NODL: Changes to the Board composition

Northern Drilling Ltd. (OSE: NODL) or the “Company” announces the appointment of Mr. Marius Hermansen as a director to fill vacancies on the board.

Mr. Hermansen has been appointed CEO of Astrup Fearnley AS from July 1st 2021. Previously he spent the last 7 years in in the Seatankers Group in various leadership roles, latest as Chief Operating Officer. He began his career in AP Moeller-Maersk and spent over 10 years at Fearnleys Shipbrokers. Mr Hermansen was educated at the Norwegian School of Economics (NHH)  and is a Norwegian citizen residing in Norway.

 

Hamilton, Bermuda
18 June, 2021

NODL: First Quarter 2021 Results

28 May, 2021 – Hamilton, Bermuda

Northern Drilling Limited (OSE: NODL) (together with its subsidiaries, the “Company”), today reports unaudited results for the first quarter ended 31 March, 2021.

Please find attached the Interim Financial Information report which will also be made available on the Company’s website.

Additional information about the Company can be found at: www.northerndrillingltd.com

NODL Q1 2021 Report

 

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Forward Looking Statements

Matters discussed in this release may contain certain forward-looking statements relating to the business, financial performance and results of the Company and/or the industry in which it operates, sometimes identified by the words “believes”, “expects”, “intends”, “plans”, “estimates” and similar expressions. The forward-looking statements contained in this release, including assumptions, opinions and views of the Company or cited from third-party sources, are solely opinions and forecasts which are subject to risks, uncertainties and other factors that may cause actual events to differ materially from any anticipated development. The Company does not provide any assurance that that the assumptions underlying such forward-looking statements are free from errors, nor does the Company accept any responsibility for the future accuracy of the opinions expressed in the presentation or the actual occurrence of the forecasted developments. No obligations are assumed to update any forward-looking statements or to conform to these forward-looking statements to actual results.

NODL: 2021 Annual General Meeting

Northern Drilling Ltd. (the “Company”) advises that the 2021 Annual General Meeting of the Shareholders of the Company was held on May 26, 2021 at 12:00 noon at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2020 were presented to the Meeting.

In addition, the following resolutions were passed:

  1. To set the maximum number of Directors to be not more than eight.
  2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
  3. To re-elect Gary W. Casswell as a Director of the Company.
  4. To re-elect Jon Olav Østhus as a Director of the Company.
  5. To re-elect Keesjan Cordia as a Director of the Company.
  6. To re-appoint PricewaterhouseCoopers of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
  7. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$400,000 for the year ended December 31, 2021.

 

Hamilton, Bermuda

May 26, 2021

NODL: Notice of Annual General Meeting 2021

Northern Drilling Ltd. (the “Company”) advises that its 2021 Annual General Meeting will be held on May 26, 2021. A copy of the Notice of Annual General Meeting and associated information including the Company’s Consolidated Financial Statements for 2020 can be found at the website, www.northerndrillingltd.com, and in the links below.

 

Hamilton, Bermuda

April 29, 2021

2021 AGM Notice – NODL

NODL 2020 Financial Statements

NODL: Annual Report 2020

Northern Drilling Limited (OSE: NODL) (together with its subsidiaries, the “Company”), is pleased to announce that the annual report for the financial year ended 2020 has been approved.

Hamilton, Bermuda 28 April, 2021

 

Additional information about the Company can be found at: http://www.northerndrillingltd.com

Contact Person: Scott McReaken, CEO +1 (832) 509-7191

NODL 2020 Financial Statements

 

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

NODL: Notice of Annual General Meeting 2021

Northern Drilling Ltd. advises that the 2021 Annual General Meeting will be held
on May 26, 2021. The record date for voting at the Annual General Meeting is set
to April 9, 2021. The notice, agenda and associated material will be distributed
prior to the meeting.

Hamilton, Bermuda
March 26, 2021

 

This information is subject to the disclosure requirements according to Section
5-12 of the Norwegian Securities Trading Act.

NODL: FOURTH QUARTER 2020 RESULTS

Northern Drilling Limited (OSE: NODL) (together with its subsidiaries, the “Company”), today reports unaudited results for the fourth quarter ended 31 December, 2020.

