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LGX Oil + Gas Inc ROAOF

LGX Oil & Gas Inc is a junior oil and gas company. The company is engaged in the acquisition, exploration, development, and production of oil and gas properties. Its projects are in Southern Alberta. The company invests in all types of energy business-related assets, including petroleum and natural gas-related assets, gathering, processing, and transportation assets located in Western Canada. LGX is dedicated to delivering growth in reserves and production for its investors through land acquisition, exploration, and development of oil and natural gas resources.


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Post by wobblechopson May 28, 2004 3:30am
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Post# 7542078

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NewsCalgary, Alberta, Canada ? May 27, 2004: Oilexco Incorporated (LSE-AIM: OIL) is pleased to announce its first quarter interim report for the period ending March 31, 2004. This discussion and analysis contains forward-looking statements relating to future events or future performance. In some cases, forward-looking statements can be identified by terminology such as "may", "will", "should", "expects", "projects", "plans", "anticipates" and similar expressions. These statements represent management's expectations or beliefs concerning, among other things, future operating results and various components thereof or the economic performance of Oilexco. The projections, estimates and beliefs contained in such forward-looking statements necessarily involve known and unknown risks and uncertainties, including the business risks discussed in the MD&A as at and for the years ended December 31, 2003 and 2002, which may cause actual performance and financial results in future periods to differ materially from any projections of future performance or results expressed or implied by such forward-looking statements. Accordingly, readers are cautioned that events or circumstances could cause results to differ materially from those predicted. Financial and Operating Review Oil and gas revenues before royalties for the three months ended March 31, 2004 were $420,185 versus $426,996 for the same period last year. Period to period change was a decrease of 2% due to slightly lower realized prices. Sales of oil, gas and liquids averaged 106 BOEPD (at 6:1 Mcf/B equivalent conversion) during the first quarter ended March 31, 2004 versus 97 BOEPD for the same period last year. The increase was due to the fact that there were no shut-in days in 2004. Average oil and natural gas prices decreased from $48.56/BOE to $43.47/BOE for the three months ended March 31, from comparative periods in 2003 to 2004. Crude prices were higher in 2004 than in 2003 when denominated in US dollars however the Canadian dollar increased significantly from Q1 2003 and were therefore lower in Canadian dollar terms. Operating expenses for the three months ended March 31 2004 were $76,255, a 1% increase from the same period last year of $75,312. Royalties for the quarter ended March 31, 2004 were essentially flat for the same period last year from $75,713 to $75,817. General and administrative expenses increased to $329,968 from $228,314 for the three months ended March 31, 2004 versus the same period last year. The increase was due mainly to the addition of 2 full time staff and expenses related to the UK North Sea project. Depreciation and depletion expense decreased for the three months ended March 31 2004 to $44,904 from $126,564 for the same period last year. The decrease was due to depletion rates from a lower cost base. During first quarter of 2004, the Company had significant foreign exchange gains of $921,893, primarily due to a significant foreign exchange gain on cash held in foreign currencies. The foreign exchange loss of $10,035 for the corresponding period was nominal and resulted in the normal course of business. A compensation expense of $300,000 has been recognized for the quarter ended March 31, 2004 as a result of 200,000 stock options granted to a consultant to acquire common shares of an exercise price of $2.30 per share. Funds flow from operations increased for the three months ended March 31, 2004 to $426,606 from $40,506 for the same period last year, primarily due to the foreign exchange gain on cash held in foreign currency. Net earnings for the three months ended March 31 2004 was $587,759 versus a loss of $86,058 for the same period last year. The Company's quarterly results are summarized below: Q1/04 Q1/03 Q2/03 Q2/02 Q3/03 Q3/02 Q4/03 Q4/02 Gross Revenue 