Investor Centre

AGM

AGM Details

2024 AGM

12:00 PM

Race Oncology Annual General Meeting

Race Oncology Limited (“Race”) will hold its 2024 Annual General Meeting on Monday, 25 November 2024.

Location: Dixon Room, State Library NSW, 1 Shakespeare Place, Sydney, New South Wales, Australia

Please see more information here.

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Annual Report

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Notice of Annual General Meeting

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2023 Annual General Meeting Outline

Resolution 1 – Adoption of Remuneration Report

Resolution 2 – Election of Director – Dr Serge Scrofani

Resolution 3 – Re-election of Director – Dr Peter Smith

Resolution 4 – Adoption of employee incentive securities plan

Resolution 5 – Issue of Director options to Director – Dr Serge Scrofani