0001493152-24-017435.txt : 20240501 0001493152-24-017435.hdr.sgml : 20240501 20240501163828 ACCESSION NUMBER: 0001493152-24-017435 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240429 FILED AS OF DATE: 20240501 DATE AS OF CHANGE: 20240501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Taillon Brad CENTRAL INDEX KEY: 0002021889 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41558 FILM NUMBER: 24903672 MAIL ADDRESS: STREET 1: 2911 TURTLE CREEK BLVD, SUITE 925 CITY: DALLAS STATE: TX ZIP: 75219 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Permex Petroleum Corp CENTRAL INDEX KEY: 0001922639 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 981384682 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2911 TURTLE CREEK BLVD STREET 2: SUITE 925 CITY: DALLAS STATE: TX ZIP: 75219 BUSINESS PHONE: (604) 259-2525 MAIL ADDRESS: STREET 1: 2911 TURTLE CREEK BLVD STREET 2: SUITE 925 CITY: DALLAS STATE: TX ZIP: 75219 3 1 ownership.xml X0206 3 2024-04-29 1 0001922639 Permex Petroleum Corp OILCF 0002021889 Taillon Brad 2911 TURTLE CREEK BLVD, SUITE 925 DALLAS TX 75219 0 1 0 0 President and CEO Exhibit 24.1 - Power of Attorney /s/ Brad Taillon 2024-05-01 EX-24.1 2 ex24-1.htm

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of Permex Petroleum Corporation (the “Company”), hereby constitutes and appoints Connie Hang as the undersigned’s true and lawful attorney-in-fact to:

 

  1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company;
     
  2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate; and
     
  3. take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interests of, or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby ratifies and confirms all that said attorney-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of May 1, 2024.

 

  Signature: /s/ Brad Taillon
     
  Print Name: Brad Taillon

 

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