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Cue Energy Resources Ltd.

Publié le 18 août 2016

Change of Board

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Mots clés associés :   K Street | Knox |

Change of Board

ABN 45 066 383 971

18 August 2016 PAGES (including this page): 2

ASX Market Announcements ASX Limited

Exchange Centre

Level 4, 20 Bridge Street

Sydney NSW 2000

Change of Board

Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.

Yours faithfully

Andrew M Knox

Chief Financial Officer

CUE ENERGY OVERVIEW

Cue is an Australian based oil and gas company with activities in Australia, New Zealand, Indonesia and the USA.

THE COMPANY HAS:

  • Long life production

  • A strong balance sheet

  • An active exploration programme

    CUE ENERGY DIRECTORS

  • Grant Worner (Executive Chairman)

  • Koh Ban Heng

  • Duncan Saville

  • Brian Smith

    CUE ENERGY MANAGEMENT

  • Andrew Knox (CFO)

  • Jeffrey Schrull (Exp Man)

OFFICE

Level 19

357 Collins Street

Melbourne Vic 3000

CONTACT DETAILS

Tel: +613 8610 4000

Fax: +613 9614 2142

EMAIL

[email protected]

WEBSITE

www.cuenrg.com.au

LISTINGS

ASX: CUE

ADR/OTC: CUEYY

ABN 45 066 383 971

RELEASE

Change of Board

Cue Energy ('Cue' or the 'Company') announce Mr Andrew Knight has resigned from his position today as a Non Executive Director of Cue.

The Cue Board has resolved to appoint Mr Duncan Saville as a director of Cue to replace Andrew. Duncan, is a chartered accountant and a director of New Zealand Oil & Gas, the Company's largest shareholder. He is an experienced company director and is a Fellow of the Australian Institute of Company Directors and of Chartered Accountants Australian & New Zealand. The Cue Board of Directors welcome the corporate finance experience and strategic discipline that Mr Saville will bring to the Company.

The Cue Board wish to thank Andrew for his insights and contributions during his tenure as a director of Cue and wish him all the best for the future.

For and on behalf of the Board, Grant Worner

Executive Chairman 18 August 2016

Lire la suite de l'article sur www.publicnow.com

Cue Energy Resources Ltd.

CODE : CUE.AX
ISIN : AU000000CUE9
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Cue Energy Res. est une société de production minière basée en Australie.

Cue Energy Res. détient divers projets d'exploration en Australie.

Son principal projet en exploration est CARNARVON BASIN en Australie.

Cue Energy Res. est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 73,3 millions AU$ (52,9 millions US$, 49,6 millions €).

La valeur de son action a atteint son plus haut niveau récent le 15 octobre 2010 à 0,45 AU$, et son plus bas niveau récent le 01 septembre 2017 à 0,05 AU$.

Cue Energy Res. possède 698 120 000 actions en circulation.