420,185 426,996 376,813 392,543 368,886 401,690 346,993 383,682 Net Earnings/(Loss) 587,759 (86,058) (149,350) (78,721) (220,511) (1,445,357) (2,052,678) 8,585 Basic and Diluted Per Share 0.01 (0.00) (0.00) (0.00) (0.00) (0.08) (0.06) 0.00 Liquidity and Capital Resources During the period, the Company's agents exercised the over-allotment option in connection with the Company's December 2003 public offering. Gross proceeds of $4,546,740 were raised representing 4,133,400 units at a price of $1.10 per unit. Each unit consists of one common share and one quarter common share purchase warrant. Each common share purchase warrant entitles the holder to purchase one common share at $1.65 per share until January 16, 2006. The proceeds from the Company's warrants and stock options exercised during the period amounted to $2,282,745 and $59,400, respectively. Assuming all outstanding warrants and stock options are exercised, the Company would realize gross proceeds of approximately $20.6 million. During January 2004, the Company instructed its Agent to transfer cash of $5,888,728 held in a trust as at December 31, 2003 into Oilexco UK subsidiary's account. The proceeds from above sources as well as cash available at the beginning of the period were used to finance the UK North Sea drilling project of approximately $31.1 million in the first quarter of 2004. Oilexco is currently pursuing projects that may require additional financing. In general, Oilexco finances its domestic capital program through the use of internal cash flow however its projects in the UK North Sea require external financing. At the end of the period, the Company had cash on hand of $3,574,677 and working capital of $333,395 and has no long-term debt. On April 15, 2004, the Company closed a private placement of 19,000,000 Special Warrants. The private placement consisted of 3,285,000 Special Warrants issued at ?0.84 for gross proceeds of ?2,759,400, and 15,715,000 Special Warrants issued at $2.02 for gross proceeds of $31,744,300, for aggregate gross proceeds of $38,380,000. Each Special Warrant is exercisable into a unit consisting of one common share and one common share purchase warrant (the "Warrant") exercisable for an additional common share at ?0.99 or $2.38, for a maximum of 19,000,000 common shares (the "Offering"). The Warrant may be exercised within seven business days after the earlier of receipt of the final prospectus qualifying the issuance of the common shares or the third business day after the expiry of the four-month Canadian hold period. Operations Update The Corporation commenced its UK North Sea drilling program in December 2003 with the drilling of the first well of a two well program on Production Licence P1042 (100% working interest), located on the Block 15/25b in the Outer Moray Firth. The Oilexco 15/26b-6 well encountered a thicker upper Paleocene "Forties" sandstone section when compared to the original well. More importantly, oil-stained sand lenses in the base of the core from the upper Paleocene in the 15/25b-6 well that contained free oil, good fluorescence and hydrocarbon odor were situated below the alleged oil/water contact in the original 15/25b-3 well. A drill-stem test of the Oilexco 15/25b-6 "Brenda" well yielded oil at an average rate of 2,990 barrels per day. No formation water was produced from this test although the base of the perforations was over 40 feet lower than the "oil/water contact" from the original well. According to an independent engineering study by UK based PGL Engineering Geosciences, the 15/25b-6 well appeared to be part of the same large oil accumulation with the 15/25b-3 well and the 16/21a-18 West Blair well. The study concluded that reservoir engineering data from wells 15/25b-3, 15/25b-6 and 16/21a-18 indicated that they are part of the same oil accumulation. This data and its analysis supports the concept of a larger accumulation than previously interpreted in this area. Based on the results of the first well of the UK drilling program, Oilexco exercised its option with Transocean Offshore for a third well to be drilled by the J.W. McLean semi-submersible drilling rig. A third well, an appraisal well to the first well, was drilled in March 2004. Oilexco drilled and abandoned the second well of the drilling program that was planned to assess the potential of a separate, untested structural anomaly in February 2004. The second well (15/25b-7) encountered a thick, very porous Paleocene-age sand with non-commercial oil shows. The sidetrack leg (15/25b-7Z) to this well encountered a thick, porous upper Paleocene-aged sand with a thin oil column at the top of the