Board / Management Changes
Closing Date for Director Nominations16 September 2021
For the purpose of ASX Listing Rule 3.13.1, the closing date for director nominations will be 24 Sept 2021
Resignation of Non-Executive Director Dr Thomas Lönngren18 August 2020
Analytica wishes advise the market that Non-Executive Director Thomas Lönngren has announced his resignation from the Board effective today.
Compliance Documents following Annual General Meeting4 December 2017
Analytica presents ASX compliance documents following the AGM.
Dr Peter Corr Appointed to Board of Directors23 May 2017
Dr. Corr has been invited to join the Board due to his extensive experience in the discovery and development of medicines in multiple indications, as well as the sale of assets to major multinational corporations.
Change of Registered Office Address15 January 2016
Analytica advises that effective from the 15th January 2016 that it has changed its registered office to Analytica Ltd, c/- Avance Chartered Accountants, 222 Bazaar Street Maryborough, Queensland 4650.
Dr Thomas Lönngren Appointed Non-Executive Director10 August 2015
Analytica has appointed Dr Thomas Lönngren as a non-executive director. Dr Lönngren brings a wealth of knowledge to the board having had a distinguished career serving as top international regulator for over 25 years and lately working as strategic advisor and board member for pharmaceutical and medical device companies.
Bryan Dulhunty Appointed as Analytica CFO12 March 2014
Analytica has appointed Bryan Dulhunty B.Ec, ACA as Chief Financial Officer, in addition to his role as Company Secretary of Analytica.
Geoff Daly Appointed CEO12 February 2014
Analytica has appointed Geoff Daly as Chief Executive Officer effective immediately as the company positions itself for the launch of its lead product PeriCoach™ during 2014.
Carl Stubbings Appointed Non-Executive Director13 January 2014
Analytica Limited has appointed biotech industry veteran Carl Stubbings as a nonexecutive director, contributing his considerable skills of international marketing, strategic planning and commercialisation
Change in Registered Office1 November 2012
Appointment and Resignation of Company Secretary15 October 2012
Analytica wishes to advise that Bryan Dulhunty (COSA Pty Ltd) has been appointed as Company Secretary of Analytica.
Change of Principal Place of Business Address24 January 2012
Analytica's new principal place of business address is:
320 Adelaide Street
Brisbane QLD 4000
All mail should be addressed to:
GPO Box 670
Brisbane QLD 4001
Analytica's registered office address, telephone number and facsimile number remain unchanged.
Company Secretary Resignation and Appointment23 December 2011
Analytica Limited (Analytica) advises that Jennie Yuen has resigned as Company Secretary and Tom Rowe has been appointed as company secretary, effective immediately.
As Ms Yuen and Mr Rowe both work as solicitors for Company Matters Pty Limited, this is a continuation of the existing engagement between Analytica and Company Matters Pty Limited and ensures a seamless transition.
Analytica's Board thanks Ms Yuen for her valuable assistance and advice during her time as Company Secretary and wishes her well with her future endeavours.
Director Appointment and Resignation25 July 2011
Analytica Limited is pleased to announce the appointment of Mr Warren Stephen Brooks as a non-executive director of the Company. The Board also wishes to announce the resignation of Mr. David Gooch.