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Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The following securities of Biotron Limited will be reinstated to quotation at the commencement of trading today following compliance with Listing Rule 2.5. Security class code: BITO. | 22/12/2025 |
The following securities of Biotron Limited will be suspended from quotation immediately under Listing Rule 17.3.4, pending compliance with Listing Rule 2.5. Security class code: BITO. | 15/12/2025 |
Biotron Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox" | 20/12/2005 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/11/2018 | Robert Thomas | -250,000 | $0.199 | $49,808.00 |
| 23/11/2018 | Robert Thomas | -2,591,598 | $0.201 | $519,680.00 |
| 09/11/2018 | Susan Pond | -87,239 | $0.143 | $12,432.00 |
| 02/11/2018 | Robert Thomas | -1,000,000 | $0.181 | $180,500.00 |
| 25/10/2018 | Michael Hoy | -1,246,372 | $0.230 | $286,666.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Hoy | Non Exec Chairman, Independent Director | 07/02/2000 |
| Michelle Miller | Managing Director, CEO | 21/06/2002 |
| Susan Pond | Independent Director | 07/03/2012 |
| Robert Thomas | Independent Director | 07/03/2012 |
| Paul Kasian | Non Exec Director | 23/12/2025 |
| Michael Medway | Non Exec Director | 16/07/2025 |
| Stephen Locarnini | Director | 23/10/2018 |
| Marcelo Mora | Company Secretary | 02/05/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.