To Members and other persons entitled to notice of Annual General Meetings (AGM) of AusBiotech Ltd, the 2021 AGM of AusBiotech Ltd will be held virtually and according to the AusBiotech Constitution on Friday 5 November 2021 at 12.30 pm - 1.30 pm 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 2021.
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.
Members are invited to register their attendance.