sand that suggests that this structural anomaly is separate from the "Brenda" stratigraphic accumulation to the south that is at a structurally lower position. Oilexco spudded its 15/25b-8 test on February 29, 2004. This location was selected based on mapping of seismically-derived hydrocarbon indicators. Nearly 70 feet of oil-bearing upper Paleocene "Forties" sandstones were encountered. The 15/25b-8 well was tested over 23 hours on multiple choke settings. The maximum flow rate achieved during the test was 4,785 barrels of oil per day. The oil flow was through a 56/64" choke at 408 psi flowing wellhead pressure, from 39 feet of perforations. Additional appraisal wells are proposed to further delineate this field on Licence P1042. Oilexco holds a 100% working interest in these wells. Site surveys are required for some of these appraisal wells and are expected to be completed by the end of the second quarter 2004 In North Dakota, the Company has a joint venture agreement with an Oklahoma based exploration and production company wherein nine square kilometres of 3D seismic has been shot and recorded, additional pertinent leases have been acquired and an 8,800 foot test well is to be drilled to assess the Mississippian zone with an anticipated spud date in late May 2004. This test well will target an upper Cretaceous-age gas zone and a Mississippian-age oil zone. The estimated cost of this 3-D and additional leasing program is approximately US $450,000. All additional expenditures, including drilling of the aforementioned well, will be done on a 70/30 basis in favour of Oilexco's joint venture partner. Industry Overview Crude oil and natural gas prices continue to be strong at relatively high prices for the first quarter of 2004. The Canadian dollar has stabilized relative to the US dollar however it has been weakening during the quarter relative to the British Pound. Cash flow has actually benefited from the fluctuations against the British Pound however we are aware that these changes can have a negative impact as well. Financial markets also continue to be relatively strong, particularly for resource companies, thereby enhancing our ability to finance our projects from external sources. Risk Factors and Uncertainty There are no changes to the risk factors and uncertainties as discussed in the December 31, 2003 Management Discussion and Analysis. New Accounting Pronouncements Impairment of Long-Lived Assets In September 2002, the CICA issued CICA Handbook Section 3063 "Impairment of Long-Lived Assets" effective for fiscal years beginning on or after April 1, 2003. This standard requires the recognition, measurement and disclosure of the impairment of long-lived assets and applies to long-lived assets held for use. An impairment loss is recognized when the carrying amount of a long-lived asset is not recoverable and exceeds its fair value. The Company adopted this standard on January 1, 2004. The adoption of this new standard had no impact on the Company's interim financial statements as at and for the three month period ended March 31, 2004. Asset retirement obligations In December 2003, the CICA issued CICA Handbook Section 3110 "Asset Retirement Obligations" which requires the liability recognition for retirement obligations associated with capital assets. These obligations are initially recognized at fair value, which is the discounted future value of the liability. This fair value is capitalized as part of the cost of the related capital asset and amortized over its useful life. The liability accretes until the company settles the retirement obligation. This standard is effective for fiscal years beginning on or after January 1, 2004. On January 1, 2004, the Company adopted this new standard on a retroactive basis and the necessary adjustments were made to the Company's interim financial statements as at and for the three month period ended March 31, 2004. Stock-based compensation and other stock based payments In September 2003, the CICA issued an amendment to CICA Handbook Section 3870 "Stock-Based Compensation and Other Stock-Based Payments" effective for fiscal years beginning on or after January 1, 2004. This amendment requires that all stock-based payments be measured using the fair value of method of accounting and the recognition of an expense in the financial statements. On January 1, 2004, the Company adopted this amendment retroactively without restatement of prior periods. The Company's interim financial statements as at and for the three month period ended March 31, 2004 were adjusted to reflect the impact of this amendment. Outlook Oilexco will continue to focus on