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Filing tables
Filing exhibits
- F-4 Registration of securities (foreign)
- 3.1 Memorandum and Articles of Association of Pubco
- 5.1 Opinion of Maples and Calder
- 10.20 Land Lease Agreement, Dated March 10, 2013, by and Between Fujairah Municipality and Brooge Petroleum & Gas Investment Company FZC
- 10.21 Novation Agreement, Dated September 1, 2014, by and Among Fujairah Municipality, Fujairah Oil Industry Zone, and Brooge Petroleum & Gas Investment Company FZC
- 10.22 Access to and Use of Port Facilities Agreement, Undated, by and Between Port of Fujairah and Brooge Pretroleum and Gas Investment Company FZC
- 10.23 Offer Letter, Dated April 6, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Bpgic
- 10.24 Offer Letter (Addendum), Dated July 24, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.25 Offer Letter (Addendum), Dated November 13, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.26 Offer Letter (Addendum), Dated December 31, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.27 No Objection Letter In Respect of the Oil Storage Terminal Project, Dated April 13, 2015, by and Between Fujairah Oil Industry Zone and Brooge Petroleum and Gas Investment Company FZC
- 10.28 Offer Letter (Addendum), Dated June 24, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.29 Master Istisna' Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.30 Offer Letter, Dated June 29, 2015 by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.31 Master Forward Lease Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.32 Forward Lease, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.33 Common Terms Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.34 Commercial Mortgage, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.35 Assignment of Contracts, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.36 Investment Agency Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.37 Service Agency Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.38 Purchase Undertaking, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.39 Sale Undertaking, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.40 Seller Option Deed, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.41 Account Pledge and Assignment, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.42 Conditional Waiver Letter, Dated June 29, 2015 by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.43 Common User Pipe Rack 3 Concession Agreement, Dated March 31, 2016, by and Between Port of Fujairah and Brooge Petroleum and Gas Investment Company FZC
- 10.44 the Service Agreement, Dated April 1, 2017, by and Between Brooge Petroleum and Gas Investment Company and Flowi Facility Management LLC
- 10.45 Facility Offer Letter, Dated April 9, 2017, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.46 Addendum to Forward Lease, Dated April 26, 2017, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.47 Agreement, Dated April 27, 2017, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.48 Employment Agreement, Dated May 21, 2017, by and Between Nicolaas Paardenkooper and Brooge Petroleum and Gas Investment Company FZC
- 10.49 Employment Agreement Annexure, Dated January 8, 2018, by and Between Brooge Petroleum and Gas Investment Company FZC and Nicolaas Paardenkooper.
- 10.50 Offer Letter, Dated June 4, 2018, by and Between First Abu Dhabi Bank, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company
- 10.51 Murabaha Agreement for the Sale and Purchase of Commodities, Undated, by and Between First Abu Dhabi Bank, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company
- 10.52 Letter of Condition Waiver, Dated June 21, 2018, by and Between First Abu Dhabi Bank and Brooge Petroleum and Gas Investment Company FZC
- 10.53 Letter Agreement, Dated July 1, 2018, by and Between Flowi Facility Management LLC and Brooge Petroleum and Gas Investment Company FZC
- 10.54 Contract for the Provision of Project Management Consultancy (PMC) Services Agreement, Dated July 26, 2018, by and Between Muc Oil & Gas Engineering Consultancy and Brooge Petroleum and Gas Investment Company FZC
- 10.55 the Contract Agreement, Dated September 3, 2018, by and Between Audex Fujairah LL Fze and Brooge Petroleum and Gas Investment Company FZC
- 10.56 Master Istisna' Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.57 Master Forward Lease Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.58 Common Terms Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.59 Title Agency Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.60 Indemnity Undertaking, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.61 Refinery and Services Agreement, Dated March 13, 2019 by and Between Sahara Energy Resources DMCC and Brooge Petroleum and Gas Investment Company Fze
- 10.62 Joint Development Agreement, Dated May 14, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Sahara Energy Resources DMCC
- 10.63 Addendum to Joint Development Agreement, Dated June 1, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Sahara Energy Resources DMCC
- 10.64 Second Addendum to Joint Development Agreement, Dated July 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Sahara Energy Resources DMCC
- 10.65 Offer Letter, Dated May 27, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Saleh Mohamed Yammout
- 10.66 Land Lease Initial Agreement, Dated July 14, 2019 by and Between Fujairah Oil Industry Zone and Brooge Petroleum & Gas Investment Company Fze
- 10.67 Employment Agreement, Dated May 1, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Lina Saheb
- 10.68 Third Addendum to Joint Development Agreement, Dated September 6, 2019, by and Between Brooge Petroleum and Investment Company Fze and Sahara Energy Resources DMCC
- 10.69 Main Terminal Lease and Offtake Agreement - Phase I, Dated August 1, 2019, by and Between Brooge Petroleum and Gas Investment Company and Al Brooge International Advisory LLC
- 10.70 Offer Letter, Dated August 28, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Faisal Elsaied Selim Hussain
- 10.71 Amendment to Facility Letter, Dated September 10, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and First Abu Dhabi Bank PJSC.
