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
|
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