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BOTANIX PHARMACEUTICALS LTD — Board/Management Information 2017
Feb 16, 2017
64551_rns_2017-02-16_caa6d76f-7995-49a3-ba7e-931ba33e4d96.pdf
Board/Management Information
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ASX/Media Release
17 February 2017
Change of Company Secretary and Registered Office
Perth Australia, 17 February 2017: Botanix Pharmaceuticals Limited (“Botanix” or “The Company”) announced today that it has appointed Mr Simon Robertson as Company Secretary.
Mr Robertson currently holds the position of Company Secretary for a number of publicly listed companies and has experience in corporate finance, accounting and administration, capital raisings and ASX compliance and regulatory requirements. Mr Robertson is a member of the Institute of Chartered Accountants and the Governance Institute of Australia. Mr Robertson gained a Bachelor of Business from Curtin University in Western Australia and Master of Applied Finance from Macquarie University in New South Wales.
Simultaneously Mr Brett Tucker has resigned as Company Secretary. The Board of Directors thank Mr Tucker for his service to the Company.
Change of Registered Office
The Company also wishes to advise that it has changed the address of its registered office and its new contact details are:
68 Aberdeen Street Northbridge WA 6003
Telephone: 08 6555 2945 Fax: 08 6210 1153
For more information on Botanix, please visit www.botanixpharma.com or follow us on Twitter @Botanixpharma.
For more information, please contact:
General enquiries Investor Relations Matt Callahan Ben Walsh Botanix Pharmaceuticals Ltd WE Buchan Executive Director P: 02 9237 2801 P: +1 215 767 4184 E: [email protected] E: [email protected]
Media enquiries Arthur Chan WE Buchan P: (02) 9237 2805 E: [email protected]