its projects in the UK North Sea, Mountrail County, North Dakota and Monroe County, Alabama. Our results to date in the North Sea are extremely encouraging and substantiate our belief that the North Sea offers tremendous opportunities for companies with our business model. Oilexco will continue to evaluate the potential at its Brenda pool by drilling further appraisal wells later in the year. Consolidated Balance Sheets as at (Unaudited) March 31 December 31 Assets 2004 2003 Current Assets Cash $ 3,574,677 $ 20,892,264 Cash Held in Trust - 5,888,728 Accounts Receivable 357,781 292,881 Other 304,734 91,818 4,237,192 27,165,691 Deferred Financing Costs 173,284 - Capital Assets 37,725,815 6,657,866 $ 42,136,291 $ 33,823,557 Liabilities and Shareholders' Equity Current Liabilities Accounts Payable & Accrued Liabilities $ 3,903,797 $ 3,128,905 Operating Line of Credit - - 3,903,797 3,128,905 Assets Retirement Provision 190,731 176,013 Shareholders' Equity Share Capital (Note 4) 53,574,029 46,926,281 Contributed Surplus 3,897,980 1,165,190 Deficit (19,430,246) (17,572,832) 38,041,763 30,518,639 $ 42,136,291 $ 33,823,557 The accompanying notes form an integral part of these unaudited consolidated financial statements. Consolidated Statements of Earnings (Loss) and Deficit For the Periods Ended (Unaudited) Three Months Three Months March 31 March 31 2004 2003 Revenues Oil and Gas Sales $ 420,185 $ 426,996 Royalties (75,817) (75,713) Interest Income 69,780 1,602 Other Income 2,845 1,282 416,993 354,167 Expenses General and Administrative 329,968 228,314 Operating 76,255 75,312 Depletion and Depreciation 44,904 126,564 Foreign Exchange (Gain)/Loss (921,893) 10,035 Recognized Expense on Stock Options (Note 4(c)) 300,000 - (170,766) 440,225 Net Earnings (Loss) 587,759 (86,058) Deficit, Beginning of Period (17,572,832) (15,064,235) Changes in accounting policies (Note 3) (2,445,173) - Deficit, End of Period $ (19,430,246) $ (15,150,293) Basic and Diluted Net Earnings (Loss) per Share (Note 4(d)) $ 0.01 $ - The accompanying notes form an integral part of these unaudited consolidated financial statements. Consolidated Statements of Cash Flows For the Periods Ended (Unaudited) Three Months Three Months March 31 March 31 2004 2003 Cash Flow from Operating Activities Net Earnings (Loss) $ 587,759 $ (86,058) Items Not Affecting Cash Flow Depletion and Depreciation 44,904 126,564 Foreign Exchange (Gain)/Loss (506,057) - Recognized Expense on Stock Options 300,000 - Funds Flow from Operations 426,606 40,506 Change in Non-Cash Working Capital 1,354,508 155,666 1,781,114 196,172 Cash Flow from Financing Activities Net Proceeds from Issuance of Shares 6,582,648 1,976,518 Cash Held in Trust 5,888,728 - Changes in Non-cash Working Capital 65,100 19,278 12,536,476 1,995,796 Cash Flow from Investing Activities Additions to Capital Assets (31,110,518) (685,486) Changes in Non-Cash Working Capital (1,030,716) - (32,141,234) (685,486) Increase (Decrease) in Cash (17,823,644) 1,506,482 Net Effect of Foreign Exchange Gain/(Loss) on Cash Held in 506,057 - Foreign Currency Cash - Beginning of Period 20,892,264 162,646 Cash - End of Period $ 3,574,677 $ 1,669,128 Interest Paid $ - $ - Income Taxes Paid $ - $ - The accompanying notes form an integral part of these unaudited consolidated financial statements. NOTES TO CONSOLIDATED INTERIM FINANCIAL STATEMENTS 1. DESCRIPTION OF BUSINESS Oilexco Incorporated and its wholly-owned subsidiaries Oilexco America Inc. and Oilexco North Sea Limited (together "the Company") are involved in the exploration, development and production of oil and gas in North America and the North Sea. The Company's current Canadian exploration efforts are focused in southeast Saskatchewan. Its current exploration activities in the United States are in Mountrail County, North Dakota, Monroe and Conecuh Counties, Alabama. The Company's principal producing property is located at Vocation/Jurassic Park in Monroe County, Alabama. In Canada, the Corporation has producing properties at Forgan West in west- central Saskatchewan. The Corporation's principal international focus is in the UK North Sea. 2. ACCOUNTING POLICIES The unaudited consolidated financial statements are prepared in accordance with Canadian Generally Accepted Accounting Principles ("GAAP"). In the opinion of management, the unaudited consolidated financial statements contain all adjustments of a normal and recurring nature necessary to present fairly Oilexco's financial position at March 31, 2004 and the results of its operations and its cash flows for the three months ended March 31, 2004 and 2003. Management makes estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the unaudited consolidated financial statements, and revenues and expenses during the reporting period. Management reviews these estimates on an ongoing basis. Changes in facts and circumstances may result in revised estimates and actual results may differ from these estimates. The results of operations and cash flows for the three months ended March 31, 2004 are not necessarily indicative of the results of operations or cash flows to be expected for the year ending December 31, 2004. The notes to these interim consolidated financial statements do not conform in all respects to the note disclosure requirements of generally accepted accounting policies for annual financial statements. These unaudited consolidated financial statements should be read in conjunction with the audited consolidated financial statements included in the 2003 annual report. The accounting policies followed are in Note 2 of the audited consolidated financial statements included in the 2003 annual report, except as noted below. 3. CHANGES IN ACCOUNTING POLICIES Asset Retirement Obligations On January 1, 2004, the Company retroactively adopted the new accounting standard related to "Asset Retirement Obligations" ("ARO"). In accordance with the new standard, a liability is recognized for the future retirement obligations associated with the Company's capital assets. The fair value of the ARO is recorded on a discounted basis. This amount is capitalized as part of the cost of the related capital asset and amortized over its useful life. The liability accretes until the Company settles the retirement obligations. As a result of adoption of this new accounting policy, the Company has recorded a charge to deficit of $12,383 as at January 1, 2004 to reflect the increase in the ARO. The impact on the oil and gas properties and the related depletion and depreciation expense was immaterial for adjustment. The accretion expense charged to operating expenses during the three month period ended March 31, 2004 was $2,335. No ARO has been recognized for the UK North Sea operations as at March 31, 2004 as no legal obligation exists. Impairment on Long-Lived Assets On January 1, 2004, the Company adopted the new accounting standard related to "Impairment on Long-Lived Assets". An impairment loss is recognized when the carrying amount of a long-lived asset is not recoverable and exceeds its fair value. This new standard had no impact on the Company's financial statements as at and for the three month period ended March 31, 2004. Stock-Based Compensation Expense Effective January 1, 2004, the Company adopted the fair value method of accounting for stock options, on a retroactive basis, without restatement of prior periods. Prior to January 1, 2004, the Company measured stock-based compensation using the intrinsic value method for the award at the date of grant. As the exercise price and the market price were the same at the grant date, no compensation expense was recognized in 2003 and 2002 on the granting of stock options. In 2003, the Company disclosed pro forma net loss and loss per share as if compensation expense for the Company's stock plan had been determined based on the fair value at the grant date for stock option awards made under the plan subsequent to January 1, 2002. As a result of the adoption of this new accounting policy, the Company has recorded a charge to deficit of $2,432,790 at January 1, 2004 and a credit to contributed surplus of $2,432,790, to reflect the accumulated expense of stock-based compensation for stock options granted under the plan subsequent to January 1, 2002. The estimated fair value of the stock options issued in 2003 and 2002 has been determined using the Black Scholes option-pricing model. 4. SHARE CAPITAL (a) Issued Number Amount Balance January 1, 2004 59,275,688 $ 46,926,282 Issued pursuant to agent's over-allotment 4,133,400 4,546,740 option Issued pursuant to exercise of agent's warrants 248,004 272,804 on over-allotment Issued pursuant to exercise of warrants 4,044,060 2,009,941 Issued pursuant to exercise of stock options 220,000 59,400 Share proceeds received on exercise of stock 245,000 65,100 options Share issue costs - (306,238) Balance March 31, 2004 68,166,152 $ 53,574,029 On January 16, 2004, 4,133,400 additional units were issued for proceeds of $4,546,740 on the exercise of the agents' over-allotment option, in connection with the Company's December 2003 public offering. (b) Warrants In January 2004, the Company issued 1,033,350 common share purchase warrants at $1.65 per share in conjunction with the exercise of the agents' over-allotment