| CHK Oil Limited | 00632 | 30-Jun-26 | 12-Nov-26 | ED | | His resignation arose from his disagreement with the terms of the loan facility and he voted against the Company entering into the Loan Agreement. In his view, the terms of the Loan Agreement are not, in his assessment, demonstrably in the best interests of the Company and its shareholders as a whole, and that the financing arrangement, on the terms proposed, could adversely affect the interests of the Company’s shareholders. |
| CHK Oil Limited | 00632 | 31-Aug-26 | 12-Nov-26 | CEO | | His resignation arose from his disagreement with the terms of the loan facility and he voted against the Company entering into the Loan Agreement. In his view, the terms of the Loan Agreement are not, in his assessment, demonstrably in the best interests of the Company and its shareholders as a whole, and that the financing arrangement, on the terms proposed, could adversely affect the interests of the Company’s shareholders. |