Notice of 114th Annual General Meeting

Notice is hereby given that the 114th Annual General Meeting of Pharmaceutical Defence Limited will be a hybrid meeting, held both in person at Suite 3, Level 34 North Tower, 80 Collins Street, Melbourne 3000 and online via Microsoft Teams, on Thursday, 19th of November 2026 at 11:00am AEDT, Members are invited to attend. Ordinary Business 1. To confirm the Minutes of the preceding Annual General Meeting which took place on the 23rd of October 2025. 2. To receive and consider the Financial Statements and Statutory Reports for the year ended 30th June 2026. 3. To confirm the election …