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GeoPark Ltd. – ‘20-F’ for 12/31/20 – ‘EX-1.4’

On:  Wednesday, 3/31/21, at 5:15pm ET   ·   For:  12/31/20   ·   Accession #:  1558370-21-3846   ·   File #:  1-36298

Previous ‘20-F’:  ‘20-F’ on 4/1/20 for 12/31/19   ·   Next:  ‘20-F’ on 3/31/22 for 12/31/21   ·   Latest:  ‘20-F’ on 3/28/24 for 12/31/23   ·   9 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/31/21  GeoPark Ltd.                      20-F       12/31/20  185:38M                                    Toppan Merrill Bridge/FA

Annual or Annual-Transition Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual or Annual-Transition Report by a Foreign     HTML   2.42M 
                Non-Canadian Issuer                                              
 2: EX-1.3      Underwriting Agreement or Conflict Minerals Report  HTML    234K 
 3: EX-1.4      Underwriting Agreement or Conflict Minerals Report  HTML     50K 
 4: EX-2.4      Plan of Acquisition, Reorganization, Arrangement,   HTML     67K 
                Liquidation or Succession                                        
 5: EX-4.10     Instrument Defining the Rights of Security Holders  HTML    486K 
 6: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     51K 
 9: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     48K 
10: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     48K 
14: EX-99.1     Miscellaneous Exhibit                               HTML     98K 
 7: EX-12.1     Statement re: the Computation of Ratios             HTML     53K 
 8: EX-12.2     Statement re: the Computation of Ratios             HTML     53K 
11: EX-15.1     Letter re: Unaudited Interim Financial Info         HTML     48K 
12: EX-15.2     Letter re: Unaudited Interim Financial Info         HTML     47K 
13: EX-15.3     Letter re: Unaudited Interim Financial Info         HTML     52K 
21: R1          Document and Entity Information                     HTML     92K 
22: R2          Consolidated Statement of Income                    HTML    104K 
23: R3          Consolidated Statement of Comprehensive Income      HTML     75K 
24: R4          Consolidated Statement of Financial Position        HTML    136K 
25: R5          Consolidated Statement of Changes in Equity         HTML     93K 
26: R6          Consolidated Statement of Changes in Equity         HTML     49K 
                (Parenthetical)                                                  
27: R7          Consolidated Statement of Cash Flow                 HTML    133K 
28: R8          General Information                                 HTML     70K 
29: R9          Summary of significant accounting policies          HTML    128K 
30: R10         Financial Instruments-risk management               HTML     92K 
31: R11         Accounting estimates and assumptions                HTML     67K 
32: R12         Consolidated Statement of Cash Flow                 HTML    201K 
33: R13         Segment information                                 HTML    501K 
34: R14         Revenue                                             HTML     62K 
35: R15         Commodity risk management contracts                 HTML    208K 
36: R16         Production and operating costs                      HTML     92K 
37: R17         Depreciation                                        HTML     83K 
38: R18         Staff costs and Directors Remuneration              HTML    172K 
39: R19         Geological and geophysical expenses                 HTML     67K 
40: R20         Administrative expenses                             HTML     83K 
41: R21         Selling expenses                                    HTML     64K 
42: R22         Financial results                                   HTML     96K 
43: R23         Tax reforms                                         HTML     58K 
44: R24         Income tax                                          HTML    130K 
45: R25         Deferred income tax                                 HTML    133K 
46: R26         Earnings per share                                  HTML     83K 
47: R27         Property, plant and equipment                       HTML    354K 
48: R28         Subsidiary undertakings                             HTML    171K 
49: R29         Prepayments and other receivables                   HTML     83K 
50: R30         Inventories                                         HTML     58K 
51: R31         Trade receivables                                   HTML     57K 
52: R32         Financial instruments by category                   HTML    304K 
53: R33         Equity                                              HTML    142K 
54: R34         Borrowings                                          HTML     76K 
55: R35         Leases                                              HTML    134K 
56: R36         Provisions and other long-term liabilities          HTML    117K 
57: R37         Trade and other payables                            HTML     75K 
58: R38         Share-based payment                                 HTML    151K 
59: R39         Interests in Joint operations                       HTML    601K 
60: R40         Commitments                                         HTML     92K 
61: R41         Related parties                                     HTML    147K 
62: R42         Auditors Fees                                       HTML     68K 
63: R43         Business transactions                               HTML     92K 
64: R44         Impairment test on Property, plant and equipment    HTML    120K 
65: R45         Supplemental information on oil and gas activities  HTML   1.18M 
66: R46         Summary of significant accounting policies          HTML    184K 
                (Policies)                                                       
67: R47         Financial Instruments-risk management (Tables)      HTML     62K 
68: R48         Consolidated Statement of Cash Flow (Tables)        HTML    202K 
69: R49         Segment information (Tables)                        HTML    500K 
70: R50         Revenue (Tables)                                    HTML     61K 
71: R51         Commodity risk management contracts (Tables)        HTML    208K 
72: R52         Production and operating costs (Tables)             HTML     92K 
73: R53         Depreciation (Tables)                               HTML     80K 
74: R54         Staff costs and Directors Remuneration (Tables)     HTML    174K 
75: R55         Geological and geophysical expenses (Tables)        HTML     67K 
76: R56         Administrative expenses (Tables)                    HTML     80K 
77: R57         Selling expenses (Tables)                           HTML     63K 
78: R58         Financial results (Tables)                          HTML     96K 
79: R59         Income tax (Tables)                                 HTML    132K 
80: R60         Deferred income tax (Tables)                        HTML    135K 
81: R61         Earnings per share (Tables)                         HTML     80K 
82: R62         Property, plant and equipment (Tables)              HTML    348K 
83: R63         Subsidiary undertakings (Tables)                    HTML    167K 
84: R64         Prepayments and other receivables (Tables)          HTML     84K 
85: R65         Inventories (Tables)                                HTML     57K 
86: R66         Trade receivables (Tables)                          HTML     55K 
87: R67         Financial instruments by category (Tables)          HTML    306K 
