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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: 532 Seventeen Mile Rocks Road , SINNAMON PARK , QLD, AUSTRALIA, 4073
Tel: 07 3363 7100 Fax: 07 3363 7199
Date first listed: 09/04/2001 Date delisted: 17/01/2008
Company Secretary: Mr Peter Burrows, BCom, FCA, FAICD
Sector: Pharmaceuticals, Biotechnology & Life Sciences Industry Group:
Activities: Development, manufacture and sale of diagnostic test kits for infectious diseases in humans and animals
| delisted following completion of the scheme of arrangement with Inverness Medical Innovations, Inc., and in accordance with listing rule 17.11 | 17/01/2008 |
| we understand that Inverness Medical Innovations was successful with their proposal to acquire all of the shares in Panbio for 65 cents cash per share | 17/01/2008 |
| company announces that the despatch of the Scheme Consideration to individual shareholders has been completed | 10/01/2008 |
| the Scheme of Arrangement between Panbio and its shareholders has today been implemented | 07/01/2008 |
| securities suspended from quotation from the close of trading on Friday, 21 December 2007, in accordance with the timetable for the scheme of arrangement with Inverness Medical Innovations Inc | 21/12/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Arnison | Chairman | |
| Paul Nitz | Managing Director, CEO | |
| Peter Burrows | CFO | |
| Nicholas Rogers | Independent Director | |
| Prof John Mackenzie | Independent Director | |
| John Fisher-Stamp | Independent Director | |
| Tim Bosher | Independent Director |
