Notice of Meeting

The Pharmaceutical Defence Limited General Meeting will be a virtual meeting held on Thursday, 30 July 2020 at 11.00am (AEST). This meeting has been called to discuss the following agenda and consider and vote on the Resolutions. Agenda 1. Registration of Attendance, Apologies, Proxies 2. Quorum 3. Proposed Amendments to the Constitution (a) Resolution 1 – Virtual and Hybrid General Meetings To consider and pass, as a special resolution, an amendment to the Constitution allowing the Company to hold Meetings both in person and by electronic means, and to pass any resolutions in…