mayne pharma

Annual General Meeting

2014 Annual Meeting

The 2014 AGM will be held on Thursday 27th November 2014, 10.30am, at the office of Minter Ellison, Level 23, 525 Collins Street, Melbourne, Victoria, 3000.

 

2013 Annual Meeting

The 2013 AGM was held on Tuesday 26th November 2013, 10.30am, at the office of Minter Ellison, Level 23, 525 Collins Street, Melbourne, Victoria, 3000.

Click on the following links to review the documents.

2013 - Notice of Annual General Meeting / Proxy Form (PDF)

2013 AGM Chairman's Speech (PDF)

2013 AGM CEO's Speech (PDF)

Results of 2013 Annual General Meeting (PDF)

 

 

2012 Annual Meeting

The 2012 AGM was held on Friday 9th November 2012, 10.00am, at the office of Minter Ellison, Level 23, 525 Collins Street, Melbourne, Victoria, 3000.

Click on the following links to review the documents.

2012 - Notice of Annual General Meeting / Proxy Form (PDF)

Chairman's Address to Shareholders (PDF)

CEO's Address to Shareholders (PDF)

Results of 2012 Annual General Meeting (PDF)

 

2011 Annual Meeting

The 2011 AGM was held on Wednesday 23rd November 2011, 10.30am,  at the InterContinental Hotel, The Rialto, 495 Collins St, Melbourne.

Click on the following link to review the documents.

2011 - Notice of Annual General Meeting/Proxy Form (PDF)

2011 - Chairman`s Address to Shareholders (PDF)

2011 - AGM Presentation Slides (PDF)

2011 - Results of Meeting (PDF)

 

2010 Annual Meeting

The 2010 AGM was held on Wednesday 17th November 2010 at 10.00 am, at the Stamford Plaza Hotel, 111 Little Collins St, Melbourne. 

Click on the following links to review the documents.

2010 - Notice of Meeting (PDF)

2010 - AGM Presentation (PDF) 2010 - AGM Results of Resolutions (PDF)

 

2009 Annual Meeting

The 2009 AGM was held on Wednesday 28th October 2009 at 11.00 am, at the Stamford Plaza Hotel, 111 Little Collins St, Melbourne.

Click on the following links to review the documents. 

2009 - Notice of Meeting (PDF)

2009 - AGM Presentation (PDF)

2009 - AGM Results of Resolutions (PDF)


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