Notice of Annual General Meeting/Proxy Form
Released
Released
Announcement PDF
Lodge your vote:
By Mail:
ABN 94 169 346 963
*L000001*
T 000001
Computershare Investor Services Pty Limited
GPO Box 242 Melbourne
Victoria 3001 Australia
Alternatively you can fax your form to
(within Australia) 1800 783 447
(outside Australia) +61 3 9473 2555
000
PAR
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030
For intermediary Online subscribers only
(custodians) www.intermediaryonline.com
For all enquiries call:
(within Australia) 1300 850 505
(outside Australia) +61 3 9415 4000
XX
Proxy Form
For your vote to be effective it must be received by 11:00am (AEDT) Wednesday 28 October 2015
How to Vote on Items of Business
Signing Instructions
All your securities will be voted in accordance with your directions.
Individual: Where the holding is in one name, the securityholder
must sign.
Joint Holding: Where the holding is in more than one name, all of
the securityholders should sign.
Power of Attorney: If you have not already lodged the Power of
Attorney with the registry, please attach a certified photocopy of the
Power of Attorney to this form when you return it.
Companies: Where the company has a Sole Director who is also
the Sole Company Secretary, this form must be signed by that
person. If the company (pursuant to section 204A of the Corporations
Act 2001) does not have a Company Secretary, a Sole Director can
also sign alone. Otherwise this form must be signed by a Director
jointly with either another Director or a Company Secretary. Please
sign in the appropriate place to indicate the office held. Delete titles
as applicable.
Appointment of Proxy
Voting 100% of your holding: Direct your proxy how to vote by
marking one of the boxes opposite each item of business. If you do
not mark a box your proxy may vote or abstain as they choose (to
the extent permitted by law). If you mark more than one box on an
item your vote will be invalid on that item.
Voting a portion of your holding: Indicate a portion of your
voting rights by inserting the percentage or number of securities
you wish to vote in the For, Against or Abstain box or boxes. The
sum of the votes cast must not exceed your voting entitlement or
100%.
Appointing a second proxy: You are entitled to appoint up to two
proxies to attend the meeting and vote on a poll. If you appoint two
proxies you must specify the percentage of votes or number of
securities for each proxy, otherwise each proxy may exercise half of
the votes. When appointing a second proxy write both names and
the percentage of votes or number of securities for each in Step 1
overleaf.
A proxy need not be a securityholder of the Company.
Attending the Meeting
Bring this form to assist registration. If a representative of a corporate
securityholder or proxy is to attend the meeting you will need to
provide the appropriate “Certificate of Appointment of Corporate
Representative” prior to admission. A form of the certificate may be
obtained from Computershare or online at www.investorcentre.com
under the help tab, "Printable Forms".
Comments & Questions: If you have any comments or questions for
the company, please write them on a separate sheet of paper and
return with this form.
Turn over to complete the form
View the annual report or update your securityholding, 24 hours a day, 7 days a week:
www.investorcentre.com
Review your securityholding
Update your securityholding
Your secure access information is:
SRN/HIN: I9999999999
PLEASE NOTE: For security reasons it is important that you keep your
SRN/HIN confidential.
Samples/000001/000001
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030
Proxy Form
STEP 1
Change of address. If incorrect,
mark this box and make the
correction in the space to the left.
Securityholders sponsored by a
broker (reference number
commences with ’X’) should advise
your broker of any changes.
I 9999999999
Please mark
I ND
to indicate your directions
Appoint a Proxy to Vote on Your Behalf
XX
I/We being a member/s of Paradigm Biopharmaceuticals Limited hereby appoint
PLEASE NOTE: Leave this box blank if
the Chairman
OR
of the Meeting
you have selected the Chairman of the
Meeting. Do not insert your own name(s).
or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy
to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and
to the extent permitted by law, as the proxy sees fit) at the Annual General Meeting of Paradigm Biopharmaceuticals Limited to be held at the
offices of K&L Gates, Level 25, South Tower, 525 Collins Street, Melbourne, Victoria on Friday, 30 October 2015 at 11:00am (AEDT) and at any
adjournment or postponement of that Meeting.
Chairman authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chairman of
the Meeting as my/our proxy (or the Chairman becomes my/our proxy by default), I/we expressly authorise the Chairman to exercise my/our
proxy on Item 1 (except where I/we have indicated a different voting intention below) even though Item 1 is connected directly or indirectly with
the remuneration of a member of key management personnel, which includes the Chairman.
