OncoSil Medical Ltd (ASX:OSL) AGM On 29 November 2023

ASX Announcements
3 min readNov 28, 2023

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OncoSil Medical AGM on 29 November 2023

In an eagerly awaited session in Melbourne’s financial hub, ASX-listed OncoSil Medical Limited is scheduled to hold its Annual General Meeting (AGM) on Wednesday, 29 November 2023. This critical meeting is set to establish the strategic direction of OncoSil, with key board elections and exploratory discussions on the latest clinical advancements that are anticipated to strengthen the company’s standing in the biotechnology sector.

Event: OncoSil Medical Limited Annual General Meeting (AGM)

Date: Wednesday, 29 November 2023

Time: 10:30 am (Australian Eastern Daylight Time)

Location: Offices of K & L Gates, Level 25, 525 Collins Street, Melbourne, Victoria

Key Insights:

  1. Election of Dr. Gabriel Liberatore as a Director
  2. Election of Mr. Douglas Cubbin as a Director
  3. Approval of issue of performance rights to Mr. Nigel Lange
  4. Approval of issue of options to Dr. Gabriel Liberatore and Mr. Douglas Cubbin
  5. Approval of 10% placement facility
  6. Clinical Discussion: The TRIPP FFX clinical trial and the OncoSil device’s integration with the FOLFIRINOX chemotherapy regimen.

Director Elections Insight: The AGM’s spotlight shines on the election of board members, with Dr. Gabriel Liberatore and Mr. Douglas Cubbin nominated for director roles. Dr. Liberatore’s 25-year pedigree in biopharmaceuticals and tenure at Telix Pharmaceuticals positions him as a candidate of strategic insight and operational excellence. Meanwhile, the move to elect current Chairman Mr. Cubbin as a director signals a tactically prudent step, endorsing leadership stability and expertise.

Shareholders attending the AGM of OncoSil Medical will have the opportunity to directly influence the company’s trajectory through their votes on key resolutions. The AGM serves as a pivotal forum where shareholders can engage with the board, gain an in-depth understanding of the strategic and operational undertakings, and express their views on the company’s governance. Attending this event is a valuable opportunity to contribute to the transparent and accountable stewardship of OncoSil Medical. By participating in company affairs, shareholders can ensure that their contributions are considered in the decision-making process. This process has the potential to enhance the value of their investments, especially in light of the company’s exciting clinical and corporate developments.

Clinical Trials and Collaborations: The AGM will explore the clinical advancements made possible by OncoSil’s device in conjunction with the FOLFIRINOX chemotherapy regimen. This marks a critical discussion point, as successful trials could see OncoSil Medical embarking on a transformative journey in cancer treatment protocols.

The Annual General Meeting of OncoSil Medical Limited is a routine event, as well as a significant opportunity for shareholders and investors. It serves as a platform for decisive action, strategic planning, and important discussions. This meeting showcases a company on the verge of potential breakthroughs in the field of oncology. With strong leadership expertise and innovative clinical advancements, OncoSil Medical will shape its future and make a lasting impact in cancer treatment protocols.

For further details on the OncoSil Medical AGM and to view the official notice, shareholders and prospective investors are invited to visit the following link.

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