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That Ms Julie Annette Phillips having been appointed to the Board of Directors during the year retires as a That Prof. Larisa Georgivna Rudenko having been appointed to the Board of Directors during the year retires as a DATED this 28th day of September 2016 at Melbourne. 30pm AEDST Melbourne time on 17 October 2016. Any proxy received after that time will not be valid for the scheduled meeting. OPAL BIOSCIENCES LIMITED ABN 97 605 631 963 Notice of Annual General Meeting Explanatory Statement...
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