Important Note: If the Chairman of the Meeting is (or becomes) your proxy you can direct the Chairman to vote for or against or abstain from
voting on Item 1 by marking the appropriate box in step 2 below.
NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your
Items of Business PLEASE
behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.
STEP 2
of Remuneration Report
2
Re-election of Director - Graeme Kaufman
The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. In exceptional circumstances, the Chairman of the Meeting may
change his/her voting intention on any resolution, in which case an ASX announcement will be made.
SIGN
Signature of Securityholder(s) This section must be completed.
Individual or Securityholder 1
Securityholder 2
Securityholder 3
Sole Director and Sole Company Secretary
Director
Director/Company Secretary
Contact
Daytime
Telephone
Contact
Name
PAR
205135A
/
Date
/
PARADIGM BIOPHARMACEUTICALS LIMITED
*I00000104*
ACN 169 346 963
NOTICE OF ANNUAL GENERAL MEETING AND
EXPLANATORY MEMORANDUM
Meeting to be held at the offices of K&L Gates, Level 25, South Tower, 525 Collins Street,
Melbourne, Victoria on 30 October 2015 commencing at 11:00 am.
This Notice of Annual General Meeting and Explanatory Memorandum should be read in its
entirety. If you are in doubt as to how to vote on any of the resolutions, you should seek
advice from your accountant, solicitor or other professional adviser without delay.
Samples/000001/000002
PARADIGM BIOPHARMACEUTICALS LIMITED
ACN 169 346 963
Notice of Annual General Meeting
Notice is given for the 2015 Annual General Meeting of the Company to be held at
Level 25, South Tower, 525 Collins Street, Melbourne Victoria, 3000 at 11:00am on Friday,
30 October 2015.
AGENDA
Business
1.
Accounts and Reports
To receive and consider the financial statements and the reports of the Directors and of the
Auditors for the year ended 30 June 2015.
2.
Resolution 1: Adoption of Remuneration Report
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
"That the Remuneration Report for the year ended 30 June 2015 as set out in the
Company's Annual Report for the year ended 30 June 2015 be adopted.”
*Please note that section 250R(3) of the Corporations Act 2001 (Cth) provides that the vote on
this resolution is advisory only and does not bind the Directors or the Company
3.
Resolution 2: Re-election of Graeme Kaufman
To consider and, if thought fit, to pass, with or without amendment, the following resolution
as an ordinary resolution:
“To elect Graeme Kaufman who retires by rotation in accordance with ASX Listing
Rule 14.4 and clause 13.3(b) of the Company’s Constitution and being eligible, offers
himself for re-election as a Director.”
By order of the Board
Kevin Hollingsworth
Company Secretary
17 September 2015
*I00000103*
VOTING ENTITLEMENT NOTICE
For the purposes of the Meeting, the Company has determined that in accordance with
regulation 7.11.37 of the Corporations Regulations, shares will be taken to be held by the
persons registered as holders at 7:00 pm on 28 October 2015. Accordingly, transfers
registered after that time will be disregarded in determining entitlements to vote at the
Meeting.
PROXIES
A Shareholder entitled to attend and vote at the Meeting is entitled to appoint not more than
two proxies. Where more than one proxy is appointed, each proxy form may specify the
proportion or number of votes which the proxy may exercise. If it does not specify the
proportion or number of votes the proxy may exercise, each proxy may exercise half of the
votes. A proxy need not be a Shareholder. Proxy Forms must be lodged in accordance with
the directions set out on the Proxy Form not later than 48 hours prior to the Meeting.
Appointment of Proxies
If you are entitled to vote at the Meeting you have the right to appoint a proxy to attend and
vote in your place. To appoint a proxy you should complete Step 1 on the attached Proxy
Form. If you wish to appoint a person other than the Chairman, you should complete the
second panel in Step 1, and not “tick” the first panel.
The proxy need not be a Shareholder of the Company. If you are entitled to cast two or more
votes you may appoint two proxies and may specify the proportion or number of votes each
proxy is appointed to exercise. If the proxy appointments do not specify the proportion or
number of your votes that each proxy may exercise, each proxy may exercise half your votes.
