0001144204-16-112904.txt : 20160714 0001144204-16-112904.hdr.sgml : 20160714 20160714102304 ACCESSION NUMBER: 0001144204-16-112904 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20160714 DATE AS OF CHANGE: 20160714 EFFECTIVENESS DATE: 20160714 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEROIL CORP CENTRAL INDEX KEY: 0001221715 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-212516 FILM NUMBER: 161766779 BUSINESS ADDRESS: STREET 1: 163 PENANG ROAD STREET 2: #06-02 WINSLAND HOUSE II CITY: SINGAPORE STATE: U0 ZIP: 238463 BUSINESS PHONE: 2812921800 MAIL ADDRESS: STREET 1: 163 PENANG ROAD STREET 2: #06-02 WINSLAND HOUSE II CITY: SINGAPORE STATE: U0 ZIP: 238463 S-8 1 v443651_s8.htm S-8

 

As filed with the Securities and Exchange Commission on July 14, 2016.

Registration No. 333-

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

INTEROIL CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

 

Yukon, Canada   None.

(State or Other Jurisdiction of

Incorporation or organization)

 

(I.R.S. Employee

Identification Number)

     

163 Pengang Road

#06-02 Winsland House II

Singapore

  238463
(Address of Principal Executive Offices)   (Zip Code)

InterOil Corporation 2016 Stock Incentive Plan

(Full Title of the Plan)

 

CT Corporation System

111 Eighth Avenue

New York, New York 10011

(Name and address of Agent for Service)

+65 6507-0222

(Telephone Number, Including Area Code, of Agent for Service)

Copies to:

William B. Nelson

Haynes and Boone, LLP

1221 McKinney Street, Suite 2100

Houston, Texas 77010

(713) 547-2084

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer   x     Accelerated filer   ¨
               
Non-accelerated filer   ¨     Smaller reporting company   ¨

 

CALCULATION OF REGISTRATION FEE

Title of Securities

to be Registered

 

Amount

to be

Registered (1)(2)

 

Proposed

Maximum

Offering Price

Per Share (3)

Proposed

Maximum

Aggregate

Offering Price (3)

 

Amount of

Registration Fee (3)

 

Common Shares, no par value 2,000,000 $47.96 $95,920,000 $9,659.14
(1)Pursuant to Rule 416(c) promulgated under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall be deemed to cover an indeterminate number of additional common shares, no par value (the “Common Shares”), of InterOil Corporation (the “Registrant”) that may become issuable as a result of any stock split, stock dividend, recapitalization or similar transaction pursuant to anti-dilution and adjustment provisions of the InterOil Corporation 2016 Stock Incentive Plan (the “2016 Plan”) described herein.

 

(2)Out of the total of 2,000,000 Common Shares being registered in this Registration Statement, 461,759 Common Shares (the “Carryover Shares”) were previously available for future grant under prior plans of the Registrant, and 1,538,241 Common Shares are being newly registered herewith under the 2016 Plan. See “Explanatory Statement.”

 

(3)Estimated solely for the purpose of calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, based on a price of $47.96 per share, which price is the average of the high and low sale prices of the Registrant’s Common Shares on the New York Stock Exchange on July 12, 2016.
 

 

 

 

EXPLANATORY STATEMENT

 

Out of the total 2,000,000 Common Shares being registered in this Registration Statement, 461,759 are Carryover Shares and 1,538,241 Common Shares are being newly registered herewith. The Carryover Shares were previously registered for use pursuant to the Registrant’s 2009 Stock Incentive Plan (the “2009 Plan”) under the Registration Statement on Form S-8 (File No. 3333-162139), filed with the Commission on September 25, 2009. None of the Carryover Shares may be issued under the 2009 Plan and may only be issued under the 2016 Plan.

 

  2 

 

 

PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

Item 1. Plan Information.*

 

Item 2. Registrant Information and Employee Plan Annual Information.*

 

*Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement and will be sent or given to participants in the InterOil Corporation 2016 Stock Incentive Plan in accordance with Rule 428(b)(1) under the Securities Act of 1933, as amended (the “Securities Act”) and the Note to Part I of Form S-8.