88: R68         Equity (Tables)                                     HTML    132K 
89: R69         Borrowings (Tables)                                 HTML     76K 
90: R70         Leases (Tables)                                     HTML    137K 
91: R71         Provisions and other long-term liabilities          HTML    114K 
                (Tables)                                                         
92: R72         Trade and other payables (Tables)                   HTML     74K 
93: R73         Share-based payment (Tables)                        HTML    133K 
94: R74         Interests in Joint operations (Tables)              HTML    599K 
95: R75         Commitments (Tables)                                HTML     56K 
96: R76         Related parties (Tables)                            HTML    148K 
97: R77         Auditors Fees (Tables)                              HTML     67K 
98: R78         Business transactions (Tables)                      HTML     81K 
99: R79         Impairment test on Property, plant and equipment    HTML    108K 
                (Tables)                                                         
100: R80         Supplemental information on oil and gas activities  HTML   1.19M  
                (Tables)                                                         
101: R81         General Information (Narrative) (Details)           HTML     69K  
102: R82         Summary of significant accounting policies          HTML     75K  
                (Narrative) (Details)                                            
103: R83         Financial Instruments-risk management (Schedule of  HTML     56K  
                Gearing Ratios) (Details)                                        
104: R84         Financial Instruments-risk management (Narrative)   HTML    201K  
                (Details)                                                        
105: R85         Consolidated Statement of Cash Flow (Schedule of    HTML     52K  
                Non-cash Transactions Related to the Consolidated                
                Statement of Cash Flow) (Details)                                
106: R86         Consolidated Statement of Cash Flow (Schedule of    HTML     61K  
                Changes in Working Capital Shown in the                          
                Consolidated Statement of Cash Flow) (Details)                   
107: R87         Consolidated Statement of Cash Flow - Movements in  HTML     90K  
                the borrowings, lease liabilities and payables to                
                related parties (Details)                                        
108: R88         Segment information (Schedule of Segment            HTML    158K  
                Information by Segment Areas (Geographical                       
                Segments) (Details)                                              
109: R89         Segment information (Schedule of Reconciliation of  HTML     86K  
                Total Operating Netback to Total Profit (Loss)                   
                Before Income Tax) (Details)                                     
110: R90         Segment information (Narrative) (Details)           HTML     61K  
111: R91         Revenue (Schedule of Information on Revenue)        HTML     56K  
                (Details)                                                        
112: R92         Commodity risk management contracts (Schedule of    HTML    285K  
                Group?s Derivative Contracts) (Details)                          
113: R93         Commodity risk management contracts (Summary of     HTML     52K  
                Gain (Loss) on the Commodity Risk Management                     
                Contracts) (Details)                                             
114: R94         Production and operating costs (Details)            HTML     72K  
115: R95         Depreciation (Details)                              HTML     62K  
116: R96         Staff costs and Directors Remuneration (Schedule    HTML     75K  
                of Staff Costs and Directors Remuneration)                       
                (Details)                                                        
117: R97         Staff costs and Directors Remuneration (Schedule    HTML    112K  
                of Directors? Remuneration) (Details)                            
118: R98         Staff costs and Directors Remuneration (Narrative)  HTML     49K  
                (Details)                                                        
119: R99         Geological and geophysical expenses (Details)       HTML     56K  
120: R100        Administrative expenses (Details)                   HTML     66K  
121: R101        Selling expenses (Details)                          HTML     52K  
122: R102        Financial results (Details)                         HTML     77K  
123: R103        Tax reforms (Details)                               HTML     87K  
124: R104        Income tax (Schedule of Components of Income Tax)   HTML     55K  
                (Details)                                                        
125: R105        Income tax (Summary of Income Tax Reconciliation)   HTML     76K  
                (Details)                                                        
126: R106        Income tax (Summary of Tax Losses Accumulated)      HTML     54K  
                (Details)                                                        
127: R107        Income tax (Schedule of Expiring Dates for Tax      HTML     57K  
                Losses) (Details)                                                
128: R108        Income tax (Narrative) (Details)                    HTML     51K  
129: R109        Deferred income tax (Schedule of Gross Movement on  HTML     55K  
                the Deferred Income Tax Account) (Details)                       
130: R110        Deferred income tax (Schedule of Breakdown and      HTML     85K  
                Movement of Deferred Tax Assets and Liabilities)                 
                (Details)                                                        
131: R111        Earnings per share (Details)                        HTML     69K  
132: R112        Property, plant and equipment (Schedule of          HTML    146K  
                Property, Plant and Equipment) (Details)                         
133: R113        Property, plant and equipment (Schedule of          HTML     63K  
                Exploration Wells Movement and Balances) (Details)               
134: R114        Property, plant and equipment (Narrative)           HTML     70K  
                (Details)                                                        
135: R115        Subsidiary undertakings (Summary of Subsidiaries    HTML    222K  
                and Joint Operations) (Details)                                  
136: R116        Prepayments and other receivables (Details)         HTML     64K  
137: R117        Prepayments and other receivables (Schedule of      HTML     52K  
                Movements on the Group Provision for Impairment)                 
                (Details)                                                        
138: R118        Inventories (Details)                               HTML     53K  
139: R119        Trade receivables (Schedule of Trade Receivables)   HTML     48K  
                (Details)                                                        
140: R120        Trade receivables (Narrative) (Details)             HTML     59K  
