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.