 

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

Item 3. Incorporation of Documents by Reference.

 

The following documents filed by InterOil Corporation (the “Registrant”) with the Securities and Exchange Commission (the “Commission”) are incorporated herein by reference:

 

·Audited comparative consolidated financial statements for the years ended December 31, 2015, 2014 and 2013, together with the auditors’ notes thereon.

 

·Management Discussion and Analysis, dated March 30, 2016, for the year ended December 31, 2015.

 

·Annual Information Form dated March 30, 2016 for the year ended December 31, 2015.

 

·Information Circular dated April 25, 2016 relating to the annual and special meeting of shareholders held on June 14, 2016.

 

·Unaudited Condensed Consolidated Interim Financial Statements for the quarter ended March 31, 2016 and 2015.

 

·Management Discussion and Analysis, dated May 13, 2016 for the three-month period ended March 31, 2016.

 

·Reports of Foreign Private Issuer on Forms 6-K and 6-K/A filed January 6, January 21, January 29, March 3, March 16, March 30, April 1, April 14, April 21, May 4, May 5, May 5, May 9, May 13, May 13, May 13, May 17, May 17, May 20, May 20, May 26, May 26, May 26, May 26, May 31, May 31, June 1, June 1, June 1, June 3, June 10, June 13, June 14, June 30, June 30, June 30, June 30, and July 12, 2016.

 

·The description of the Registrant’s Common Shares set forth in the Registration Statement on Form 8-A filed on March 27, 2009 with the Commission pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including any future amendment or report filed for the purpose of updating such description.

 

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.

 

In addition, the Registrant will incorporate by reference certain future materials furnished to the Commission on Form 6-K, but only to the extent specifically indicated in those submissions or in a future post-effective amendment hereto. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

 

Item 6. Indemnification of Directors and Officers.

 

Section 30 of the By-laws No. 2 of the Registrant provides, with regard to indemnity and insurance under the Business Corporations Act of the Yukon Territory, Canada (the “Act”), as follows:

 

  3 

 

 

“30. (1) The Corporation shall indemnify a director or officer, a former director or officer or any other individual permitted by the Act to be so indemnified in the manner and to the fullest extent permitted by the Act. Without limiting the generality of the foregoing, subject to the provisions of the Act, except in respect of an action by or on behalf of the Corporation or body corporate to procure a judgment in its favour, the Corporation shall indemnify a director or officer of the Corporation, a former director or officer of the Corporation or a person who acts or acted at the Corporation's request as a director or officer of a body corporate of which the Corporation is or was a shareholder or creditor (or, if permitted by the Act, of another entity or an individual acting in a similar capacity of another entity) and the director's or officer's (or, if permitted by the Act, such individual's) heirs and legal representatives, against all costs, charges and expenses, including costs incurred in the defence of an action or proceeding and an amount paid to settle an action or satisfy a judgment, reasonably incurred by such director or officer in respect of any civil, criminal or administrative action or proceeding (or, if permitted by the Act, any investigative action or proceeding) to which the director or officer (or, if permitted by the Act, such individual) is made a party (or, if permitted by the Act, is otherwise involved) by reason of being or having been a director or officer of the Corporation or body corporate (or, if permitted by the Act, is otherwise involved because of that association with the Corporation or other entity), if:

 

(a)the director or officer (or, if permitted by the Act, such individual) acted honestly and in good faith with a view to the best interests of the Corporation (or, if permitted by the Act, as the case may be, to the best interests of the other entity for which the individual acted as director or officer or in a similar capacity at the Corporation's request); and

 

(b)in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the director or officer (or, if permitted by the Act, such individual) had reasonable grounds for believing that the director's or officer's (or, if permitted by the Act, such individual's) conduct was lawful.

