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FROM | TO | |
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BOTANIX PHARMACEUTICALS LTD | 07/07/2016 | |
BONE MEDICAL LIMITED | 20/08/2004 | 07/07/2016 |
REVENIR LIMITED | 22/01/2004 | 20/08/2004 |
ALIQUOT ASSET MANAGEMENT LIMITED | 20/08/2001 | 22/01/2004 |
AERODATA HOLDINGS LIMITED | 20/08/2001 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The securities of Botanix Pharmaceuticals Ltd will be reinstated to official quotation immediately following the release of an announcement regarding a capital raising. | 05/04/2017 |
The company releases a capital raising presentation. | 05/04/2017 |
The company has received commitments to raise A$7.4 million via a significantly oversubscribed placement to existing and new institutional and sophisticated investors. | 05/04/2017 |
The securities of Botanix Pharmaceuticals Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 04/04/2017 |
Botanix Pharmaceuticals Limited (formerly Bone Medical Limited; "the Company") will be reinstated to official quotation as from the commencement of trading on Friday 15 July 2016, following the Company's recompliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. | 13/07/2016 |
name changed from Bone Medical Limited | 07/07/2016 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
25/10/2016 | Graham Griffiths | 1,000,000 | $0.049 | $49,395.00 |
10/04/2015 | Robert Towner | -2,500,000 | $0.013 | $32,440.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Vince Ippolito | Executive Chairman | 20/05/2019 |
Howie McKibbon | CEO | 24/08/2023 |
Graeme Morissey | CFO | 26/03/2024 |
Stewart Washer | Non Exec Director | 21/02/2019 |
Daniel Sharp | Non Exec Director | 22/03/2022 |
William Bosch | Executive Director | 01/07/2016 |
Patricia Walker | Director | 25/08/2025 |
Susan Park | Company Secretary | |
Andrew Bickley | Company Secretary | 31/10/2025 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.