AGM

Racura Oncology Limited held its 2025 Annual General Meeting on Monday, 24 November 2025.

You can access the Chair’s Address and AGM Presentation here and the AGM results here.

Annual Report

Resolution 1 – Adoption of Remuneration Report

Resolution 2 – Election of Director – Dr Megan Baldwin

Resolution 3 – Re-election of Director – Dr Peter Smith

Resolution 4 – Issue of Incentive options to Dr Megan Baldwin

Resolution 5 – Issue of Incentive options to Dr Serge Scrofani

Resolution 6 – Issue of Incentive options to Dr Peter Smith

Resolution 7 – Issue of options in lieu of bonus entitlements – Dr Peter Smith

Resolution 8 – Issue of options in lieu of bonus entitlements – Dr Daniel Tillett

Resolution 9 – Replacement of Constitution

Resolution 10 – Change of company name