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Notice of Annual General Meeting
The Annual General Meeting of the Company was held at the offices of Grant Thornton, Level 22, Collins Square, Tower 5/727 Collins Street, Melbourne, Victoria on Thursday, 27 November 2025 at 2.00pm (AEDT).
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Annual General Meeting Outline
Resolution 1: Adoption of Remuneration Report
Resolution 2a: Re-election of Dr Geoff Cumming as Non-executive Director
Resolution 2b: Election of Peter Gunzburg as Non-executive Director
Resolution 3: Approval of 10% Placement Capacity
Resolution 4: Ratification of issue of Shares to Institutional and sophisticated investors under the placement
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