(1) In this notice, unless the context otherwise requires,—
2009 notice of meeting means the notice sent to the shareholders of Pike River in respect of the meeting held on 26 June 2009 to approve, for the purposes of rule 7(d) of the Code, the allotment of voting securities to NZOG on the exercise of NZOG's 2011 options
2010 notice of meeting means the notice sent to the shareholders of Pike River in respect of the meeting held on 7 May 2010 to approve, for the purposes of rule 7(d) of the Code, the allotment of voting securities to NZOG on the exercise of the conversion rights, subscription rights, and exercise rights
2011 options means the options issued pursuant to the renounceable rights issue carried out by Pike River under a short form prospectus and investment statement dated 16 March 2009, the terms of which entitle the holder of a 2011 option to subscribe for 1 voting security for $1.25 at any time until 5 pm on 24 April 2011
convertible bonds means the convertible bonds issued to NZOG by Pike River pursuant to an agreement dated 19 April 2010 between New Zealand Oil & Gas Limited and Pike River, the terms of which entitle holders, on the conversion of the bonds on or before 12 March 2012, to—
exercise rights means rights attached to securities allotted on exercise of subscription rights that entitle holders of the securities to acquire voting securities
NZOG means New Zealand Oil & Gas Limited and every other company listed in the Schedule
Pike River means Pike River Coal Limited
voting security means a voting security in Pike River.
(3) Any term or expression that is defined in the Act or the Code and used, but not defined, in this notice has the same meaning as in the Act or the Code.