Tag: AGM

• Notice of additional items of business proposed for the AGM

  2 Oct 2017

  2 October 2017: Members have received a Notice dated 14 August 2017 for the Annual General Meeting (AGM) of AusBiotech Ltd to be held at the AusBiotech national conference at the Adelaide Convention Centre, North Terrace, Adelaide, SA, 5000 on Wednesday 25 October 2017 at 12.30pm.

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• Final days to nominate for AusBiotech 2017 board election

  5 Sep 2017

  5 September 2017: Nominations for the AusBiotech Board close 11 September for the election of one new director. AusBiotech will notify the membership of the final candidates shortly after nomination close. Voting will open on 18 September 2017.

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• AusBiotech confirms future Board at AGM

  24 Oct 2016

  AusBiotech announced the re-appointment of Ms Julie Phillips, CEO and Executive Director of BioDiem and the re-election of Dr Andrea Douglas, Vice President, R&D Strategy and External Affairs, CSL Limited. It was further announced Ms Phillips was again appointed Chairman.

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