Notice of AusBiotech’s AGM and forthcoming election 2022

Notice of AusBiotech AGM, Thursday 3 November 2022

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:

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.

/Public Release. This material from the originating organization/author(s) may be of a point-in-time nature, edited for clarity, style and length. The views and opinions expressed are those of the author(s).View in full here.