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  • General meeting – 20 August 2018, Shareholder Circular

  • Publication of Circular and Notice of General Meeting regarding Proposed acquisition of certain Southeast Asian producing and exploration assets from Santos Limited

    The Chairman’s Letter within the Circular contains the following information on the Background to and reasons for the Transaction: “Over recent years, against a challenging backdrop for the sector, Ophir has taken a number of steps to deliver against its strategy including: increasing the focus on Ophir’s cash generative production and development assets and maximising […]

  • Section 430(2B) Announcement

    As announced on 18 May 2018, as part of mutually agreed succession planning, Dr Cooper stepped down from the Company’s Board on 18 May 2018. In accordance with the terms of his employment contract (which entitle him to 12 months’ notice of termination) he is on garden leave until 18 August 2018 (the “Termination Date”) […]

  • Operations and Trading Update

    Alan Booth, Interim CEO of Ophir, commented: “Since stepping in to the role of interim CEO, I have defined three clear and immediate priorities for our teams to deliver: 1) Continue to manage our existing production operations safely and efficiently; 2) Explore every avenue to create value from our Fortuna FLNG project; and 3) Complete […]

  • Report on Payments to Governments for the year 2017

    The information is provided in accordance with the Reports on Payments to Governments Regulations 2014 (2014/3209) and DTR 4.3A of the Financial Conduct Authority’s Disclosure and Transparency Rules.  This report is available for download from https://www.ophir-energy.com/investors/regulatory-news/   Country Asset Taxes (USD’000) Royalty (USD’000) Production entitlement (USD’000) Infrastructure costs (USD’000) Licence fees (USD’000) Total Equatorial Guinea Block […]

  • Fortuna Update

    Furthermore, as part of Ophir’s contingency planning for the project, Ophir has already held informal discussions with other, well-capitalised, potential partners for our Fortuna project. Following the announcement re. OneLNG we have now formalised discussions and are actively moving forward with them.   Ophir remains focused on maximising value creation for shareholders from the monetisation […]

  • Nick Cooper to Step Down as Chief Executive Officer

    Nick’s achievements while Chief Executive Officer have been considerable and include leading the Company through a successful IPO in 2011, realising value through selling part of its interest in Tanzania in 2013, the acquisition of Salamander in 2015 and, most recently, the proposed acquisition of Santos’ South East Asian assets. Under Nick’s leadership, the Company […]

  • Results of Annual General Meeting

    Resolutions 1 to 13 and 18 were proposed as ordinary resolutions and resolutions 14 to 17 were proposed as special resolutions. A poll was conducted on all resolutions put to the meeting, the full results of which are set out below. Resolutions Votes For Votes Against Votes Withheld Number % Number % 1 To receive […]

  • Annual General Meeting 2018

  • Farm-out of EG-24 exploration licence

    Under the terms of the agreement, Kosmos will acquire a 40% non-operated interest in Block EG-24. In consideration Kosmos will fully carry Ophir for the cost of a block-wide 3D seismic survey, during the 1st exploration period of the licence. Furthermore Kosmos will partially carry Ophir for the cost of a well if the partners […]