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REGISTRY:
Link Market Services, Level 15, 324 Queen Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Address: Level 2, 499 St. Kilda Road MELBOURNE VIC 3004
Tel: (03) 9926 0444 Fax: (03) 9926 0499
Date first listed: 31/03/1999 Date delisted: 05/02/2010
Company Secretary: Mr Gavan Flower
Sector: Pharmaceuticals, Biotechnology & Life Sciences Industry Group:
Activities: Discovery and development of therapeutic drugs for cancer, lymphoma, leukemia and multiple myeloma, and immune diseases, including rheumatoid arthritis and atopic diseases
| we understand the merger between Cytopia and YM BioSciences (YM) has been successfully implemented - the number of new YM Shares to be issued as Scheme Consideration to each shareholder has been calculated using the exchange ratio of 0.0852 YM Shares per Cytopia share (or 1 New YM Share for every 11.737 Cytopia Shares) | 05/02/2010 |
| delisted from the close of trading on Friday, 5 February 2010, at the request of the Company, under listing rule 17.11. | 05/02/2010 |
| the securities of Cytopia Limited (the "Company") will be suspended from official quotation at the close of trading today, 18 January 2010 following lodgement with the Australian Securities & Investments Commission and ASX of the Court order approving the Scheme of Arrangement between the Company and YM BioSciences Inc. | 18/01/2010 |
| name changed from Medica Holdings Limited | 20/07/2004 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Watson | Executive Chairman | |
| Andrew MacDonald | CEO | |
| Gavan Flower | CFO | |
| Geoffrey Vaughan | Non Exec Director | |
| Mark Rowsthorn | Non Exec Director | |
| Kevin Healey | Non Exec Director | |
| John Hasker | Non Exec Director |
