)8 6315 5900 +61 (0)8 6315 5999
Our ref 0015640-0000024 AU:9019166.1
Notice of initial substantial holder in relation to Cue Energy Resources Limited (ASX:CUE)
On behalf of O.G. Oil & Gas (Singapore) Pte. Ltd. (O.G. Singapore), enclosed is an ASIC Form 603 advising that O.G. Singapore and its related entities have become substantial holders of Cue Energy Resources Limited (Cue Energy) as a consequence of O.G. Singapore acquiring 69.87% of the issued shares in New Zealand Oil & Gas Limited (NZOG) under a partial takeover bid for NZOG in accordance with the New Zealand Takeovers Code.
As previously disclosed in Cue Energy’s Annual Report for the financial year ending 30 June 2017 (2017 Annual Report), NZOG’s wholly-owned subsidiary, NZOG Offshore Limited (NZOG Offshore), is the registered holder of 349,368,803 ordinary shares in the issued capital of Cue Energy. No securities in Cue Energy have been acquired by or on behalf of any of the entities named in the enclosed ASIC Form 603 as part of or in connection with the partial takeover of NZOG.
The enclosed ASIC Form 603 replaces the ASIC Form 604 lodged by NZOG Offshore on 19 October 2016 insofar as it relates to the relevant interest in Cue Energy held by NZOG and NZOG Offshore and the associate relationships of those entities and each of NZOG’s other subsidiaries.
Geoff SimpsonPartner
James NichollsSenior Associate
Allen & Overy is affiliated with Allen & Overy LLP, a limited liability partnership registered in England and Wales with registered office at One Bishops Square London E1 6AD.
Allen & Overy LLP or an affiliated undertaking has an office in each of: Abu Dhabi, Amsterdam, Antwerp, Bangkok, Barcelona, Beijing, Belfast, Bratislava, Brussels, Bucharest (associated office), Budapest, Casablanca, Doha, Dubai, Düsseldorf, Frankfurt, Hamburg, Hanoi, Ho Chi Minh City, Hong Kong, Istanbul, Jakarta (associated office), Johannesburg, London, Luxembourg, Madrid, Milan, Moscow, Munich, New York, Paris, Perth, Prague, Riyadh (cooperation office), Rome, São Paulo, Seoul, Shanghai, Singapore, Sydney, Tokyo, Warsaw, Washington, D.C. and Yangon.
ToCompany Name/Scheme ACN/ARSN
Cue Energy Resources Limited 066 383 971
O.G. Oil & Gas (Singapore) Pte. Ltd. (O.G. Singapore), each person that controls O.G. Singapore from time to time including those entities listed in Part 1 of Annexure A (together with O.G. Singapore,O.G. Group Holders), New Zealand Oil & Gas Limited (NZOG) and NZOG Offshore Limited (NZOG Offshore)
ACN/ARSN (if applicable) N/A
Person’s votes (5)
Ordinary shares (Shares)
349,368,803 Shares
349,368,803
Holder of relevantinterest
Nature of relevant interest (7)
Class and number ofsecurities
Each O.G. Group Holder
Relevant interest under s 608(3) of theCorporations Act 2001(Cth) (Act) by virtue of holding voting power in 114,876,016 ordinary shares issued in the capital of NZOG following completion of O.G. Singapore’s partial takeover offer for NZOG
Relevant interest under s 608(3) of the Act by virtue of holding voting power in 100 shares, being all of the shares issued in the capital of NZOG Offshore
NZOG Offshore
Relevant interest under s 608(1)(a) of the Act
Person entitled to be registered asholder (8)
19 January 2018, being the date on which the partial takeover bid by O.G. Singapore for NZOG completed
Each entity listed in Part 2 of Annexure A
Each entity listed in Part 2 of Annexure A is an associate of each O.G. Group Holder NZOG, NZOG Offshore and each other entity listed in Part 2 of Annexure A pursuant to section 12(2)(a) of the Act
See Part 1 of Annexure A
NZOG and NZOG Offshore
Level 1, 36 Tennyson Street, Wellington, 6011, New Zealand
See Part 2 of Annexure A
print nameAlastair McGregor
capacityChief Executive Officer
O.G. Oil & Gas (Singapore) Pte. Ltd.
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
(2) See the definition of “associate” in section 9 of the Corporations Act 2001.
(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.
(9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
This Annexure A of 1 page referred to in the Form 603 (Notice of initial substantial holder), signed by me and dated 23 January 2018.
O.G. Group Holders
O.G. Energy Holdings Ltd.
c/o Villa Saint Jean, 3 ruelle Saint Jean, MC 98000, Monaco
1A International Business Park, #07-02, Singapore 609933
O.G. Oil & Gas Limited
ANZ Resources Pty Ltd
c/o KPMG, Level 10, 10 Shelley Street, Sydney NSW 2000
Australia and New Zealand Petroleum Limited
NZOG 54867 Limited
NZOG 2013 O Limited
NZOG Asia Pty Limited
NZOG 54857 Limited
NZOG Devon Limited
NZOG 2013 T Limited
NZOG Energy Limited
NZOG MNK Bohorok Pty Limited
NZOG Palmerah Baru Pty Limited
NZOG Pacific Limited
NZOG Taranaki Limited
Pacific Oil & Gas (North Sumatera) Limited
c/o Coson Corporate Services Ltd, Cumberland House, 9th Floor, 1 Victoria Street, Hamilton HM11, Bermuda
Petroleum Resources Limited
Cue Energy Resources Limited published this content on 23 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2018 04:34:00 UTC.