Notice of AusBiotech AGM, Thursday 31 October 2024
To Members and other persons entitled to notice of Annual General Meetings (AGM) of AusBiotech Ltd, the 2024 AGM of AusBiotech Ltd will be held at the Melbourne Conference and Exhibition Centre and in accordance with the AusBiotech Constitution on Thursday 31 October 2024 at 12.30pm -1.30pm AEDT to transact the following business:
Ordinary Business
- ANNUAL ACCOUNTS
To consider the annual report, financial statements and report of the Directors and auditor for the year ended 30 June 2024.
- DIRECTOR APPOINTMENT/S
To note the Directors who are returning, in accordance with the Company's Constitution.
- OTHER BUSINESS
Any other business that may be brought forward at a general meeting in accordance with the Constitution.
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