30th Nov 2006 07:00
OILEX LTD30 November 2006AIM LONDON STOCK EXCHANGEDear Sir,
RE: APPOINTMENT & RESIGNATION OF DIRECTORS - APPENDIX 3X & 3Z
Further to the Annual General Meeting held on 23 November 2006, we herewith confirm the appointment of Mr. L.L. Bhandari to the Board and attached hereto an Appendix 3X - Initial Director's Interest Notice.
Dr. Geoffrey Johnson, resigned his position as non-executive Director with effect from COB 23 November 2006 and we attach hereto his Appendix 3Z - Final Director's Interest Notice.
For and on behalf of the Board
M.D.J. CozijnDirector/SecretaryAttach.cc: Directors Rule 3.19A.1 Appendix 3X Initial Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity: OILEX LTD ABN: 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Laxmi Lal BHANDARI Date of appointment 23/11/2006
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities NIL
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature Number & class of Securities of interest
NIL Note: Provide details of the circumstances giving rise to the relevant interest.
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates 30/11/06 Rule 3.19A.3 Appendix 3Z Final Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.3and as agent for the director for the purposes of section 205G of theCorporations Act.Name of director Dr. Geoffrey Ian JOHNSON Date of last notice 6.12.04 Date that director ceased to be director 23.11.06
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities Name of holder & nature of interest 200,000 options @ 20c expire 28/02/08
Note: Provide details of the 300,000 options @ 1.50 expire 31/12/09 circumstances giving rise to
the relevant interest Melissa Taylor (wife)
Part 3 - Director's interests in contracts
Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates 30.11.06 2 ABN 50 078 652 632
Level 3, 50 Kings Park Road West Perth WA 6005 Australia PO Box 588 West Perth WA 6872 Australia
Telephone: (+61 8) 9226 5577 Facsimile: (+61 8) 9226 2108 Email:
[email protected] Web: www.oilex.com.au
OILEX LTDRelated Shares:
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