2023 AGM Presentation

Island Pharmaceuticals Annual General Meeting

Island Pharmaceuticals held its 2023 Annual General Meeting on Thursday, 16 November 2023 at 11:30am (AEST).

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Annual Report

2023 AGM MD Presentation

Results of Annual General Meeting

Constitution of Island Pharmaceuticals Limited

Annual General Meeting Outline

  1. Resolution 1: Adoption of Remuneration Report
  2. Resolution 2: Re-election of David Brookes
  3. Resolution 3: Approval of increased placement capacity
  4. Resolution 4: Adoption of new constitution
  5. Resolution 5: Adoption of new Employee Incentive Plan
  6. Resolution 6: Appointment of Auditor

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