Meeting Of Members Of Committee Of Inspection

Northern Oil & Gas Australia Pty Ltd

ACN: 607646579

ABN: 25607646579

Timor Sea Oil & Gas Australia Pty Ltd

ACN: 111708868

ABN: 77111708868

Published: 27/11/2019

Agenda items are:

1. Update by the Administrators on the trading of the Companies including funding approval, class compliance and other repair works.



2. To consider the view of the Committees of Inspection on the Administrators ' intention to apply to the Court for a further extension of the convening period so that the convening period ends not later than 7 February 2020.



3. To consider the following resolutions:

" That members of the Committee of Inspection for Northern Oil & Gas Australia Pty Ltd (Administrators Appointed) support the Administrators making a Court application to further extend the convening period so that the convening period ends not later than 7 February 2020. "



" That members of the Commission of Inspection for Timor Sea Oil & Gas Australia Pty Ltd (Administrators Appointed) support the Administrators making a Court application to further extend the convening period so that the convening period ends not later than 7 February 2020. "



4. To consider a Remuneration Approval Request issued by the Administrators and determine the remuneration of the Administrators.



5. Any other business.

Kpmg

Sydney NSW 2000
E-mail: bho1@kpmg.com.au