공시 • Aug 18
Carnarvon Energy Limited, Annual General Meeting, Nov 07, 2025 Carnarvon Energy Limited, Annual General Meeting, Nov 07, 2025. Location: at the celtic club, 48 ord street, west perth, Australia 공시 • Sep 20
Carnarvon Energy Limited Announces Changes to Non-Executive Directors Carnarvon Energy Limited (Carnarvon) announced that, further to its announcements on 12 and 18 December 2023 and 28 March 2024 in respect of Board renewal, Susan Jones has been appointed as a non-executive director of the company, effective 20 September 2024. Ms. Jones is an experienced executive with over 25 years' experience in the energy sector gained in Australia and internationally. She is a lawyer by training but has undertaken a wide variety of roles including legal, commercial, asset management, sustainability, risk and governance. Her most recent role was Executive Vice President Legal and ESG at Beach Energy. Ms. Jones has worked at large multi-national energy companies and law firms as well being a co-founder of an offshore exploration company. Her experience covers all aspects of project development and delivery. She is admitted to practice in both New York and Australia. Ms. Jones' extensive experience will be a valuable addition to the Board as Carnarvon progresses the Dorado development towards FID and assesses its strategic options to maximise shareholder value. As planned, with the appointment of Ms. Jones, Mr. William (Bill) Foster will retire from the Board, effective 30 September 2024. The Board thank Bill for his significant contribution to the Board over the past fourteen years. 공시 • Sep 02
Carnarvon Energy Limited, Annual General Meeting, Nov 15, 2024 Carnarvon Energy Limited, Annual General Meeting, Nov 15, 2024. Location: at the celtic club, 48 ord street, west perth, western australia, Australia 공시 • Dec 12
Carnarvon Energy Limited Announces Director Resignations Carnarvon Energy Limited has commenced a Board succession process to appoint a number of new non-executive directors. The succession process will be managed by Carnarvon's Remuneration and Nomination Committee (R&N Committee), with executive search firm Derwent engaged to assist. It is intended that new directors appointed as part of the succession process will replace Carnarvon's current Chair, Bill Foster, and director Gavin Ryan. New directors will be appointed during the course of 2024, and prior to the company's 2024 Annual General Meeting (AGM). Bill Foster was elected as Chair in November 2020, and last re-elected as a director in November 2022. At the time of Mr. Foster's re-election, he advised that he would retire during the course of the renewed three-year term once an orderly transition to a new Chair had been facilitated. Mr. Foster intends to retire at the company's 2024 AGM. Gavin Ryan was last re-elected as a director in November 2021, and is currently Chair of the R&N Committee. Consistent with the Board's commitment to renewal, Mr. Ryan has advised that he will not be standing for re-election at the 2024 AGM. 공시 • Nov 08
Strike Energy Reportedly Out of Race for Oil, Gas Assets The $1 billion West Australian gas producer Strike Energy Limited (ASX:STX) is understood have pulled out of the race to buy Woodside Energy Group Ltd. (ASX:WDS)'s $500 million ($768 million)-plus Pyrenees and Macedon oil and gas projects. The sale process is proving to be slow moving for the suitors that remain in the race, with some questioning whether it will drag out into the new year. It is understood Strike was keen to buy the Macedon project but was not in a position to also take on Pyrenees. The sale process is being run by Morgan Stanley. Woodside inherited the two gas facilities in WA's Carnarvon Basin through its acquisition of BHP's petroleum business last year. First-round bids were received last month, but the offers were not conforming bids, with most suitors only vying for the more popular Macedon asset. DataRoom understands that parties that have been in the data room are The Carlyle Group Inc. (NasdaqGS:CG), Cooper Energy Limited (ASX:COE), the Chris Ellison-backed Mineral Resources Limited (ASX:MIN), billionaire Gina Rinehart's Hancock Prospecting Pty Ltd, Carnarvon Energy Limited (ASX:CVN), Strike Energy Limited (ASX:STX), Jadestone Energy plc (AIM:JSE) and Questus Energy LLC. Beach Energy was not thought to have put forward a bid because it currently has an Interim Chief Executive running the company, Bruce Clement. Sources believe that Beach, which is 30% controlled by the interests of billionaire Kerry Stokes and now chaired by his son Ryan on an interim basis, is the logical candidate to buy the assets. 공시 • Oct 17
