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 2017
Lodgement with ASX of the Pharmaxis Corporate Governance Statement (effective date 12 October 2017) which is available on the Pharmaxis corporate website at http://www.pharmaxis.com.au/investor-centre/corporate-governance/
Read full ASX announcement – pdfNotice of 2017 Annual General Meeting
The 2017 Annual General Meeting of Pharmaxis will be held at 2.30pm on 13 November 2017 at Christie Conference Centre, 3 Spring Street Sydney.
The notice of meeting, explanatory statement and proxy form were mailed to shareholders on 12 October 2017. The notice of meeting together with a sample proxy form is available here.
The 2017 statutory annual report is available here.
Appendix 4G: Key to corporate governance disclosures
Appendix 4G: Key to Pharmaxis 2017 Corporate Governance disclosures
Read full ASX announcement – pdf