Corporate Governance

Oilex Ltd ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance.  The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations").

Further information about the Company's corporate governance practices is set out in the document links below.

• Charters
• Board Charter
• Audit Committee Charter
• Nomination Committee Charter
• Remuneration Committee Charter
• Policies and Procedures
• Policy and Procedure for Selection and (Re)Appointment of Directors
• Policy on Assessing the Independence of Directors
• Process for Performance Evaluation

• Securities Dealing Policy

• Code of Conduct

• Continuous Disclosure Policy

• Continuous Disclosure Compliance Procedures (summary)

• Procedure for the Selection, Appointment and Rotation of External Auditor

• Shareholder Communication Policy

• Risk Management Policy (summary)

• Whistleblower Policy

•  ASX Corporate Governance Principles

• Principles of Good Corporate Governance and Best Practice Recommendations

• Corporate Governance Principles and Recommendations - 2nd