Carnarvon Energy Limited, Annual General Meeting, Nov 17, 2023 Carnarvon Energy Limited, Annual General Meeting, Nov 17, 2023, at 10:00 W. Australia Standard Time. Location: Meeting Room 1 & 2, Perth Convention and Exhibition Centre 21 Mounts Bay Road Perth Western Australia Australia Agenda: To consider the Annual Financial Report, the Directors' Report and the Auditor's Report of Carnarvon Energy Limited for the financial year ended 30 June 2023; to record the retirement of Dr Peter Moore as a Director of the Company; to consider re-election of Ms Debra Bakker as a director; to consider grant of Long-Term Performance Rights to Mr Adrian Cook, Managing Director; to consider adoption of the Remuneration Report for the year ended 30 June 2023; to consider issue of Securities Under Performance Rights Plan; to consider renewal of Proportional Takeover Provisions. 공시 • Oct 16
Carnarvon Energy Limited Announces Retirement of Dr. Peter Moore as a Director, Effective 17 November 2023 Carnarvon Energy Limited announced that On 1 September 2023, Dr. Peter Moore informed the Board that he would not offer himself for re-election as a Director of the Company and, accordingly, he will retire at the conclusion of the AGM to be held on 17 November 2023. 공시 • Sep 15
Woodside Energy's Pyrenees and Macedon Oil and Gas Projects Reportedly Up for Sale through Morgan Stanley Australian listed energy groups may be getting busy on the acquisitions front, with talk of interest in Woodside Energy Group Ltd. (ASX:WDS)'s Pyrenees and Macedon oil and gas projects up for sale through Morgan Stanley. DataRoom understands bids for the assets, which are expected to sell for between $500 million and $1 billion, are due next month. Among the groups set to put in an offer are Carnarvon Energy Limited (ASX:CVN). Carnarvon, the joint owner of the Dorado project in Western Australia with Santos, has a market value of $270 million but now has $175 million of cash on its balance sheet which it is keen to put to work. Canarvon recently finalised a deal with Taiwan's CPC Corp. to sell a 10% stake in its Dorado and Pavo projects, about 140km off the cost of Port Hedland, for an all-up payment of $146 million. Canarvon recently finalised a deal with Taiwan's CPC Corp. to sell a 10% stake in its Dorado and Pavo projects, about 140km off the cost of Port Hedland, for an all-up payment of $146 million. Other groups believed to be keen are Beach Energy Limited (ASX:BPT) and Cooper Energy Limited (ASX:COE). However, the talk is that both need funding partners and are in the market hunting for a joint venture suitor. And sourcing funding, particularly debt, for oil and gas is never an easy assignment as investors favour renewable energy opportunities amid concerns over climate change impacts. 공시 • Aug 17
OPIC Australia Pty Limited completed the acquisition of 10% stake in Bedout assets from Carnarvon Energy Limited (ASX:CVN). OPIC Australia Pty Limited entered into a binding agreement to acquire 10% stake in Bedout assets from Carnarvon Energy Limited (ASX:CVN) for $146 million on February 22, 2023. Under the agreement, Carnarvon is set to receive total cash consideration of $146 million from the divestment. This comprises an upfront payment of $56 million on completion of the transaction, and a further carry of $90 million of Carnarvon’s forward expenditure in the Bedout permits once a Final Investment Decision (FID) is taken on the Dorado development. The proceeds from the divestment, together with prospective debt finance and Carnarvon’s existing cash, will be used to fund Carnarvon’s share of the Dorado development costs along with further activities that include exploration in the Bedout Sub-basin and appraisal of the recent Pavo discovery. Carnarvon retains 20% of the Pavo discovery and follow-up potential in the WA-438-P Exploration Permit post divestment. Azure Capital acted as Carnarvon’s adviser on the transaction, as well as advising on its ongoing debt financing process for the Dorado development. The transaction is subject to approval of the Foreign Investment Review Board. The transaction is expected to complete in Q3 of 2023. As on July 27, 2023, all conditions associated with the transaction, including approval by the Foreign Investment Review Board, have now been satisfied. The completion of the transaction is expected to occur prior to the end of August, 2023.OPIC Australia Pty Limited completed the acquisition of 10% stake in Bedout assets from Carnarvon Energy Limited (ASX:CVN) on August 16, 2023. 공시 • Feb 14
Carnarvon Energy Limited Announces Dorado Regulatory Approval Carnarvon Energy Limited announced that The National Offshore Petroleum Safety and Environmental Management Authority (NOPSEMA) has accepted the OPP relating to the Dorado development. Acceptance of the OPP is an important progression in the regulatory approval process to support the sanctioning of the Dorado development. The accepted OPP covers approval to undertake the Dorado Phase 1 liquids development (including the reinjection of gas to enhance resource recovery), as well as tie-back future resources within the `project area' covered by the OPP to augment Dorado production. This means proximate resources, like the recently discovered Pavo field, can potentially be tied- back and produced using the Dorado floating, production, storage and offloading vessel.