FORM 3
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Washington, D.C. 20549 |
OMB APPROVAL
OMB Number: 3235-0104 Estimated average burden hours per response... 0.5 |
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1. Name and Address of Reporting Person * Waha Capital PJSC |
2. Date of Event Requiring Statement (MM/DD/YYYY)
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3. Issuer Name and Ticker or Trading Symbol National Energy Services Reunited Corp. [NESR] |
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4. Relationship of Reporting Person(s) to Issuer (Check all applicable)
_____ Director
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___ 10% Owner
_____ Officer (give title below) _____ Other (specify below) |
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5. If Amendment, Date Original Filed
(MM/DD/YYYY)
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6. Individual or Joint/Group Filing
(Check Applicable Line)
___ Form filed by One Reporting Person
_ X _ Form filed by More than One Reporting Person |
Table I - Non-Derivative Securities Beneficially Owned |
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1.Title of Security
(Instr. 4) |
2. Amount of Securities Beneficially Owned
(Instr. 4) |
3. Ownership Form: Direct (D) or Indirect (I)
(Instr. 5) |
4. Nature of Indirect Beneficial Ownership
(Instr. 5) |
Ordinary Shares, no par value | 9635664 | I | See Footnote (1) |
Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities) |
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1. Title of Derivate Security
(Instr. 4) |
2. Date Exercisable and Expiration Date
(MM/DD/YYYY) |
3. Title and Amount of Securities Underlying Derivative Security
(Instr. 4) |
4. Conversion or Exercise Price of Derivative Security |
5. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 5) |
6. Nature of Indirect Beneficial Ownership
(Instr. 5) |
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Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
Remarks:
Exhibits 24.1, 24.2 and 24.3 - Powers of Attorney |
Reporting Owners
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Reporting Owner Name / Address |
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Director | 10% Owner | Officer | Other | ||
Waha Capital PJSC
LEVELS 42-43, TOWER 3, ETIHAD TOWERS, P.O. BOX 28922 ABU DHABI, C0 00000 |
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X |
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NESR SPV Ltd
C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE GRAND CAYMAN, E9 KY1-1104 |
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X |
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Waha Energy Ltd
C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE GRAND CAYMAN, E9 KY1-1104 |
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X |
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Signatures
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WAHA CAPITAL PJSC, /s/ Michael Raynes, Chief Executive Officer | 6/18/2018 | |
** Signature of Reporting Person | Date | |
WAHA ENERGY LIMITED, /s/ Michael Raynes, Director | 6/18/2018 | |
** Signature of Reporting Person | Date | |
NESR SPV LIMITED, /s/ Michael Raynes, Director | 6/18/2018 | |
** Signature of Reporting Person | Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |
* | If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: | File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that Waha Capital PJSC (the “Company”) does hereby make, constitute and appoint each of Michael Raynes and Peter Howley (and any other employee of the Company or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under Section 13 or Section 16 of the Securities Exchange Act of 1934 (as amended, the “Act”), and the rules and regulations adopted thereunder, and any amendments thereto, with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee or representative of or counsel to the Company or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of June 18, 2018.
WAHA CAPITAL PJSC
By: | /s/ Michael Raynes | |
Name: Michael Raynes | ||
Title: Chief Executive Officer |
Exhibit 24.2
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that Waha Energy Limited (the “Company”) does hereby make, constitute and appoint each of Michael Raynes and Peter Howley (and any other employee of the Company or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under Section 13 or Section 16 of the Securities Exchange Act of 1934 (as amended, the “Act”), and the rules and regulations adopted thereunder, and any amendments thereto, with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee or representative of or counsel to the Company or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of June 18, 2018.
WAHA ENERGY LIMITED
By: | /s/ Michael Raynes | |
Name: Michael Raynes | ||
Title: Director |
Exhibit 24.3
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that NESR SPV Limited (the “Company”) does hereby make, constitute and appoint each of Michael Raynes and Peter Howley (and any other employee of the Company or one of its affiliates designated in writing by one of the attorneys-in-fact), acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting individually or as representative of others, any and all filings required to be made by the Company under Section 13 or Section 16 of the Securities Exchange Act of 1934 (as amended, the “Act”), and the rules and regulations adopted thereunder, and any amendments thereto, with respect to securities which may be deemed to be beneficially owned by the Company under the Act, giving and granting unto each said attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as the Company might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
THIS POWER OF ATTORNEY shall remain in full force and effect until either revoked in writing by the undersigned or until such time as the person or persons to whom power of attorney has been hereby granted cease(s) to be an employee or representative of or counsel to the Company or one of its affiliates.
IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as of June 18, 2018.
NESR SPV LIMITED
By: | /s/ Michael Raynes | |
Name: Michael Raynes | ||
Title: Director |