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Nominations de Cue Energy Resources Ltd.
18/08/2016Change of Board
Projets de Cue Energy Resources Ltd.
26/03/2015Notice of change of interests of substantial holde
25/03/2015Notice of change of interests of substantial holde
24/03/2015Notice of change of interests of substantial holde
22/03/2015Notice of change of interests of substantial holde
19/03/2015Notice of change of interests of substantial holde
16/03/2015Change of interests of substantial holder from NZO
15/03/2015Notice of change of interests of substantial holde
28/01/2009(Carnarvon Basin)Weekly Drilling Report Zeus -1
Communiqués de Presse de Cue Energy Resources Ltd.
22/09/2016Sampang Field Life Extension
08/08/2016Becoming a substantial holder from ZER
27/07/2016Quarterly Report for Period Ended 30 June 2016
14/06/2016Unmarketable Parcel Share Sale Facility
08/06/2016Cue Energy Strategy
04/05/2016Approval of 4 Yr Extension to Mahakam Hilir PSC Permit Term
22/04/2016Quarterly Report for Period Ended 31 March 2016
14/04/2016WA-359-P Approved Suspension of Work Program Commitment
28/03/2016Interim Executive Chairman Appointed
22/01/2016Quarterly Reports for Period Ended 31 December 2015
19/01/2016Te Kiri North-1 Drilling Update
07/01/2016Naga Selatan-2 Well Spuds
18/12/2015New Zealand Maari Field Facility Mooring Upgrade
16/12/2015Te Kiri North-1 Spuds
21/10/2015Quarterly Report for Period Ended 30 September 2015
16/10/2015Notice of Annual General Meeting and Explanatory Memorandum
07/10/2015Annual Report 2014/15
06/10/2015Annual Report 2015 Full Year Accounts
29/09/2015Annual Report
17/08/201530 June 2015 Full Year Preliminary Financial Report
31/07/2015Appendix 3X Initial Directors Interest Notice
31/07/2015Appendix 3Z Final Directors Interest Notice
29/07/2015Changes to the Board of Directors
29/07/2015Results of Extraordinary General Meeting 29 July 2015
24/07/2015Quarterly Report for Period Ended 30 June 2015
17/06/2015Notice of General Meeting
13/04/2015Appendix 3X - Initial Directors Interest Notices
13/04/2015Appendix 3Z - Final Directors Interest Notice
29/03/2015Change in substantial holding from NZO
27/03/2015Fifth Supplementary Target's Statement
25/03/2015Approval received for Farm-in to Mahato PSC
24/03/2015Fourth Supplementary Target's Statement
24/03/2015MR6A Production - Maari Growth Project
23/03/2015Change in substantial holding from NZO
23/03/2015NZO: Fourth Supplementary Bidder's Statement
19/03/2015Third Supplementary Bidder's Statement
18/03/2015Change in substantial holding from NZO
18/03/2015Chairmans Letter to Shareholders
18/03/2015Ceasing to be a substantial holder
17/03/2015Third Supplementary Target's Statement
16/03/2015NZO: Second Supplementary Bidder's Statement
12/03/2014Presentation Excellence in Oil and Gas, March 2014
03/01/2014Naga Utara-2 Progress Report No 12
05/12/2013Change of Address
17/08/2009Release - Manaia-1 Appraisal Well: 14 August 2009
19/05/2009Release - Manaia -1 Appraisal Well
13/02/2009Zeus -1 Update: 13th February 2009
19/01/2009Release - Zeus -1 Well
11/12/2008Spikey Beach -1 update, T/38P
26/11/2008Release - Outcome of Resolution
02/10/2008RELEASE - ROSE 3D SEISMIC SURVEY COMPLETED
22/08/2008Release - Weekly Drilling Report Cobra -1A ST3: 22nd August ...
18/07/2008Weekly Drilling Report Cobra -1A ST1: 18th July 2008
14/07/2008Release - Update on Cobra -1A Well
30/05/2008Release - Weekly Drilling Report Cobra -1A 30th May 2008
23/05/2008Weekly Drilling Report Cobra -1A: 23rd May 2008
09/05/2008Release - Weekly Drilling Report Cobra -1A: 9th May 2008
23/04/20082D Seismic Survey Completed - T37P and T38P Bass Basin
18/04/2008Weekly Drilling Report Cobra -1A 18th April 2008
11/04/20082D SEISMIC SURVEY UPDATE – T/37P and T/38P, Bass Basin
03/04/2008Release - 2D Seismic Survey Update - T/37P and T/38P, Bass...
27/03/2008 2D Seismic Survey Update - T37P and T38P Bass Basin
20/03/2008 Weekly Drilling Report for Cobra
08/02/2008 Weekly Drilling Report Cobra -1: 7 Feb 2008
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AUSTRALIA (CUE.AX)Berlin (CU5A.BE)
0,105+0.00%0,038+2.70%
AUSTRALIA
AU$ 0,105
18/04 15:06 -
0%
Cours préc. Ouverture
0,105 0,100
Bas haut
0,100 0,105
Année b/h Var. YTD
0,060 -  0,120 75,00%
52 sem. b/h var. 52 sem.
0,050 -  0,120 66,67%
Volume var. 1 mois
110 213 -4,55%
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