ASX Announcement
4 October 2021
ASX: OEX
AIM: OEX
Date of AGM and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Oilex Limited (Oilex or the Company) advises that the Annual General Meeting (AGM) of the Company will be held on Friday, 26 November 2021. A Notice of Meeting for the AGM is being prepared by the Company and will be announced to ASX and provided to Shareholders in October 2021.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with rule 6.2(e) of the Company's Constitution, the closing date for the receipt of nominations for the election of Directors is 8 October 2021. Any nominations must be received no later than 5.00pm (AWST) on 8 October 2021, at the Company's Registered Office.
This release has been authorised by the Company Secretary.
Yours faithfully
Suzie Foreman
Company Secretary
For further information, please contact:
| Investor Enquires Oilex Ltd Joe Salomon Executive Chairman Email: oilex@oilex.com.au Tel: +61 8 9485 3200 Australia | AIM Broker Novum Securities Broker Colin Rowbury Email: crowbury@novumsecurities.com Tel: +44 20 7399 9427 UK | AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy/Ritchie Balmer Email: oilex@strandhanson.co.uk Tel: +44 20 7409 3494 UK | Media Enquires (UK) Vigo Consulting Investor Relations Patrick d'Ancona/Chris McMahon Email: patrick.dancona@vigoconsulting.com chris.mcmahon@vvigoconsulting.com Tel:+ 44 20 7390 0230 UK |
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