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CAMBIUM BIO LIMITED — Proxy Solicitation & Information Statement 2024
Feb 22, 2024
64666_rns_2024-02-22_d7e54c1e-1dc2-4e15-9faa-c155a59742d1.pdf
Proxy Solicitation & Information Statement
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Friday, 23[rd] February 2024
Dear Shareholder
On behalf of the Board of Regeneus Limited, I am pleased to invite you to the General Meeting of Regeneus Limited . This meeting will be held in person at the offices of the Company located at 16 Goodhope St Paddington NSW 2021 on Thursday 28[th] March 2024 commencing at 1:00pm (Sydney time).
The Company’s General Meeting will be held in person.
A copy of the Notice of Meeting was released to the ASX today, to view and download a copy of the Notice of Meeting please visit the following link on the Company’s website: - https://regeneus.com.au/investors/asx announcements/
The items of business to be conducted at the 2024 General Meeting are set out in the Notice of Meeting as the following Resolutions:
Resolution 1: Approval to issue Consideration Shares to the CMT Shareholders Resolution 2: Change of company name
The Notice of Meeting contains explanatory information regarding all items of business.
The Board recommends that shareholders vote in favour of all items of business.
Should any shareholder have any queries regarding their shareholding, or in respect of the Company’s GM, please contact Regeneus’s share registry, Link Market Services by phoning 1300 554 474 (within Australia) or +61 1300 554 474 (for shareholders located overseas).
You can also update your communication preferences to ensure you receive all future communication from the Company electronically, by updating your details online via https://investorcentre.linkgroup.com.
The Board of Regeneus looks forward to welcoming you to the Company’s General Meeting.
Yours faithfully
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Barry Sechos Chairman
Confidential
16 Goodhope Street, Paddington, NSW 2021
Ph: 1300 995 098 • www.regeneus.com.au • ABN 13 127 035 358