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Oilex Ltd (OEX)

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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






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


AIM Broker

Novum Securities

B roker

Colin Rowbury

Email: [email protected]

Tel: +44 20 7399 9427


AIM Nominated Adviser

Strand Hanson Limited

Nominated Adviser

Rory Murphy/Ritchie Balmer 

Email: [email protected]

Tel: +44 20 7409 3494


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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