Oilex Ltd Issue of Securities and Appendix 2A (9292O)
February 12 2021 - 2:15AM
UK Regulatory
TIDMOEX
RNS Number : 9292O
Oilex Ltd
12 February 2021
ASX-RNS Announcement
12 February 2021
ASX: OEX
AIM: OEX
Issue of Shares and Section 708A(5)(e) Notice
Oilex Ltd (Oilex or the Company) advises that it has issued
4,646,025 new ordinary shares as consideration in lieu of
Non-Executive Directors' fees ("Shares").
These new ordinary shares were issued at a price of AUD $0.0020
per ordinary share.
Shares Issued
-------------- --------------
Mr P Haywood 1,327,440
Mr P Schwarz 3,318,585
--------------
4,646,025
The issue of shares to Non-Executive Directors in lieu of fees
was approved by shareholders on 16 December 2020.
AIM Admission and Total Voting Rights
Admission of 4,646,025 shares is expected to become effective
and dealings to commence at 8.00 a.m. on 19 February 2021.
Following Admission of these shares, the Company will have
4,166,776,024 shares on issue. The Company does not currently hold
any shares in treasury. Accordingly, the total number of voting
rights will be 4,166,776,024. An Appendix 2A is attached to this
announcement. An Appendix 3B has been announced separately.
http://www.rns-pdf.londonstockexchange.com/rns/9292O_1-2021-2-12.pdf
Section 708A(5)(e) Statement
Oilex gives notice under section 708A(5)(e) of the Corporations
Act 2001 (Cth) (Act) that:
1. Oilex issued the Shares without disclosure to investors under Part 6D.2 of the Act;
2. as at the date of this notice, Oilex has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to Oilex; and
(b) section 674 of the Act; and
3. as at the date of this notice, there is no information that
is 'excluded information' within the meaning of sections
708A(7) and 708A(8) of the Act.
For and on behalf of Oilex Ltd
Mark Bolton
Executive Director and 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 Communications
Managing Director Colin Rowbury Limited Public 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 7399 Email: patrick.dancona@vigocomms.c
9427 oilex@strandhanson.co.uk om
UK Tel: +44 20 7409 chris.mcmahon@vigocomms.com
3494 Tel:+ 44 20 7390
UK 0230 UK
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END
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