Notice of 2015 Annual General Meeting and Proposed Changes to Constitution

16th Oct 15

Release Date: 16/10/2015 12:00am

The 2015 Annual General Meeting of Pharmaxis will be held at 2.30pm on 19 November 2015 at Christie Conference Centre, 3 Spring Street Sydney.

The notice of meeting, explanatory statement and proxy form were mailed to shareholders on 16 October 2015. The notice of meeting together with a sample proxy form is available here.

The 2015 statutory annual report is available here.

The marked-up version of proposed changes to the constitution is available here.

Read full ASX announcement – pdf

Categories: ASX Announcements