141: R121        Financial instruments by category (Schedule of      HTML     73K  
                Total Financial Assets) (Details)                                
142: R122        Financial instruments by category (Schedule of      HTML     71K  
                Total Financial Liabilities) (Details)                           
143: R123        Financial instruments by category (Schedule of      HTML     74K  
                Credit Quality of Financial Assets) (Details)                    
144: R124        Financial instruments by category (Schedule of      HTML     82K  
                Cash at Bank and Other Financial Assets) (Details)               
145: R125        Financial instruments by category (Schedule of      HTML     86K  
                Financial Liabilities - contractual undiscounted                 
                cash flows) (Details)                                            
146: R126        Financial instruments by category (Schedule of      HTML     78K  
                Fair Value Hierarchy) (Details)                                  
147: R127        Financial instruments by category (Narrative)       HTML     50K  
                (Details)                                                        
148: R128        Equity (Schedule of Share Capital) (Details)        HTML     58K  
149: R129        Equity (Schedule of Outstanding Common Shares)      HTML     70K  
                (Details)                                                        
150: R130        Equity (Narrative) (Details)                        HTML    114K  
151: R131        Borrowings (Schedule of Share Capital) (Details)    HTML     60K  
152: R132        Borrowings (Narrative) (Details)                    HTML     97K  
153: R133        Leases - IFRS 16 (Details)                          HTML     70K  
154: R134        Leases - Recognition of assets (Details)            HTML     59K  
155: R135        Leases - Statement of Financial Position (Details)  HTML     68K  
156: R136        Leases - Statement of Income (Details)              HTML     60K  
157: R137        Provisions and other long-term liabilities          HTML     84K  
                (Details)                                                        
158: R138        Trade and other payables (Schedule of Trade and     HTML     67K  
                Other Payables) (Details)                                        
159: R139        Trade and other payables (Narrative) (Details)      HTML     48K  
160: R140        Share-based payment (Schedule of Share-based        HTML     99K  
                Payment) (Details)                                               
161: R141        Share-based payment (Narrative) (Details)           HTML     79K  
162: R142        Interests in Joint operations (Details)             HTML    213K  
163: R143        Commitments (Schedule of Royalty Commitments)       HTML     60K  
                (Details)                                                        
164: R144        Commitments (Narrative) (Details)                   HTML    191K  
165: R145        Related parties (Schedule of Controlling            HTML     64K  
                Interests) (Details)                                             
166: R146        Related parties (Schedule of Balances Outstanding   HTML     71K  
                and Transactions with Related Parties) (Details)                 
167: R147        Related parties (Narrative) (Details)               HTML     55K  
168: R148        Auditors Fees (Details)                             HTML     56K  
169: R149        Business transactions (Summary of Assets and        HTML     67K  
                Liabilities related to Sale of La Cuerva and Yamu                
                Blocks) (Details)                                                
170: R150        Business transactions (Summary of Consideration     HTML     79K  
                Paid in the Acquisition of Amerisur) (Details)                   
171: R151        Business transactions (Narrative) (Details)         HTML    162K  
172: R152        Impairment test on Property, plant and equipment    HTML     73K  
                (Schedule of Oil Price Scenarios Used in                         
                Impairment Testing) (Details)                                    
173: R153        Impairment test on Property, plant and equipment    HTML     60K  
                (Schedule of Amounts of Impairment Loss Reversed                 
                (Recognized)) (Details)                                          
174: R154        Impairment test on Property, plant and equipment    HTML     50K  
                (Narrative) (Details)                                            
175: R155        Supplemental information on oil and gas activities  HTML     78K  
                (Schedule of Costs Incurred in Exploration,                      
                Property Acquisitions and Development) (Details)                 
176: R156        Supplemental information on oil and gas activities  HTML     79K  
                (Schedule of Capitalized Costs Related to Oil and                
                Gas Producing Activities) (Details)                              
177: R157        Supplemental information on oil and gas activities  HTML     96K  
                (Schedule of Results of Operations for Oil and Gas               
                Producing Activities) (Details)                                  
178: R158        Supplemental information on oil and gas activities  HTML     84K  
                (Schedule of Reserve Quantity Information)                       
                (Details)                                                        
179: R159        Supplemental information on oil and gas activities  HTML    102K  
                (Schedule of Net Proved Reserves of Oil,                         
                Condensate and Natural Gas) (Details)                            
180: R160        Supplemental information on oil and gas activities  HTML     87K  
                (Schedule of Standardized Measure of Discounted                  
                Future Net Cash Flows Related to Proved Oil and                  
                Gas Reserves) (Details)                                          
181: R161        Supplemental information on oil and gas activities  HTML    102K  
                (Schedule of Changes in the Standardized Measure                 
                of Discounted Future Net Cash Flows from Proved                  
                Reserves) (Details)                                              
182: R162        Supplemental information on oil and gas activities  HTML    158K  
                (Narrative) (Details)                                            
184: XML         IDEA XML File -- Filing Summary                      XML    358K  
183: EXCEL       IDEA Workbook of Financial Reports                  XLSX    300K  
15: EX-101.INS  XBRL Instance -- gprk-20201231                       XML  14.05M 
17: EX-101.CAL  XBRL Calculations -- gprk-20201231_cal               XML    312K 
18: EX-101.DEF  XBRL Definitions -- gprk-20201231_def                XML   1.59M 
19: EX-101.LAB  XBRL Labels -- gprk-20201231_lab                     XML   2.82M 
20: EX-101.PRE  XBRL Presentations -- gprk-20201231_pre              XML   2.39M 
16: EX-101.SCH  XBRL Schema -- gprk-20201231                         XSD    716K 
185: ZIP         XBRL Zipped Folder -- 0001558370-21-003846-xbrl      Zip    636K  


