Events.

AusBiotech AGM Registration

To Members and other persons entitled to notice of Annual General Meetings (AGM) of AusBiotech Ltd, the 2022 AGM of AusBiotech Ltd will be held on a virtual platform and in accordance with the AusBiotech Constitution on Thursday 3 November at 1.00pm - 2.00pm (AEDT) to transact the following business:

Ordinary Business

1. ANNUAL ACCOUNTS
To consider the annual report, financial statements and report of the Directors and auditor for the year ended 30 June 2022.

2. RESULTS OF DIRECTOR APPOINTMENT/S
To note the Directors who return, and the appointment of the new Director/s in accordance with the Company’s Constitution.

3. OTHER BUSINESS
Any other business that may be brought forward at a general meeting in accordance with the Constitution.

Note: A Member who is entitled to vote at the meeting has a right to appoint a proxy and should use the proxy form available on request from AusBiotech Ltd on 0437 126 843 or election@ausbiotech.org. The proxy form must be signed and dated by the Member or the Member’s attorney. Proxy forms and the original or a certified copy of the power of attorney (if the proxy form is signed by an attorney) must be received no later than 1.00pm (AEDT) Wednesday 2 November 2022.

If you have any questions regarding the AGM please do not hesitate to contact the CEO, AusBiotech Ltd on 0437 126 843 or admin@ausbiotech.org.

*Members, if you are experiencing issues registering for the event, please contact the AusBiotech Events Team at events@ausbiotech.org who will help register you on your behalf.