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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
8th Jun 2011	7:00 am	PRN	Cambay-76H Tight Reservoir Well Spuds in India
25th May 2011	1:11 pm	PRN	La Rocca-1 Well WA388P Western Australia Update
25th May 2011	9:49 am	PRN	Appointment of Oilex Dual Company Secretary
24th May 2011	8:33 am	PRN	Appendix 3B
23rd May 2011	7:00 am	PRN	La Rocca-1 Well WA388P Offshore Australia Report No 4
16th May 2011	7:00 am	PRN	La Rocca-1 Well, WA388P Offshore W.Australia Report No 3
11th May 2011	7:00 am	PRN	La Rocca-1 Well WA388P Offshore West Australia
11th May 2011	7:00 am	PRN	La Rocca-1 Well WA388P Offshore West Australia
9th May 2011	7:00 am	PRN	La Rocca 1 Well WA388P Offshore West Australia Report 2
3rd May 2011	7:00 am	PRN	APPENDIX 3B
3rd May 2011	7:00 am	PRN	LA ROCCA 1 WELL SPUDS WA388P OFFSHORE WESTERN AUSTRALIA
27th Apr 2011	7:12 am	PRN	Quartterly Report to Shareholders 31 March 2011
7th Apr 2011	7:00 am	PRN	MRig Mobilising for Cambay 'Tight Reservoir' Well India
6th Apr 2011	8:09 am	PRN	Appendix 3B
31st Mar 2011	10:06 am	PRN	Oilex Company Secretary
28th Mar 2011	7:21 am	PRN	Appendix 3Y
10th Mar 2011	7:00 am	PRN	Section 708A Notice and Appendix 3B
3rd Mar 2011	7:00 am	PRN	Operations Update on WA-388-P Offshore Western Australia
22nd Feb 2011	7:00 am	PRN	Change of Office Address
21st Feb 2011	7:00 am	PRN	Oilex Unconventional Gas Summit Presentation - Feb 2011
18th Feb 2011	7:32 am	PRN	Appendix 3Y - M. Cozijn
17th Feb 2011	7:00 am	PRN	Section 708A Notice
10th Feb 2011	9:11 am	PRN	Appendix 3B
8th Feb 2011	9:47 am	PRN	Interim Financial Report half-year ended 31 Dec 10
8th Feb 2011	7:26 am	PRN	Appendix 3B
7th Feb 2011	9:42 am	PRN	Results of General Meeting - 7 February 2011
3rd Feb 2011	7:54 am	PRN	Nelp Roadshow Presentation - February 2011
31st Jan 2011	9:07 am	PRN	Quarterly Report 31 December 2010
21st Jan 2011	7:21 am	PRN	Section 708A Notice
21st Jan 2011	7:00 am	PRN	Revised Oil Sales Agreement for Cambay Field India
20th Jan 2011	7:00 am	PRN	Appendix 3B
17th Jan 2011	12:31 pm	PRN	Work Programme Variation Approved on Timor Sea Block
13th Jan 2011	7:16 am	PRN	Section 708A Notice and Appendix 3B
11th Jan 2011	7:00 am	PRN	ASX Price and Volume Query
4th Jan 2011	7:00 am	PRN	Notice of General Meeting - 7 February 2011
31st Dec 2010	7:00 am	PRN	West Kampar Update
30th Dec 2010	7:06 am	PRN	Securities Dealing Policy
16th Dec 2010	9:19 am	PRN	Response to ASX query
15th Dec 2010	7:22 am	PRN	Appendix 3B and Section 708A Notice
10th Dec 2010	10:14 am	PRN	Oilex Placing Raises UKÂ£6.0 Million for India Project
9th Dec 2010	7:00 am	PRN	Australian Stock Exchange Trading Halt
8th Dec 2010	7:00 am	PRN	ASX Price and Volume Query
8th Dec 2010	7:00 am	PRN	Investor Presentation - London December 2010
6th Dec 2010	8:39 am	PRN	Change of Nominated Adviser
1st Dec 2010	10:18 am	PRN	Admission of Previously Issued Shares
26th Nov 2010	9:52 am	PRN	Change of AIM Broker
22nd Nov 2010	7:00 am	PRN	APACHE Farms into Western Australia Permit WA388P
17th Nov 2010	7:00 am	PRN	Exploration Permit WA-388-P Offshore Western Australia
16th Nov 2010	7:32 am	PRN	Appendix 3B
12th Nov 2010	9:07 am	PRN	Proposed Issue of Securities Unlisted Options

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