ANR Anatara Lifesciences LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 24 November 2026
10:00am · South Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.81% | 0.19% | carried |
| 2 | Election of Mr Dirk van Dissel | 99.93% | 0.07% | carried |
| 3 | Ratification of prior issue of Tranche 1 Placement Shares issued under ASX Listing Rule 7. | 99.23% | 0.77% | carried |
| 4 | Ratification of prior issue of Tranche 1 Placement Shares issued under ASX Listing Rule 7. | 99.23% | 0.77% | carried |
| 5 | Approval of issue of Tranche 2 Placement Shares under ASX Listing | 96.90% | 3.10% | carried |
| 6 | Rule 7.1 Approval of issue of Tranche 2 Placement Shares to a Related Party, Dr David Broo | 99.93% | 0.07% | carried |
| 7 | Approval of issue of Tranche 2 Placement Shares to a Related Party, Mr Dirk van Dissel, un | 99.93% | 0.07% | carried |
| 8 | Approval to issue Advisor Options under ASX Listing Rule 7.1 | 99.28% | 0.72% | carried |
| 9 | Approval of additional Placement Facility under ASX Listing Rule 7.1A | 99.30% | 0.70% | carried |