- 10.72 Main Terminal and Lease Offtake Agreement - Phase II, September 20, 2019, by and Between by and Between Brooge Petroleum and Gas Investment Company and Al Brooge International Advisory LLC
- 21.1 List of Subsidiaries of Pubco
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Registered Public Accounting Firm
- 99.2 Consent of DR. Yousef Al Assaf to Be Named As a Director
- 99.3 Consent of Nico Paardenkooper to Be Named As a Director
- 99.4 Consent of Abu Bakar Chowdhury to Be Named As a Director
- 99.5 Consent of Simon Madgwick to Be Named As a Director
- 99.6 Consent of Saeb El Zein to Be Named As a Director
- 99.7 Consent of Saleh Yammout to Be Named As a Director
BROG similar filings
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Exhibit 10.63
Addendum to Joint Development Agreement
Dated | 1 June 2019 |
(1) | Brooge Petroleum and Gas Investment Company FZE |
(2) | Sahara Energy Resources DMCC |
This Addendum to Joint Development Agreement is made on the 1st day of June 2019 (“Addendum”)
Between:
(1) | Brooge Petroleum and Gas Investment Company FZE, a company incorporated under the laws of the Fujairah Free Zone and the United Arab Emirates (commercial registration no. 13-FZC-1117) whose registered office is at PO Box 50170, Fujairah Free Zone, United Arab Emirates (“BPGIC”); and |
(2) | Sahara Energy Resources DMCC, a company incorporated under the laws of Dubai Multi Commodities Centre and United Arab Emirates (commercial license no. 32101) whose registered office is at 2201-C, Reef Tower, JLT, Dubai, United Arab Emirates (“Sahara”). |
(each a “Party” and together the “Parties”)
Whereas:
(A) | On 14 May 2019, the Parties entered into a Joint Development Agreement wherein the Parties have agreed to cooperate together for Sahara to develop a refinery unit in Fujairah, United Arab Emirates (the “Agreement”); and |
(B) | The Parties have agreed to supplement the Agreement to extend the timeline of signing all the Ancillary Agreements to 19th June 2019 or such later date as may be agreed between the Parties. |
(C) | These Recitals form part of the Addendum to the Agreement. |
It is agreed:
1 | Definitions and Interpretation |
1.1 | Unless otherwise expressly stated herein, words and expressions defined and references contained in the Agreement shall have the same meanings and interpretation in this Addendum. |
2 | Extension of Timeline |
2.1 | Pursuant to Clause 5.1 of the Agreement, the Parties have mutually agreed to extend the timeline of signing all the Ancillary Agreements till 19 June 2019 or such later date as may be agreed between the Parties starting from the date of signing of this Addendum. |
3 | General |
3.1 | The remaining clauses of the Agreement shall remain effective and binding upon the Parties in respect of matters not covered herein. |
3.2 | Except as otherwise provided, the Parties shall each bear their own costs and expenses incurred in complying with their obligations under this Addendum. |
3.3 | The invalidity or unenforceability of any portion or portions of this Addendum shall in no way affect the validity or enforceability of any other portion or provision hereof. Any invalid or unenforceable portion or provision shall be deemed severed from this Addendum and the balance of this Addendum shall be construed and enforced as if this Addendum did not contain such invalid or unenforceable portion or provision. |
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3.4 | This Addendum may be executed in any number of counterparts, and this has the same effect as if the signatures on the counterparts were on a single copy of this Addendum. |
3.5 | This Addendum may only be varied by written agreement of both Parties. |
3.6 | This Addendum, the Agreement and the RSA constitutes the entire agreement and there are no oral or other representations regarding the subject of this Addendum and Agreement that are binding on either party. |
3.7 | It is agreed between the Parties that time is of the essence in the performance of each Party’s obligations under the Agreement and this Addendum. |
ThisAddendum was signed on the date mentioned above and its provisions shall come into force from the date of signing hereof.
SignedbyNicolaas Paardenkooperduly authorised for and on behalf ofBrooge Petroleum and Gas Investment Company FZE | /s/ Nicolaas Paardenkooper | |
Authorised Signatory |
SignedbyWale Ajibadeduly authorised for and on behalf ofSahara Energy Resources DMCC | /s/ Wale Ajibade | |
Manager/Director |
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