 

(2) The Corporation shall, subject to the approval of the Supreme Court (as defined in the Act), indemnify a person referred to in Paragraph 30(1) hereof in respect of an action by or on behalf of the Corporation or a body corporate (or, if permitted by the Act, other entity) to procure a judgment in its favour, to which such person is made a party by reason of being or having been a director or an officer of the Corporation or body corporate (or, if permitted by the Act, because of the person's association with the Corporation or other entity as described in Paragraph 30(1)), against all costs, charges and expenses reasonably incurred by the person in connection with such action if such person fulfills the conditions set out in Paragraph 30(1)(a) and (b) hereof.

 

(3) The Corporation may purchase and maintain insurance for the benefit of any person referred to in Paragraph 30(1) to the extent permitted by the Act.”

 

The provisions of Section 30 of the Registrant’s By-Laws No. 2 are in accordance with sections 126 (1) and (2) of the Act, which deal with indemnification of directors and officers against actions by third parties and indemnification of directors and officers against actions by the corporation.

 

The Registrant enters into indemnification agreements with members of its board of directors and it officers (each an “Indemnitee”). Each indemnification agreement requires the Registrant to indemnify each Indemnitee to the fullest extent permitted by the law for any losses the Indemnitee suffers or incurs as it relates to Indemnitee’s status, acts or omissions as a director and/or officer of the Registrant or any of its subsidiaries. Under each indemnification agreement, the Registrant has agreed to pay, in advance of the final disposition of any such action or proceeding, expenses (including attorneys’ fees) incurred by each Indemnitee in defending or otherwise responding to such action or proceeding. The Registrant has agreed to advance funds to the Indemnitee prior to the incurrence of such expenses in order that they may timely pay such expenses as they arise. The indemnification agreements provide for procedures to determine whether the Indemnitees have satisfied the applicable standards of conduct that would entitle them to indemnification. If there is a question as to whether the Indemnitee has satisfied the applicable standard of conduct, the advance shall be in a form of an unsecured loan bearing interest calculated at a rate equal to the prime commercial lending rate that becomes payable to the Registrant upon a determination such standard of conduct was not met. The contractual rights to indemnification provided by the indemnification agreements are subject to the limitations and conditions specified in those agreements, and are in addition to any other rights the Indemnitees may have under the Registrant’s articles of continuance and by- laws (each as amended from time to time) and applicable law.

 

The Registrant also maintains directors’ and officers’ liability insurance.

 

Insofar as indemnification for liabilities arising from the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act, and is therefore unenforceable.

 

  4 

 

 

Item 8. Exhibits.

 

Exhibit

Number

  Description
     
  4.1   Articles of Continuance of the Company (incorporated by reference to Appendix B of Exhibit 99.1 of the Company’s Report of Foreign Private Issuer on Form 60K filed June 1, 2007).
     
  4.2   Articles of Amendment (Schedule of Series Provisions Series A Preferred Shares) to Articles of Continuance of the Company (incorporated by reference to Exhibit 99.1 of the Company’s Report of Foreign Private Issuer on Form 6-K filed November 27, 2007).
     
  4.3   By-Law No.1 of the Company (incorporated by reference to Exhibit 99.1 of the Company’s Report of Foreign Private Issuer on Form 6-K filed May 7, 2013).
     
  4.4   By-Law No.2 of the Company (incorporated by reference to Exhibit 99.2 of the Company’s Report of Foreign Private Issuer on Form 6-K filed May 7, 2013).
     
  4.5   Shareholder Rights Plan Agreement, dated as of April 24, 2013, between the Company and Computershare Investor Services Inc., as Rights Agent (incorporated by reference to Exhibit 99.3 of the Company’s Report of Foreign Private Issuer on Form 6-K filed May 7, 2013).
     
  4.6  

Specimen Stock Certificate of the Company’s Common Shares (incorporated by reference to Exhibit 4.5 of the Company’s registration statement on Form 8-A filed March 27, 2009).

