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.

18th Oct 19

Appendix 4G: Key to corporate governance disclosures

Appendix 4G: Key to Pharmaxis 2019 Corporate Governance disclosures

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18th Oct 19

Corporate Governance Statement 2019

Lodgement with ASX of the Pharmaxis Corporate Governance Statement (effective date 18 October 2019)

Read full ASX announcement – pdf
18th Oct 19

Notice of 2019 Annual General Meeting

The 2019 Annual General Meeting of Pharmaxis will be held at the offices of Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000 on 21 November 2019 at 2.30 pm (Sydney time).

The notice of meeting, explanatory statement and proxy form were mailed to shareholders on 18 October 2019. The notice of meeting together with a sample proxy form is available here.

The 2019 statutory annual report is available here.