BOT botanix pharmaceuticals ltd

Ann: Notice of Annual General Meeting/Proxy Form, page-7

  1. 413 Posts.
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    Pg 28/46:

    "(b) Current Acquisition Proposals

    As at the day on which this Notice and Explanatory Memorandum is prepared, none of the Directorsof the Company is aware of a proposal by a person to acquire, or to increase the extent of, asubstantial interest in the Company."

    Not withstanding, that doesn't mean we can't 'get ready'. But you'd expect a smart BOD to be agile, flexible and ready for what ever may come in the future. So it makes sense to consider takeover provisions.

    But I see no indication of a 'commitment' to an intent of disposing BOT to big pharma.
 
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