If there is more than one proxy appointed, on a show of hands only one of the proxies may
vote, but on a poll, each proxy may exercise votes in respect of those shares the proxy
represents.
The Chairman intends to vote all undirected proxies in favour of the resolutions put in the
Notice of Meeting. In particular, if the Chairman of the Meeting is appointed as your proxy
and you have not specified the way the Chairman is to vote on Resolution 1, by signing and
returning the Proxy Form, you are considered to have provided the Chairman with an
express authorisation for the Chairman to vote the proxy in accordance with the Chairman’s
intention, namely in favour of each of the proposed resolutions set out in the Notice of
Meeting.
If a member has not directed their proxy how to vote, the proxy may vote as the proxy
determines. If a member (who is not an Excluded Voter) has appointed as their proxy an
Excluded Voter (other than the Chairman), the member may only vote with respect to
Resolution 1 by directing their proxy how to vote with respect to Resolution 1. To direct the
Excluded Voter as proxy, the member must complete the “for” or “against” or “abstain” at Step
2 of the Proxy Form for Resolution 1.
An “Excluded Voter” for these purposes means collectively one of the Key Management
Personnel (as set out on page 9 of the Company’s 2015 Annual Report, and is defined in the
Corporations Act to include the Chairman) or one of the Key Management Personnel's closely
related parties (which includes a spouse, dependent and certain other close family members
and companies controlled by the Key Management Personnel).
Samples/000001/000003
Proxy forms must be received at Computershare Investor Services Pty Limited (GPO Box 242,
Melbourne Vic 3001) , or by fax, within Australia on 1800 783 447, or outside Australia on +61
3 9473 2555, by no later than 11am on 28 October 2015.
Bodies Corporate
A body corporate may appoint an individual as its representative to exercise any of the powers
the body may exercise at meetings of the Shareholders. The appointment may be a standing
one. Unless the appointment states otherwise, the representative may exercise all of the
powers that the appointing body could exercise at a meeting or in voting on a resolution.
The representative should bring to the meeting evidence of his or her appointment, including
any authority under which the appointment is signed, unless it has previously been given to
the Company.
PARADIGM BIOPHARMACEUTICALS LIMITED
ACN 169 346 963
*I00000102*
Explanatory Memorandum
This Explanatory Memorandum has been prepared for the information of Shareholders in
connection with the business to be conducted at the Annual General Meeting of Shareholders
to be held at 11am on Friday 30 October 2015.
1.
Accounts and Reports
The Corporations Act requires the Company to lay before the Annual General
Meeting, the Financial Report, Directors' report (including the Remuneration Report)
and the Auditor's Report for the financial year ended 30 June 2015.
Shareholders will be offered the opportunity to discuss the Financial Report,
Directors’ Report and Auditor’s Report at the meeting. Copies of these reports can be
found on the Company’s website www.paradigmbiopharma.com.
There is no requirement for Shareholders to approve the Financial Report, Directors’
Report and Auditor’s Report.
Shareholders will be offered the following opportunities:
(a) discuss the Annual Report for the financial year ended 30 June 2015;
(b) ask questions or make comments on the management of the Company; and
(c) ask the auditor questions about the conduct of the audit and preparation and
content of the Auditor’s Report.
In addition to taking questions at the Annual General Meeting, written questions to the
Chairman about the management of the Company, or to the Company’s auditor
about:
(a) the preparation and content of the Auditor’s Report;
(b) the conduct of the audit;
(c) accounting policies adopted by the Company in relation to the preparation of
the financial statements; and
(d) the independence of the auditor in relation to the conduct of the audit,
may be submitted no later than 5 business days before the Annual General Meeting
to the Company Secretary at the Company’s registered office.
2.
Resolution 1: Adoption of Remuneration Report
Under the Corporations Act, listed entities are required to put to the vote a resolution
that the Remuneration Report section of the Directors’ Report be adopted. This
Remuneration Report can be found in the Company’s 2015 Annual Report. It sets
out a range of matters relating to the remuneration of Directors, the Company
Secretary and Senior Executives of the Company.
Samples/000001/000004
A vote on this resolution is advisory only and does not bind the Directors or the
Company. A copy of the Company’s 2015 Annual Report can be found on its website
at www.paradigmbiopharma.com.