option related to the Company's December 2003 public offering. Additionally, the Company's agents were granted additional common share purchase warrants to acquire 248,004 common shares at a price of $1.10 per share, which expire on January 16, 2005. These agent's warrants were exercised in full as at March 31, 2004. Opening Granted Exercised Outstanding Warrants at $0.35 6,479,700 - 3,271,900 3,207,800 Warrants at $1.10 1,653,360 248,004 992,164 909,200 Warrants at $1.65 6,889,000 1,033,350 28,000 7,894,350 15,022,060 1,281,354 4,292,064 12,011,350 Weighted average price $1.03 $1.54 $0.53 $1.26 (c) Stock Options On March 23, 2004, the Company granted 200,000 stock options to a consultant to acquire common shares at an exercise price of $2.30 per share, expiring on March 23, 2009. Accordingly, a compensation expense of $300,000 has been recognized for the quarter ended March 31, 2004. Fair value of each option granted is estimated on the date of grant using the Black-Scholes option pricing model with the following assumptions: 2004 Risk free interest rate 3.8% Weighted average years 5.0 Expected volatility 80% Expected dividend yield 0% During the quarter ended March 31, 2004, 220,000 stock options of the Company were exercised for proceeds of $59,400. (d) Per Share Data Three Months Three Months March 31, 2004 March 31, 2003 Net Weighted Average Per Net Weighted Average Per Earnings Shares Outstanding Share Loss Shares Outstanding Share Basic $587,759 64,495,277 $0.01 $(86,058) 20,348,388 $ - Options assumed Exercised 3,106,568 - Warrants assumed Exercised 4,611,399 - Diluted $587,759 72,213,244 $0.01 $(86,058) 20,348,388 $ - 5. SEGMENTED INFORMATION Oilexco's activities are conducted in three geographic segments, Canada, the United States and the United Kingdom. All activities relate to the exploration, development, production, and marketing of oil, natural gas and petroleum liquids. Three Months Three Months March 31 March 31 2004 2003 Revenues - Gas & Oil Sales Canada $ 65,203 $ 66,408 US 354,982 360,588 UK - - Total $ 420,185 $ 426,996 Net Earnings (Loss) Canada $ (165,185) $ (221,993) US 214,049 135,935 UK 538,895 - Total $ 587,759 $ (86,058) At At March 31 2004 December 31 Capital Assets 2003 Canada $ 245,119 $ 252,908 US $ 665,173 $ 682,693 UK $ 36,815,523 $ 5,722,265 Total $ 37,725,815 $ 6,657,866 6. RELATED PARTY TRANSACTIONS None 7. COMMITMENTS The Company is committed under an operating lease agreement for the rental of office space, expiring August 31, 2008, as follows: 2004 $ 192,000 2005 $ 256,000 2006 $ 256,000 2007 $ 256,000 2008 $ 171,000 $ 1,131,000 8. EVENT SUBSEQUENT TO MARCH 31, 2004 On April 15, 2004, the Company closed a private placement of 19,000,000 Special Warrants. The private placement consisted of 3,285,000 Special Warrants issued at ?0.84 for gross proceeds of ?2,759,400, and 15,715,000 Special Warrants issued at $2.02 for gross proceeds of $31,744,300, for aggregate gross proceeds of $38,380,000. Each Special Warrant is exercisable into a unit consisting of one common share and one common share purchase warrant (the "Warrant") exercisable for an additional common share at ?0.99 or $2.38, for a maximum of 19,000,000 common shares (the "Offering"). The Warrant may be exercised within seven business days after the earlier of receipt of the final prospectus qualifying the issuance of the common shares or the third business day after the expiry of the four-month Canadian hold period. The Agents were paid a 6.5% commission and will be issued warrants to purchase common shares equal to 6% of the Special Warrants exercised at an exercise price equal to the subscription price under the Offering. 9. DIFFERENCES BETWEEN CANADIAN AND UNITED STATES OF AMERICA GENERALLY ACCEPTED ACCOUNTING PRINCIPLES The Company's unaudited consolidated interim financial statements are prepared in accordance with Canadian GAAP. Any differences in accounting principles as they pertain to the accompanying unaudited consolidated interim financial statements were insignificant as at March 31, 2004 and 2003 and for the three months then ended, except as described below: (a) Consolidated Statements of Earnings (Loss) and Deficit Three Months Three Months March 31 March 31 2004 2003 Deficit, beginning of period in accordance with Canadian GAAP $ (20,018,005) $ (15,064,235) Stock-based compensation expense adjustment (i) 2,432,790 - Asset retirement obligation adjustment (ii) - (29,000) Write down under the ceiling test (iii) (213,000) (181,000) Deficit, end of period in accordance with US GAAP $ (17,798,215) $ (15,274,235) Net Earnings (Loss) for the period in accordance with Canadian GAAP $ 587,759 $ (86,058) Stock-based compensation expense - - Asset retirement obligation cumulative effect adjustment - (29,000) Total $ 587,759 $ (115,058) Net Earnings (Loss) per share under U.S. GAAP Basic $ 0.01 $ - Diluted $ 0.01 $ - The weighted average number of common shares outstanding for the purposes of determining the basic and diluted net earnings (loss) per share are the same numbers as disclosed for Canadian GAAP purposes. (i) Stock-based compensation: Prior to January 1, 2004, the compensation expense was recognized for Canadian GAAP based on the intrinsic value at the grant date. For the years ended December 31, 2003 and 2002, pro forma disclosures are included in the notes to the consolidated financial statements of the impact on net loss and net loss per share had the Company accounted for compensation expense based on the fair value of the stock options granted since January 1, 2002. Effective January 1, 2004, the Company adopted the fair value method of accounting for stock options, on a retroactive basis, without restatement of prior periods. Under US GAAP the Company's adopted Accounting Principles Board Opinion No. 25 "Accounting for Stock Issued to Employees" ("APB 25"). Under AP 25, companies are not required to record any compensation expense relating to options granted with an exercise price equal to the market price at date of grant. The adjustment to opening deficit as at January 1, 2004, in accordance with Canadian GAAP to recognize the stock-based compensation expense for stock options granted to employees since January 1, 2002 was added back in accordance with US GAAP. (ii) Asset Retirement Obligations: On January 1, 2004, the Company retroactively adopted the new accounting standard related to "Asset Retirement Obligations" ("ARO"), which is inline with FAS No. 143 'Accounting for Asset Retirement Obligations" ("FAS 143"). The transitional provisions differ between Canadian GAAP and US GAAP in that Canadian GAAP requires restatement of comparative amounts whereas US GAAP does not allow restatement. An adjustment to net earnings under Canadian GAAP has been recorded to reflect the 2003 comparative amounts prior to the restatement in accordance with US GAAP. Reconciled to US GAAP the impact on the basic and diluted net earnings per share for the three month period ended March 31, 2004 is $0.01 and $0.01 per share, respectively. (iii) Impairment Test of Oil and Gas Properties: During December 2003, the Company adopted Accounting Guideline 16 "Oil & Gas Accounting ? Full Cost" ("AcG-16"). Pursuant to AcG-16 the Company performs an impairment test that places a limit on the aggregate carrying value of the oil and gas properties. For Canadian GAAP, the discount rate used must be equal to a risk free interest rate. Under US GAAP, companies using the full cost method of accounting for oil and gas producing activities perform a ceiling test on each cost centre using discounted estimated future net revenue from proved oil and gas reserves using a discount factor of 10 percent. Prices used in the US GAAP ceiling tests performed for this reconciliation were those in effect at the applicable year-end. No write down of oil and gas properties were noted under both Canadian and US GAAP for the three month period ended March 31, 2004. Under US GAAP, the Company would have recognized a write down of approximately $213,000 related to the Canadian full cost centre of which $181,000 related to the year ended December 31, 2001 thereby, increasing the January 1, 2002 opening deficit and decreasing the net book value of the oil and gas properties as at January 1, 2002. The remaining write down of approximately $32,000 related to the year ended December 31, 2003 thereby, increasing the January 1, 2004 opening deficit and decreasing the net book value of the oil and gas properties as at January 1, 2004. 10. CORPORATE INFORMATION Directors Auditors Donald B. Copeland Deloitte & Touche LLP John F. Cowan Calgary, Alberta W. Fraser Grant Arthur S. Millholland Brian L. Ward Bankers Royal Bank of Canada Royal Bank of Scotland Canadian Western Bank Management Arthur S. Millholland Legal Counsel President and Chief Executive Officer Field Law LLP McCarthy Tetrault LLP Brian L. Ward Chief Financial Officer Transfer Agent and Registrar Computershare Trust Company of Canada Head Office Share Listing Suite 3200, 715 ? 5th Avenue S.W. The TSX Venture Exchange Calgary, Alberta, Canada T2P 2X6 Symbol: 'OIL' AIM Market, London Stock Exchange Symbol: 'OIL' Telephone: (403) 262-5441 Facsimile: (403) 263-3251 Internet: www.oilexco.com OILEXCO
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