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SYDNEY – July 14, 2021 – ( Newswire.com )
Parnell Pharmaceuticals Holdings Ltd (OTC: PARNF), a absolutely integrated, commercial-stage biologic aggregation focused on developing, accomplishment and business avant-garde beastly bloom solutions, provides apprehension of its Annual General Affair to be captivated Thursday, 5th August 2021 at 8:30 a.m. (Australian Eastern Standard Time)
NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM
Notice is accustomed that the Annual General Affair of shareholders of Parnell Pharmaceuticals Holdings Ltd (Company) will be captivated on:
Thursday, 5th August 2021 at 8:30 a.m. (Australian Eastern Standard Time)
The affair is to be captivated in being at the Company’s headquarters: First Floor, Unit 4, 476 Gardeners Road, Alexandria NSW, 2015, Australia
For a articulation to the abounding Apprehension of Annual General Affair and Explanatory Memorandum amuse click:
For a articulation to the abounding set of audited Banking Statements for the Year Concluded 31 December 2020, amuse click:
30 June 2021
On account of the Board of Directors of Parnell Pharmaceuticals Holdings Limited (ACN 137 904 413) (Company), I allure you to accompany us at our Annual General Affair (AGM), which has been appointed as follows:
Date: Thursday, 5th August 2021 (AEST)Time: 8:30 a.m. (AEST)Venue: Captivated by concrete appearance at: First Floor, Unit 4 Century Estate, 476 Gardeners Road, Alexandria, NSW, 2015
Outline of the items of business
At this AGM, we will accommodate an befalling for shareholders to accede the following:
Details of these items are independent in the amid Apprehension of AGM and Explanatory Memorandum.
Voting at the AGM or by proxy
A proxy anatomy accompanies the amid Apprehension of AGM. If you ambition to appear the AGM in person, amuse accompany a archetype of the proxy anatomy with you. Registration will be accessible from 8:00 a.m. (AEST). If you are clumsy to appear in person, I animate you to accredit a proxy to vote on the resolutions independent in the Apprehension of AGM on your behalf, by commutual and abiding the amid proxy form. Details of how to abide the proxy anatomy are included with the form.
If you accept any difficulties agreement your vote via proxy amuse do not alternate to acquaintance Brad McCarthy at [email protected] or alarm 612 9667 4411.
Press Absolution Service by Newswire.com
Original Source: Parnell Pharmaceuticals Gives Apprehension of Annual General Affair and Explanatory Memorandum
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