The Corporations Act provides that:
(a)
members of the Key Management Personnel whose remuneration details
are included in the Remuneration Report (and any closely related party of
those members) are not permitted to vote on a resolution to approve the
Remuneration Report, and
(b)
if the vote to approve the Remuneration Report receives a “no” vote by at
least 25% of the votes cast, this will constitute a “first strike”.
The current "strike" count is zero, as the Annual General Meeting is the Company's
first as a listed company. If a “first strike” was to occur at the 2015 Annual General
Meeting:
(c)
the Company’s subsequent Remuneration Report (in other words, the
Company’s Remuneration Report to be included in the 2016 Annual
Report) must include an explanation of the Board’s proposed action in
response to the “no vote” or an explanation of why no action has been
taken; and
(d)
if the Company’s subsequent (i.e. 2016) Remuneration Report also
receives a “no vote” at the 2015 Annual General Meeting of at least 25%
of the votes cast, then Shareholders at the 2016 Annual General Meeting
will be asked (at that 2016 Annual General Meeting) to vote on whether or
not the Company is to hold another general Shareholder’s meeting (within
the following 90 days) to vote on a “spill resolution” under section 250V of
the Corporations Act.
Board Recommendation
As set out in the Notice of Annual General Meeting, any member of the Key
Management Personnel whose remuneration details are included in the Remuneration
Report, together with a closely related party of those members, are excluded from
casting a vote on Resolution 1.
Accordingly, the Board abstains from making a recommendation in relation to
Resolution 1.
The Chairman intends to exercise all undirected proxies in favour of Resolution 1.
Voting Exclusion statement
Voting exclusion:
The Company will disregard any votes cast on Resolution 1 by:
(a)
a member of the KMP; and
(b)
a closely related party (which includes a spouse, dependent and certain other
close family members and companies controlled by the KMP),
of those persons.
However, the Company need not disregard a vote if:
*I00000101*
(c)
it is cast by a person as proxy for a person who is entitled to vote in
accordance with the direction on the proxy form; or
(d)
it is cast by the person chairing the meeting as proxy for a person who is
entitled to vote, in accordance with a direction on the proxy form to vote as the proxy
decides.
3.
Resolution 2: Re-election of Graeme Kaufman
Rule 13.3(b) of the Company’s Constitution provides that, amongst other things, at
each Annual General Meeting, the Director longest in office must retire, and being
eligible may offer them self for re-election. The length of time a Director has been in
office is computed from that Director's last election. The Managing Director and
Directors appointed to fill casual vacancies are not to be taken into account in
determining which Director is to retire by rotation.
As at the date of this Notice of Meeting, the Board of the Company comprised of four
Directors who are subject to rotation. The Director longest in office is Mr Graeme
Kaufman and is therefore required to retire.
Mr Kaufman, being eligible, offers himself for re-election.
Information regarding Mr Kaufman is as follows:
Mr Graeme Kaufman BSc, MBA, has wide ranging experience across the
biotechnology sector, spanning scientific, commercial and financial areas. His
experience with CSL Limited, Australia’s largest biopharmaceutical company included
responsibility for all of their manufacturing facilities, and the operation of an
independent business division operating in the high technology medical device
market. As CSL’s General Manager Finance, Mr Kaufman had global responsibility
for finance, strategy development, human resources and information technology. Mr
Kaufman has also served as an executive director of ASX-listed Circadian
Technologies and a non-executive director of Amrad Corporation, and held the role of
Executive Vice President Corporate Finance with Mesoblast Limited until 2013. He is
currently Chairman of Bionomics Limited and IDT Australia Limited, and nonexecutive director of Cellmid Limited.
Board Recommendation
The Directors (other than Mr Graeme Kaufman)
Shareholders vote in favour of Resolution 2.
4.
recommend
that
Further information
The Directors are not aware of any other information which is relevant to the
consideration by members of the proposed resolutions set out in the notice of general
meeting.
The Directors recommend members read these explanatory notes in full and, if
desired, seek advice from their own independent financial or legal adviser as to the
Samples/000001/000005
effect of the proposed resolutions before making any decision in relation to the
proposed resolutions.
*M00000112Q06*
Annexure A – Glossary
Definitions
The following definitions are used in the Notice of Meeting and the Explanatory
Memorandum:
Annual General Meeting / AGM means the annual general meeting of the Company to be
held at 11:00am on Friday 30 October pursuant to the Notice of Meeting.
