INVESTOR RELATIONS

CREATING VALUE FOR SHAREHOLDERS, CUSTOMERS AND COMMUNITIES

LATEST NEWS AND EVENTS

SHARE PRICE

Alexium International share price on the Australian Securities Exchange (ASX).

SHAREHOLDER RESOURCES

Annual Shareholder Reports

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TOP 20 SHAREHOLDERS

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ASX ANNOUNCEMENTS

CONTACT INFORMATION

Within Australia: 1300 288 664
International: +61 8 9324 2099

Automic Registry Services Pty
Limited PO Box 2226
Strawberry Hills NSW 2012

Contact our virtual agent Penny

PERTINENT FORMS

• Change of Address
• Transfer

CORPORATE GOVERNANCE POLICIES

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Constitution

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Corporate Governance Statement

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Appendix 4G

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Board Charter

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Audit Committee Charter

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Risk Committee Charter

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Nomination and Remuneration Committee Charter

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Anti-Bribery & Corruption

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Share Appreciation Rights Policy

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Securities Dealing Policy

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Code of Conduct

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Price Sensitive Information Policy

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Shareholder Communications and Participation Policy

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Diversity Policy

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Remuneration Policy

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Risk Management Policy

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Whistle-Blower Policy

DIRECTORS

Mr William “Billy” Blackburn, Managing Director
Mr Randall Lane, Non-Executive Director
Mr Simon Moore, Non-Executive Director
Dr. Paul Stenson, Non-Executive Director
Mr Martyn Strickland, Non-Executive Director
Mr James Williamson, Non-Executive Director

 

REGISTERED OFFICE

Acclime Corporate Services Australia Pty Ltd
Level 3, 62 Lygon Street
Carlton VIC 3053
Australia

AUDITORS

Grant Thorton

 

SOLICITORS

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000

 

 

SHARE REGISTRY

Automic Registry Services (Automic)
Level 5
126 Phillip Street
Sydney NSW 2000
+61 8 9324 2099

 

ABN

91 064 820 408

Acquisition Announcement: Alexium Acquires Microtek from Cavu GroupRead Release