 

  4.7   Form of Rights Certificate (attached as Schedule A to the Shareholder Rights Plan Agreement filed as Exhibit 4.5).
     
  5.1   Opinion of Lackowicz & Hoffman, as to the legality of the securities registered hereby (filed herewith).
     
23.1   Consent of PricewaterhouseCoopers (filed herewith).
     
23.2   Consent of Lackowicz & Hoffman (included in Exhibit 5.1).
     
23.3   Consent of GLJ Petroleum Consultants Limited (filed herewith).
     
23.4   Consent of RISC Operations Pty Limited (filed herewith).
     
24.1   Powers of Attorney (included on signature page to this Registration Statement).
     
99.1   InterOil Corporation 2016 Stock Incentive Plan (incorporated by reference from Appendix E of the Registrant’s Management Information Circular filed as Exhibit 99.3 to Form 6-K, filed with the Commission on May 5, 2016).

 

Item 9. Undertakings.

 

(a)The Registrant hereby undertakes:

 

(1)To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

 

(i)To include any prospectus required by Section 10(a)(3) of the Securities Act;

 

(ii)To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of a prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective Registration Statement;

 

(iii)To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;

 

provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.

 

  5 

 

 

(2)That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

 

(3)To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

 

(b)The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of its annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

 

(c)Insofar as indemnification for liabilities arising under the Securities Act may be permitted to its directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by the Registrant is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

 

  6 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Singapore, Singapore, on July 14, 2016.

 

  INTEROIL CORPORATION.  
     
  By:   /s/ Michael Hession  
      Michael Hession  
      Chief Executive Officer and Director  

 

POWER OF ATTORNEY

 

Each of the undersigned constitutes and appoints Michael Hession or Donald Spector, or either of them acting individually, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this registration statement and any and all amendments to this registration statement (including post-effective amendments) and to file same, with all exhibits thereto and other documents in connection therewith, with the Commission, and/or any state securities department or any other federal or state agency or governmental authority granting unto such attorney-in-fact and agent full power to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all extents and purposes as he might or could do in person, hereby ratifying and confirming all that such attorney-in-fact and agent, or his substitute or substitutes, may do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

By:   /s/ Michael Hession     Date: July 5, 2016
   

Michael Hession

Director and Chief Executive Officer

     
           
By:   /s/ Donald Spector     Date: July 5, 2016
   

Donald Spector

Chief Financial Officer

     
           
By:   /s/ Christopher Finlayson     Date: July 5, 2016
    Christopher Finlayson, Chairman and Director      
           
By:   /s/ Isikeli Reuben Taureka     Date: July 5, 2016
    Isikeli Reuben Taureka, Director      
           
By:   /s/ Ford Nicholson     Date: July 5, 2016
    Ford Nicholson, Deputy Chairman and Director      
           
By:   /s/ Sir Rabbie L. Namaliu     Date: July 5, 2016
    Sir Rabbie L. Namaliu, Director      
           
By:   /s/ Sir Wilson Kamit     Date: July 5, 2016
    Sir Wilson Kamit, CBE, Director      
           
By:   /s/ (William) Ellis Armstrong     Date: July 5, 2016
    (William) Ellis Armstrong, Director      

 

By:   /s/ Yap Chee Keong     Date: July 5, 2016
    Yap Chee Keong, Director      

 

  7 

 

 

EXHIBIT INDEX

 

Exhibit

Number

  Description
     
  4.1   Articles of Continuance of the Company (incorporated by reference to Appendix B of Exhibit 99.1 of the Company’s Report of Foreign Private Issuer on Form 60K filed June 1, 2007).
     
  4.2   Articles of Amendment (Schedule of Series Provisions Series A Preferred Shares) to Articles of Continuance of the Company (incorporated by reference to Exhibit 99.1 of the Company’s Report of Foreign Private Issuer on Form 6-K filed November 27, 2007).
     
  4.3   By-Law No.1 of the Company (incorporated by reference to Exhibit 99.1 of the Company’s Report of Foreign Private Issuer on Form 6-K filed May 7, 2013).
     
  4.4   By-Law No.2 of the Company (incorporated by reference to Exhibit 99.2 of the Company’s Report of Foreign Private Issuer on Form 6-K filed May 7, 2013).
     