ASX means ASX Limited ACN 008 624 691.
ASX Listing Rules means the Listing Rules of the ASX as amended from time to time.
Board means the board of Directors of the Company.
Company means Paradigm Biopharmaceuticals Limited ACN 169 346 963.
Corporations Act or Act means the Corporations Act 2001 (Cth).
Director means a director of the Company.
Explanatory Memorandum means the explanatory memorandum attached to this Notice.
Key Management Personnel or KMP means the key personnel as disclosed in the
Remuneration Report.
Meeting means the annual general meeting subject to this Notice.
Notice of Meeting or Notice means this notice of Annual General Meeting.
Remuneration Report means the remuneration report of the Company for the year ended
30 June 2015 as set out in the Company's Annual Report for the year ended 30 June 2015.
Resolution means the resolutions referred to in the Notice of Meeting.
Share means a fully paid ordinary share in the capital of the Company.
Shareholder means a holder of a Share.
Samples/000001/000006/i12
Lodge your vote:
By Mail:
ABN 94 169 346 963
*L000002*
T 000002
Computershare Investor Services Pty Limited
GPO Box 242 Melbourne
Victoria 3001 Australia
Alternatively you can fax your form to
(within Australia) 1800 783 447
(outside Australia) +61 3 9473 2555
000
PARRM
MR RETURN SAMPLE
123 SAMPLE STREET
SAMPLE SURBURB
SAMPLETOWN VIC 3030
For intermediary Online subscribers only
(custodians) www.intermediaryonline.com
For all enquiries call:
(within Australia) 1300 850 505
(outside Australia) +61 3 9415 4000
XX
Proxy Form
For your vote to be effective it must be received by 11:00am (AEDT) Wednesday 28 October 2015
How to Vote on Items of Business
Signing Instructions
All your securities will be voted in accordance with your directions.
Individual: Where the holding is in one name, the securityholder
must sign.
Joint Holding: Where the holding is in more than one name, all of
the securityholders should sign.
Power of Attorney: If you have not already lodged the Power of
Attorney with the registry, please attach a certified photocopy of the
Power of Attorney to this form when you return it.
Companies: Where the company has a Sole Director who is also
the Sole Company Secretary, this form must be signed by that
person. If the company (pursuant to section 204A of the Corporations
Act 2001) does not have a Company Secretary, a Sole Director can
also sign alone. Otherwise this form must be signed by a Director
jointly with either another Director or a Company Secretary. Please
sign in the appropriate place to indicate the office held. Delete titles
as applicable.
Appointment of Proxy
Voting 100% of your holding: Direct your proxy how to vote by
marking one of the boxes opposite each item of business. If you do
not mark a box your proxy may vote or abstain as they choose (to
the extent permitted by law). If you mark more than one box on an
item your vote will be invalid on that item.
Voting a portion of your holding: Indicate a portion of your
voting rights by inserting the percentage or number of securities
you wish to vote in the For, Against or Abstain box or boxes. The
sum of the votes cast must not exceed your voting entitlement or
100%.
Appointing a second proxy: You are entitled to appoint up to two
proxies to attend the meeting and vote on a poll. If you appoint two
proxies you must specify the percentage of votes or number of
securities for each proxy, otherwise each proxy may exercise half of
the votes. When appointing a second proxy write both names and
the percentage of votes or number of securities for each in Step 1
overleaf.
A proxy need not be a securityholder of the Company.
Attending the Meeting
Bring this form to assist registration. If a representative of a corporate
securityholder or proxy is to attend the meeting you will need to
provide the appropriate “Certificate of Appointment of Corporate
Representative” prior to admission. A form of the certificate may be
obtained from Computershare or online at www.investorcentre.com
under the help tab, "Printable Forms".
Comments & Questions: If you have any comments or questions for
the company, please write them on a separate sheet of paper and
return with this form.
Turn over to complete the form
View the annual report or update your securityholding, 24 hours a day, 7 days a week:
www.investorcentre.com
Review your securityholding
Your secure access information is:
Update your securityholding
PLEASE NOTE: For security reasons it is important that you keep your
SRN/HIN confidential.
Samples/000002/000007
MR RETURN SAMPLE
123 SAMPLE STREET
SAMPLE SURBURB
SAMPLETOWN VIC 3030
Proxy Form
STEP 1
Change of address. If incorrect,
mark this box and make the
correction in the space to the left.
