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Updated Constitution

12 Sep 2017 09:29

RNS Number : 4918Q

Oilex Ltd

12 September 2017

ASX Announcement

12 September 2017

ASX: OEX

AIM: OEX

Updated Constitution

Oilex Ltd (the Company) advises that the Consititution of the Company has been updated.

A copy is attached.

http://www.rns-pdf.londonstockexchange.com/rns/4918Q_-2017-9-12.pdf

For and on behalf of Oilex Ltd

Mark Bolton

Chief Financial Officer & Company Secretary

For further information, please contact:

Investor Enquiries

Oilex Ltd

Joe Salomon

Managing Director

Email: oilex@oilex.com.au

Tel: +61 8 9485 3200

Australia

AIM Broker

Cornhill Capital Limited

Broker

Daniel Gee

Email: danielg@cornhillcapital.com

Tel: +44 20 3700 2500

AIM Nominated Adviser

Strand Hanson Limited

Nominated Adviser

Rory Murphy/Ritchie Balmer

Email: oilex@strandhanson.co.uk

Tel: +44 20 7409 3494

Media Enquires (UK)

Vigo Communications

Public Relations

Patrick d'Ancona/Chris McMahon

Email: patrick.dancona@vigocomms.com

chris.mcmahon@vigocomms.com

Tel: +44 20 7830 9700

Media Enquiries (Aus)

Citadel-MAGNUS

Michael Weir

Email: mweir@citadelmagnus.com

Tel: +618 6160 4900

Australia

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCEAPNAFANXEEF

Date		Source	Headline
26th Nov 2014	7:00 am	RNS	Share Purchase Plan - Notice Under ASIC 09/425
24th Nov 2014	7:00 am	RNS	ASX Trading Halt
19th Nov 2014	7:00 am	RNS	Appendix 3Z
18th Nov 2014	8:36 am	RNS	Results of Annual General Meeting 18 November 2014
18th Nov 2014	7:00 am	RNS	AGM Chairman's Review
18th Nov 2014	7:00 am	RNS	AGM Presentation to Shareholders
18th Nov 2014	7:00 am	RNS	Withdrawal of AGM Resolution 3
17th Nov 2014	7:00 am	RNS	Cambay-77H - Production Test shut-in commenced
11th Nov 2014	7:00 am	RNS	Appendix 3B
11th Nov 2014	7:00 am	RNS	Appendix 3Y
5th Nov 2014	7:00 am	RNS	Cambay-77H - Production Test has commenced
4th Nov 2014	7:00 am	RNS	Section 708 Notice and Appendix 3B
31st Oct 2014	8:55 am	RNS	Quarterly Report 30 September 2014
31st Oct 2014	7:00 am	RNS	Cambay-77H Delivering proof of concept objectives
27th Oct 2014	7:00 am	RNS	Cambay-77H - Preparing for Production Test
21st Oct 2014	7:00 am	RNS	Appointment of Chief Financial Officer & Co.Sec.
16th Oct 2014	7:27 am	RNS	2014 Annual Report to Shareholders
16th Oct 2014	7:24 am	RNS	Notice of Annual General Meeting
16th Oct 2014	7:00 am	RNS	Board Composition
8th Oct 2014	7:00 am	RNS	Cambay-77H - Flowback continues
7th Oct 2014	7:00 am	RNS	Change of Nominated Adviser (NOMAD)
17th Sep 2014	9:22 am	RNS	Cambay-77H - Intervention Complete
16th Sep 2014	7:00 am	RNS	S.708 Notice and Appendix 3B - Exercise of Options
12th Sep 2014	10:05 am	RNS	Financial Report for Year Ended 30 June 2014
5th Sep 2014	7:00 am	RNS	Canning Basin SPA 17 AO - Work Commitment complete
3rd Sep 2014	8:32 am	RNS	Appendix 3B
28th Aug 2014	9:15 am	RNS	Section 708 Notice and Appendix 3B
21st Aug 2014	7:58 am	RNS	Cambay-77H - Interim Flow-back Update
11th Aug 2014	9:45 am	RNS	S.708 and Appendix 3B - Exercise of Listed Options
8th Aug 2014	8:30 am	RNS	S.708 and Appendix 3B - Exercise of Listed Options
5th Aug 2014	10:15 am	RNS	S.708 and Appendix 3B - Exercise of Listed Options
5th Aug 2014	7:00 am	RNS	Appendix 3B
4th Aug 2014	7:00 am	RNS	Cambay-77H - Flow-back Update
1st Aug 2014	7:00 am	RNS	Section 708 Notice and Appendix 3B
31st Jul 2014	7:39 am	RNS	Section 708 Notice and Appendix 3B
24th Jul 2014	7:00 am	RNS	Quarterly Report 30 June 2014
21st Jul 2014	10:11 am	RNS	Cambay-77H - Flaring Gas and Light Oil Recovered
15th Jul 2014	7:44 am	RNS	Equity Financing Facility Drawdown and Appendix 3B
15th Jul 2014	7:00 am	RNS	Cambay - Gas Sales Agreement Endorsed
14th Jul 2014	7:00 am	RNS	Cambay-77H Well - Milling Operations Complete
7th Jul 2014	9:37 am	RNS	Cambay-77H Well Frac Stim Operations Complete
4th Jul 2014	2:21 pm	RNS	Cambay-77H Well Frac Stim Operations Update
2nd Jul 2014	7:34 am	RNS	Appendix 3Y
2nd Jul 2014	7:00 am	RNS	Cambay-77H Well Frac Stim Operations Update
1st Jul 2014	9:17 am	RNS	Expiry of Unlisted Employee Options
24th Jun 2014	7:00 am	RNS	Cambay-77H Well - Commencement of Frac Stimulation
23rd Jun 2014	7:14 am	RNS	Change of interests of substantial holder
9th Jun 2014	7:00 am	RNS	Cambay-77H Well Fracture Stim Operations Update
2nd Jun 2014	7:00 am	RNS	Canning Basin - Prospectivity and Interpretation
21st May 2014	9:01 am	RNS	Appendix 3B

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