ASX Announcements

The latest releases to the Australian Securities Exchange (ASX) are listed below. News and media releases filed with the ASX are available at News.

19th Oct 18

Notice of 2018 Annual General Meeting

The 2018 Annual General Meeting of Pharmaxis will be held at the offices of Computershare, Level 4, 60 Carrington Street, Sydney NSW 2000 on 22 November 2018 at 2.30 pm (Sydney time).

The notice of meeting, explanatory statement and proxy form were mailed to shareholders on 19 October 2018. The notice of meeting together with a sample proxy form is available here.

The 2018 statutory annual report is available here.

19th Oct 18

Corporate Governance Statement 2018

Lodgement with ASX of the Pharmaxis Corporate Governance Statement (effective date 19 October 2018) which is available on the Pharmaxis corporate website at http://www.pharmaxis.com.au/investor-centre/corporate-governance/

Read full ASX announcement – pdf
19th Oct 18

Appendix 4G: Key to corporate governance disclosures

Appendix 4G: Key to Pharmaxis 2017 Corporate Governance disclosures

Read full ASX announcement – pdf