Horizon Oil Ltd Extraordinary Shareholders Meeting Transcript

Aug 10, 2021 / 12:00AM GMT
Richard Michael Harding - Horizon Oil Limited - Independent Chairman

Thank you. Good morning, ladies and gentlemen. My name is Mike Harding, and I'm the Chairman of Horizon Oil Limited. I would like to welcome you to today's Extraordinary General Meeting of Horizon.

Today's meeting is a hybrid physical and virtual meeting. Attending physically in Horizon's offices is my fellow independent Nonexecutive Director, Bruce Clement; and our company Secretary, Kylie Quinlivan. All of the attendees, including myself and my other fellow directors, your CEO, Chris Hodge; Gerrit de Nys; Sandra Birkensleigh; Greg Bittar; and Nigel Burgess joined the meeting via the Lumi Meeting platform. Also joining online is your CFO, Richard Beament.

Attendees can watch a live webcast of the meeting. In addition, shareholders and proxies have the ability to ask questions and submit votes. Given the hybrid format of today's meeting, we will follow a slightly different procedure. Given I'm attending the meeting online, your directors have elected your Independent Nonexecutive Director, Bruce Clement, to chair the

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