  4.5   Shareholder Rights Plan Agreement, dated as of April 24, 2013, between the Company and Computershare Investor Services Inc., as Rights Agent (incorporated by reference to Exhibit 99.3 of the Company’s Report of Foreign Private Issuer on Form 6-K filed May 7, 2013).
  4.6  

Specimen Stock Certificate of the Company’s Common Shares (incorporated by reference to Exhibit 4.5 of the Company’s registration statement on Form 8-A filed March 27, 2009).

 

  4.7   Form of Rights Certificate (attached as Schedule A to the Shareholder Rights Plan Agreement filed as Exhibit 4.5).
     
  5.1   Opinion of Lackowicz & Hoffman, as to the legality of the securities registered hereby (filed herewith).
     
23.1   Consent of PricewaterhouseCoopers (filed herewith).
     
23.2   Consent of Lackowicz & Hoffman (included in Exhibit 5.1).
     
23.3   Consent of GLJ Petroleum Consultants Limited (filed herewith).
     
23.4   Consent of RISC Operations Pty Limited (filed herewith).
     
24.1   Powers of Attorney (included on signature page to this Registration Statement).
     
99.1   InterOil Corporation 2016 Stock Incentive Plan (incorporated by reference from Appendix E of the Registrant’s Management Information Circular filed as Exhibit 99.3 to Form 6-K, filed with the Commission on May 5, 2016).

 

  8 

EX-5.1 2 v443651_ex5-1.htm EXHIBIT 5.1

Exhibit 5.1

 

 

 

LACKOWICZ

&HOFFMAN

 

Barristers & Solicitors

SUITE 300, 204 BLACK STREET

WHITEHORSE, YUKON YlA 2M9

TELEPHONE: 867-668-5252

FAX: 867-668-5251

E-MAIL: lackowicz.hoffman@yukonlaw.com

 

 

IN ASSOCIATION WITH

 

BULL

HOUSSER

 

Reply Attention To: Paul W. Lackowicz

DIRECT E-MAIL:plackowicz@yukonlaw.com

Our File No: 39342

 

 

June 30, 2016

 

InterOil Corporation 163 Penang Road

#06 - 02 Winsland House II

Singapore 238463

 

Dear Sirs/Mesdames:

 

Re: lnterOil Corporation/S-8 Registration Statement/2016 Stock Incentive Plan

 

We have acted as Canadian counsel for InterOil Corporation, a corporation incorporated under the laws of the Yukon Territory, Canada (the “Corporation”). We have been requested to render an opinion in connection with the preparation of a registration statement on Form S-8 (the “Registration Statement”) with respect to the registration with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended. The Registration Statement relates to an aggregate of 2,000,000 common shares of the Corporation (the “Shares”), reserved for issuance in connection with the Corporation’s 2016 Stock Incentive Plan (the “Plan”).

 

Scope of Review

 

As Yukon counsel to the Corporation, and in connection with the opinions hereinafter expressed, we have examined the following documents;

 

1.a copy of the Registration Statement on Form S-8;

 

2.A consolidated version of the Plan;

 

3.an emailed copy of a Certificate of the Secretary of the Corporation, dated June 26, 2016 certifying the following:

 

a.Resolutions of the Directors of the Corporation passed at a meeting held on March 8, 2016;

 

 

 

PAUL W. LACKOWICZ

CLAIRE E. ANDERSON

DEBBIE P. HOFFMAN

RACHEL A. DRUMMOND

RITA M. DAVIE

 

 

Page 2 

File No. 39342

 

 

b.Resolutions of the Shareholders of the Corporation passed June 14, 2016;

 

4.a Certificate of Status for the Corporation issued on June 20, 2016 by the Yukon Registrar of Corporations under the Business Corporations Act (Yukon).

 

In rendering the opinions herein, we have relied only upon our examination of the foregoing documents and certificates, and we have made no further or other examinations or investigations, and we have made no independent verification or check of the factual matters set forth in such documents or certificates.

