18 November 2015
ASX: OEX
AIM: OEX
Withdrawal of Resolution
Annual General Meeting 25 November 2015
The Board has been advised by Mr Sundeep Bhandari that he wishes to withdraw his nomination to stand for re-election as a Director of the Company and will retire at the forthcoming Annual General Meeting.
Accordingly, Resolution 3 of the Notice of Meeting, for the re-election of Mr Sundeep Bhandari has been withdrawn.
The board would like to thank Sundeep for his significant contribution to the Company during his tenure as a Director.
For and on behalf of Oilex Ltd
Ron Miller
Managing Director
For further information, please contact:
Investor Enquiries Oilex Ltd Ron Miller Managing Director Email: [email protected] Tel: +61 8 9485 3200 Australia |
Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy /Ritchie Balmer Email: [email protected] Tel: +44 20 7409 3494 UK |
Media Enquires Vigo Communications Public Relations UK Patrick d'Ancona / Chris McMahon Email: [email protected] [email protected] Tel: +44 20 7016 9570 UK |
