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.
Corporate Governance Statement 2016
Lodgement with ASX of the Pharmaxis Corporate Governance Statement (effective date 26 October 2016) which is available on the Pharmaxis corporate website at http://www.pharmaxis.com.au/investor-centre/corporate-governance/
Read full ASX announcement – pdfAppendix 4G: Key to corporate governance disclosures
Appendix 4G: Key to Pharmaxis 2016 Corporate Governance disclosures
Read full ASX announcement – pdfNotice of 2016 Annual General Meeting
The 2016 Annual General Meeting of Pharmaxis will be held at 2.30pm on 29 November 2016 at Christie Conference Centre, 3 Spring Street Sydney.
The notice of meeting, explanatory statement and proxy form were mailed to shareholders on 26 October 2016. The notice of meeting together with a sample proxy form is available here.
The 2016 statutory annual report is available here.