AIM Rule 26 Information

(Last updated 30 June 2021)

The following information is being disclosed for the purposes of AIM Rule 26.

Description of Company’s Business: Company Profile
Company Directors: Board of Directors
Corporate Governance: Corporate Governance Section
Country of Incorporation: Australia
Main Country of Operation: Australia and India
Shareholders Rights: The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company’s constitutional documents (see below) for further details.
Company Constitution: Constitution
Other Stock Exchanges: Oilex Ltd is also listed on the Australian Securities Exchange.
Capital Structure: Shareholder Information

Shareholder   Shared Held % of issued Capital
Republic Investment Management Pte Ltd*    698,972,628 12.29
Hargreaves Lansdown (Nominees) Limited    455,118,550 8.00
Interactive Investor Services Nominees Limited     306,974,440 5.40
Interactive Investor Services Nominees Limited     287,269,248 5.05
Hargreaves Lansdown (Nominees) Limited          277,703,156 4.88
Lynchwood Nominees Limited    273,272,776 4.81
Barclays Direct Investing Nominees Limited        261,163,447 4.59
HSDL Nominees Limited     239,170,949 4.21
Jim Nominees Limited   198,765,593 3.50
Total     2,505,527,318 44.07
Total issued shares as at 30 June 2021     5,685,971,571 100.00

*As per most recent Form 603 or 604 received by Oilex The percentage of securities not in public hands is 0.79%.

Restrictions on Trading of AIM Securities: There are currently no restrictions on any of the AIM securities of Oilex Ltd.

Annual, Half Yearly and Quarterly Reports: Annual, Half Yearly and Quarterly Reports
Company Announcements: ASX Announcements
AIM Admission Document: Download PDF
Corporate Directory: Corporate Directory

Brokers Research Disclaimer

The broker research reports contained on this website are made available by Oilex Ltd in order to provide you with further information and third party opinions about the Company and its activities.

Oilex Ltd does not warrant the accuracy or completeness of any information contained in these reports and expressly disclaims any liability and responsibility to any person who relies upon these reports in any manner whatsoever. The analysis and opinions contained in these reports are those of the reports’ authors and the firms they are employed by, and not of Oilex Ltd.  Any queries in relation to information, analysis and opinions contained in these reports should be directed at the relevant reports’ authors.

The provision of these reports on this website does not constitute an offer or invitation to any person to purchase or subscribe for securities in Oilex Ltd. Nor is their provision intended to constitute a “financial promotion” under the rules of the Financial Services Authority (FSA Rules) of the United Kingdom, which include the Financial Services and Markets Act 2000.  These reports are specifically not being made available for viewing by United Kingdom residents who are “retail” investors (within the meaning of the FSA Rules) or who otherwise do not have professional experience in relation to investments.

Takeover Code

As an ASX listed company, any potential takeover of the Company would be subject to the takeover provision of chapter 6 of the Australian Corporations Act 2001. The Company is not subject to the UK City Code on Takeovers and Mergers (The Code). Whilst the regime governing takeovers under the Corporations Act 2001 provides certain safeguards to Shareholders, Shareholders will not receive the full protection that the Code affords including the supervision and scrutiny of in the UK, of The Panel on Takeovers and Mergers. To view details of the key terms of the takeover provisions which apply to the Company please click here.

Corporate Governance

Oilex Ltd has established a corporate governance framework, and supports and applies the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 3rd edition (Principles & Recommendations). To view the Company’s compliance with the Principles & Recommendations please click here.

The Corporate Governance Statement details how the Company complies with this corporate governance code, and is reviewed and approved by the Board annually, as it is released with the Financial Report.