Please find attached the Interim Financial Information report which will also be made available on the Company’s website.

Additional information about the Company can be found at: www.northerndrillingltd.com

NODL Q4 2020

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Forward Looking Statements

Matters discussed in this release may contain certain forward-looking statements relating to the business, financial performance and results of the Company and/or the industry in which it operates, sometimes identified by the words “believes”, “expects”, “intends”, “plans”, “estimates” and similar expressions. The forward-looking statements contained in this release, including assumptions, opinions and views of the Company or cited from third-party sources, are solely opinions and forecasts which are subject to risks, uncertainties and other factors that may cause actual events to differ materially from any anticipated development. The Company does not provide any assurance that that the assumptions underlying such forward-looking statements are free from errors, nor does the Company accept any responsibility for the future accuracy of the opinions expressed in the presentation or the actual occurrence of the forecasted developments. No obligations are assumed to update any forward-looking statements or to conform to these forward-looking statements to actual results.

NODL: Third quarter 2020 Results

Northern Drilling Limited (OSE: NODL) (together with its subsidiaries, the “Company”), today reports unaudited results for the third quarter ended 30 September, 2020.

Please find attached the Interim Financial Information report which will also be made available on the Company’s website.

Additional information about the Company can be found at: www.northerndrillingltd.com

NODL – Q3 2020 Results

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Forward Looking Statements

Matters discussed in this release may contain certain forward-looking statements relating to the business, financial performance and results of the Company and/or the industry in which it operates, sometimes identified by the words “believes”, “expects”, “intends”, “plans”, “estimates” and similar expressions. The forward-looking statements contained in this release, including assumptions, opinions and views of the Company or cited from third-party sources, are solely opinions and forecasts which are subject to risks, uncertainties and other factors that may cause actual events to differ materially from any anticipated development. The Company does not provide any assurance that that the assumptions underlying such forward-looking statements are free from errors, nor does the Company accept any responsibility for the future accuracy of the opinions expressed in the presentation or the actual occurrence of the forecasted developments. No obligations are assumed to update any forward-looking statements or to conform to these forward-looking statements to actual results.

NODL: 2020 Annual General Meeting

Northern Drilling Ltd. (the “Company”) advises that the 2020 Annual General Meeting of the Shareholders of the Company was held on August 31, 2020 at 11:00 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2019 were presented to the Meeting.

In addition, the following resolutions were passed:

  1. To set the maximum number of Directors to be not more than eight.
  2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
  3. To re-elect Gary W. Casswell as a Director of the Company.
  4. To re-elect Jon Olav Østhus as a Director of the Company.
  5. To re-elect Keesjan Cordia as a Director of the Company.
  6. To re-appoint PricewaterhouseCoopers of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
  7. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$400,000 for the year ended December 31, 2020.

 

Hamilton, Bermuda

August 31, 2020

NODL: Second Quarter 2020 Results

28 August, 2020 – Hamilton, Bermuda

Northern Drilling Limited (OSE: NODL) (together with its subsidiaries, the “Company”), today reports unaudited results for the six months ended 30 June, 2020.

Please find attached the Interim Financial Information report which will also be made available on the Company’s website.

Additional information about the Company can be found at: www.northerndrillingltd.com

NODL Q2 2020

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Forward Looking Statements

Matters discussed in this release may contain certain forward-looking statements relating to the business, financial performance and results of the Company and/or the industry in which it operates, sometimes identified by the words “believes”, “expects”, “intends”, “plans”, “estimates” and similar expressions. The forward-looking statements contained in this release, including assumptions, opinions and views of the Company or cited from third-party sources, are solely opinions and forecasts which are subject to risks, uncertainties and other factors that may cause actual events to differ materially from any anticipated development. The Company does not provide any assurance that that the assumptions underlying such forward-looking statements are free from errors, nor does the Company accept any responsibility for the future accuracy of the opinions expressed in the presentation or the actual occurrence of the forecasted developments. No obligations are assumed to update any forward-looking statements or to conform to these forward-looking statements to actual results.