 

Assumptions

 

In rendering this opinion, we have assumed:

 

a.The genuineness of all signatures;

 

b.The authenticity and completeness of all documents submitted to us as originals;

 

c.The conformity to original documents and the completeness of all documents submitted to us or received by us as conformed copies, certified copies, photocopies, e-mailed or facsimile transmissions, and the authenticity of the originals where certified copies, photocopies, e-mailed or facsimile transmissions have been submitted or received; and

 

d.The accuracy, completeness and truth of all facts set forth in corporate records or official public records and certificates and any other documents, certificates or records supplied by corporate or public officials and the identity and capacity of all individuals acting or purporting to act as such.

 

Practice Restriction

 

We are solicitors qualified to carry on the practice of law in the Yukon Territory only and we express no opinion as to any laws or matters governed by the laws other than the Yukon Territory and the federal laws of Canada applicable therein in effect as at the date of this opinion.

 

This opinion is given to you as of the date hereof and we disclaim any obligation to advise you of any change after the date hereof in any matter set forth herein, and we express no opinion as to the effect of any subsequent course of dealing or conduct between the parties referred to herein.

 

 

Page 3 

File No. 39342

 

 

Opinion

 

1. Based and relying upon the foregoing, we are of the opinion that, upon receipt by the Corporation of full payment therefor pursuant to the Corporation’s 2016 Stock Incentive Plan and delivery by the Corporation of the share certificates representing the Shares, the Shares will be validly issued as fully paid and non-assessable.

 

This opinion is rendered solely to the addressee listed above in connection with the filing of the Registration Statement and may not be used or relied upon for any other purpose or use or transmitted to or relied upon by any other person without our prior written consent.

 

We hereby consent to the filing of this opinion with the Commission as an exhibit to the Registration Statement.

 

Yours very truly,

 

LACKOWICZ & HOFFMAN

 

/s/ Lackowicz & Hoffman

 

 

EX-23.1 3 v443651_ex23-1.htm EXHIBIT 23.1

 

Exhibit 23.1

 

LETTER OF CONSENT

 

 

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of InterOil Corporation of our report dated March 30, 2016 relating to the financial statements and the effectiveness of internal control over financial reporting, which is included in its Annual Report on Form 40-F for the year ended December 31, 2015.

 

    Your truly,
     
     
   

/s/ PricewaterhouseCoopers LLP

PricewaterhouseCoopers LLP

     

Sydney, Australia
July 14, 2016

 

 

 

EX-23.3 4 v443651_ex23-3.htm EXHIBIT 23.3

 

Exhibit 23.3

 

LETTER OF CONSENT

 

We are a firm of independent petroleum engineering consultants and have prepared a report dated March 23, 2016 (the “Report”) for InterOil Corporation providing an independent resources assessment for its Elk/Antelope and Triceratops Gas Fields as at December 31, 2015 included in its Annual Report on Form 40-F for the year ended December 31, 2015.

 

We hereby consent to the use and reference to our name and Report, and the information derived from our Report, as described or incorporated by reference in the Registration Statement Form S-8 of InterOil Corporation.

 

     
    Your truly,
     
    GLJ PETROLEUM CONSULTANTS LTD.
    /s/ Keith M. Braaten, P. Eng.
    Keith M. Braaten, P. Eng.
    President and Chief Executive Officer
     

Calgary, Alberta
July 14, 2016

 

 

 

 

EX-23.4 5 v443651_ex23-4.htm EXHIBIT 23.4

 

Exhibit 23.4

 

LETTER OF CONSENT

 

We are a firm of independent petroleum engineering consultants and have prepared a report dated March 23, 2016 (the “Report”) for InterOil Corporation providing an independent resources assessment for its Raptor and Bobcat Gas Fields as at December 31, 2015 included in its Annual Report on Form 40-F for the year ended December 31, 2015.

 

We hereby consent to the use and reference to our name and Report, and the information derived from our Report, as described or incorporated by reference in the Registration Statement Form S-8 of InterOil Corporation.

 

     
    Yours sincerely,
     
    RISC OPERATIONS PTY LIMITED.
    /s/ Geoffrey J Barker
    Partner
     

Perth, Australia
July 14, 2016

  

 

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