Newsroom.

Notice of AusBiotech AGM, Wednesday 31 October 2018

To Members and other persons entitled to notice of Annual General Meetings (AGM) of AusBiotech Ltd, the 2018 AGM of AusBiotech Ltd will be held at the AusBiotech national conference at the Brisbane Convention and Exhibition Centre, Cnr Merivale and Glenelg Streets, South Brisbane, QLD 4101 on Wednesday 31 October 2018 at 12.30 - 1.30 (12.45pm meeting start) 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 2018.

2. RESULTS OF DIRECTOR APPOINTMENT/S
To note the Directors who return and the appointment of 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 (03) 9828 1400 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 5.00pm Monday 29 October 2018 at: 

• Attn: Company Secretary, AusBiotech, Suite 4, Level 4, 627 Chapel St, South Yarra, Victoria 3141; or
• Via fax number (03) 9827 2180; or
• By email to election@ausbiotech.org

If you have any questions regarding the AGM please do not hesitate to contact Company Secretary, AusBiotech Ltd on (03) 9828 1400 or election@ausbiotech.org

By Order of the Board
Melanie Leydin, Company Secretary