‘EX-1.4’   —   Underwriting Agreement or Conflict Minerals Report


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



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Exhibit 1.4

FORM NO. 3a

Registration No. 33273

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BERMUDA

CERTIFICATE OF INCORPORATION

ON CHANGE OF NAME

I HEREBY CERTIFY that in accordance with section 10 of the Companies Act 1981 GeoPark Holdings Limited by resolution and with the approval of the Registrar of Companies has changed its name and was registered as GeoPark Limited on the 30th day of July 2013.

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Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 30th day of July 2013

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for Registrar of Companies



3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/28/24  GeoPark Ltd.                      20-F       12/31/23  181:32M                                    Toppan Merrill Bridge/FA
 3/30/23  GeoPark Ltd.                      20-F       12/31/22  184:33M                                    Toppan Merrill Bridge/FA
 3/31/22  GeoPark Ltd.                      20-F       12/31/21  183:33M                                    Toppan Merrill Bridge/FA


6 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/01/20  GeoPark Ltd.                      20-F       12/31/19  192:45M                                    Toppan Merrill Bridge/FA
 4/11/19  GeoPark Ltd.                      20-F       12/31/18  178:52M                                    Toppan Merrill/FA
 4/12/18  GeoPark Ltd.                      20-F       12/31/17  175:25M                                    Toppan Merrill/FA
 4/11/17  GeoPark Ltd.                      20-F       12/31/16   14:6.8M                                   Davis Polk & … LLP 01/FA
 4/15/16  GeoPark Ltd.                      20-F       12/31/15   11:4.3M                                   Davis Polk & … LLP 01/FA
 9/09/13  GeoPark Ltd.                      F-1                   35:16M                                    Toppan Merrill-FA
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Filing Submission 0001558370-21-003846   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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