Oilex Ltd AGM Date / Closing Date for Director Nominations (9393N)
04 October 2021 - 11:39PM
UK Regulatory
TIDMOEX
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 AIM Broker AIM Nominated Media Enquires
Oilex Ltd Novum Securities Adviser (UK)
Joe Salomon B roker Strand Hanson Vigo Consulting
Executive Chairman Colin Rowbury Limited Investor Relations
Email: oilex@oilex.com.au Email: Nominated Adviser Patrick d'Ancona/Chris
Tel: +61 8 9485 crowbury@novumsecurities.co Rory Murphy/Ritchie McMahon
3200 m Balmer Email:
Australia Tel: +44 20 Email: patrick.dancona@vigoconsult
7399 9427 oilex@strandhanson.co.uk ing.com
UK Tel: +44 20 7409 chris.mcmahon@vvigoconsulti
3494 ng.com
UK Tel:+ 44 20 7390
0230 UK
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END
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