Information  X 
Enter a valid email address

Oilex Ltd (OEX)

  Print          Annual reports

Monday 04 October, 2021

Oilex Ltd

AGM Date / Closing Date for Director Nominations

RNS Number : 9393N
Oilex Ltd
04 October 2021
 

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: [email protected]

Tel: +61 8 9485 3200

Australia

AIM Broker

Novum Securities

B roker

Colin Rowbury

Email: [email protected]

Tel: +44 20 7399 9427

UK

AIM Nominated Adviser

Strand Hanson Limited

Nominated Adviser

Rory Murphy/Ritchie Balmer 

Email: [email protected]

Tel: +44 20 7409 3494

UK

Media Enquires (UK)

Vigo Consulting

Investor Relations

Patrick d'Ancona/Chris McMahon

Email: [email protected]

[email protected]

Tel:+ 44 20 7390 0230 UK

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAUPGMWUUPGGPC

a d v e r t i s e m e n t