Zenith Energy Ltd Change of Auditor & Notice of AGM (2317J)
December 18 2020 - 12:04PM
UK Regulatory
TIDMZEN
RNS Number : 2317J
Zenith Energy Ltd
18 December 2020
December 18, 2020
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon
publication of this announcement via a regulatory information
service ("RIS"), the inside information contained in this document
is now considered to be in the public domain.
ZENITH ENERGY LTD.
("Zenith" or the "Company")
Change of Auditor & Notice of AGM
Zenith Energy Ltd. ("Zenith" or the "Company") (LSE: ZEN; OSE:
ZENA-ME), the listed international oil & gas production company
focused on pursuing African development opportunities, announces
that, following a competitive tender process, it has appointed
Jeffreys Henry LLP ("JH") as its new independent external auditor
with immediate effect. PKF Littlejohn LLP ("PKF") submitted a
letter of resignation to the Board of Directors on December 18,
2020 and have confirmed that there are no reasons or matters
connected with them ceasing to hold office as auditors which they
consider should be brought to the attention of the Company's
shareholders or creditors.
The Board wishes to thank PKF for its services and support over
the past four years.
The appointment of JH will be presented for shareholder approval
at the Company's next Annual General Meeting.
Notice of AGM
The Company is pleased to confirm that its Annual General
Meeting and Special Meeting ("AGM") will be held at the offices of
Stikeman Elliot LLP at 4300 Bankers Hall West, 888 - 3(rd) Street
SW, Calgary, AB T2P 5C5 on January 15, 2021, at the hour of 10:00
am (MST).
An information circular is currently being printed and will be
distributed to shareholders in due course.
Board Appointment
The Company is pleased to announce that its Chief Financial
Officer, Mr. Luca Benedetto, has been appointed to the Board of
Directors as an Executive Director.
Further Information:
Zenith Energy Ltd
Andrea Cattaneo, Chief Executive Tel: +1 (587) 315
Officer 9031
-----------------------------
E-mail: info@zenithenergy.ca
-----------------------------
Allenby Capital Limited - Financial
Adviser & Broker
-----------------------------
Nick Harriss Tel: + 44 (0) 203
Nick Athanas 328 5656
-----------------------------
Notes to Editors:
Zenith Energy Ltd. is an international oil and gas production
company, listed on the London Stock Exchange (LSE:ZEN) and the
Merkur Market of the Oslo Stock Exchange (ZENA:ME).
Zenith's development strategy is to identify and rapidly seize
value-accretive hydrocarbon production opportunities in the onshore
oil & gas sector, specifically in Africa. The Company's board
of directors and senior management team have the experience and
technical expertise to develop the Company successfully.
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END
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