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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(END) Dow Jones Newswires

October 04, 2021 08:39 ET (12:39 GMT)

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