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AGM 2023 Details
Thursday,
November
16
Time
11:30 AM
Island Pharmaceuticals Annual General Meeting
Island Pharmaceuticals Annual General Meeting will be held on Thursday, 16 November 2023.
More information
here
.
Annual Report
View Report
Letter to Shareholders, Notice of AGM & Proxy Form
View Notice
Annual General Meeting Outline
Resolution 1: Adoption of Remuneration Report
Resolution 2: Re-election of David Brookes
Resolution 3: Approval of increased placement capacity
Resolution 4: Adoption of new constitution
Resolution 5: Adoption of new Employee Incentive Plan
Resolution 6: Appointment of Auditor
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