Samson Oil & Gas Limited Appointment of Administrators Resolution (September 2020)
Samson Oil & Gas Limited has appointed Adams Paul Nikitins and Samuel John Freeman of EY as joint and several administrators of the company. This decision was made by the company's board of directors in accordance with Australian law, specifically section 436A(1) of the Corporations Act 2001. The administrators are granted all powers provided under the Act to manage the company's affairs during administration. The resolution was executed by the company's chairman and secretary on September 2, 2020.
SAMSON OIL & GAS LIMITED
(ACN 009 069 005)
(“Company”)
Appointment of administrators
In accordance with a resolution passed at a meeting of the Directors of the Company, duly convened and held at 1331 17th Street, Denver, CO 80202 and telephonically at 6:00 PM 1 September 2020 (US Time Zone – Denver) and 8:00 AM 2 September 2020 (Australia Time Zone – Perth), the Company appoints Adams Paul Nikitins and Samuel John Freeman of EY, Level 23, Exhibition Street, Melbourne VIC 3000, as joint and several administrators of the Company under section 436A(1) of the Corporations Act 2001 (Cth), to exercise any and all of the powers conferred upon an administrator by the Corporations Act 2001 (Cth).
| EXECUTED by samson oil & gas limited in accordance with section 127(1) of the Corporations Act 2001 (Cth) by authority of its directors:
/s/ Terence Barr Signature of director Terence Barr, Chairman September 2, 2020
| ) ) ) ) ) ) ) ) ) ) ) ) |
/s/ Nicholas Ong Signature of company secretary Nicholas Ong, Secretary September 2, 2020
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