Securityholders sponsored by a
broker (reference number
commences with ’X’) should advise
your broker of any changes.
I ND
Please mark
to indicate your directions
Appoint a Proxy to Vote on Your Behalf
XX
I/We being a member/s of Paradigm Biopharmaceuticals Limited hereby appoint
PLEASE NOTE: Leave this box blank if
the Chairman
OR
of the Meeting
you have selected the Chairman of the
Meeting. Do not insert your own name(s).
or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy
to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and
to the extent permitted by law, as the proxy sees fit) at the Annual General Meeting of Paradigm Biopharmaceuticals Limited to be held at the
offices of K&L Gates, Level 25, South Tower, 525 Collins Street, Melbourne, Victoria on Friday, 30 October 2015 at 11:00am (AEDT) and at any
adjournment or postponement of that Meeting.
Chairman authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chairman of
the Meeting as my/our proxy (or the Chairman becomes my/our proxy by default), I/we expressly authorise the Chairman to exercise my/our
proxy on Item 1 (except where I/we have indicated a different voting intention below) even though Item 1 is connected directly or indirectly with
the remuneration of a member of key management personnel, which includes the Chairman.
Important Note: If the Chairman of the Meeting is (or becomes) your proxy you can direct the Chairman to vote for or against or abstain from
voting on Item 1 by marking the appropriate box in step 2 below.
NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your
Items of Business PLEASE
behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.
STEP 2
of Remuneration Report
2
Re-election of Director - Graeme Kaufman
The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. In exceptional circumstances, the Chairman of the Meeting may
change his/her voting intention on any resolution, in which case an ASX announcement will be made.
SIGN
Signature of Securityholder(s) This section must be completed.
Individual or Securityholder 1
Securityholder 2
Securityholder 3
Sole Director and Sole Company Secretary
Director
Director/Company Secretary
Contact
Daytime
Telephone
Contact
Name
PAR
205135A
/
Date
/
C/- Computershare Investor Services Pty Limited
GPO Box 2975
MELBOURNE VIC 3001
*I00000205*
ABN 94 169 346 963
T 000002
000
PARRM
MR RETURN SAMPLE
123 SAMPLE STREET
SAMPLE SURBURB
SAMPLETOWN VIC 3030
Dear Securityholder,
We have been trying to contact you in connection with your securityholding in Paradigm Biopharmaceuticals Limited.
Unfortunately, our correspondence has been returned to us marked “Unknown at the current address”. For security
reasons we have flagged this against your securityholding which will exclude you from future mailings, other than notices
of meeting.
Please note if you have previously elected to receive a hard copy Annual Report (including the financial report, directors’
report and auditor’s report) the dispatch of that report to you has been suspended but will be resumed on receipt of
instructions from you to do so.
We value you as a securityholder and request that you supply your current address so that we can keep you
informed about our Company. Where the correspondence has been returned to us in error we request that you
advise us of this so that we may correct our records.
You are requested to include the following;
> Securityholder Reference Number (SRN);
> ASX trading code;
> Name of company in which security is held;
> Old address; and
> New address.
Please ensure that the notification is signed by all holders and forwarded to our Share Registry at:
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne Victoria 3001
Australia
Note: If your holding is sponsored within the CHESS environment you need to advise your sponsoring
participant (in most cases this would be your broker) of your change of address so that your records with CHESS
are also updated.
Yours sincerely
Paradigm Biopharmaceuticals Limited
Samples/000002/000008
PARADIGM BIOPHARMACEUTICALS LIMITED
*I00000204*
ACN 169 346 963
NOTICE OF ANNUAL GENERAL MEETING AND
EXPLANATORY MEMORANDUM
Meeting to be held at the offices of K&L Gates, Level 25, South Tower, 525 Collins Street,
Melbourne, Victoria on 30 October 2015 commencing at 11:00 am.
This Notice of Annual General Meeting and Explanatory Memorandum should be read in its
entirety. If you are in doubt as to how to vote on any of the resolutions, you should seek
advice from your accountant, solicitor or other professional adviser without delay.
Samples/000002/000009
PARADIGM BIOPHARMACEUTICALS LIMITED
ACN 169 346 963
Notice of Annual Gener
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