Notice of 113th Annual General Meeting

Notice is hereby given that the 113th Annual General Meeting of Pharmaceutical Defence Limited will be a hybrid meeting, both in person at Suite 3, Level 34 North Tower, 80 Collins Street, Melbourne 3000 and online via Microsoft Teams, on Thursday, the 23rd of October 2025 at 11:00am AEDT when the attendance of members is requested. Ordinary Business 1.To confirm the Minutes of the preceding Annual General Meeting which took place on the 17th of October 2024. 2.To receive and consider and deal with the Financial Statements and Statutory Reports for the year ended 30th June 2025. 3.To …