Simon Moore
Good morning, ladies and gentlemen. Welcome to the 2025 Annual General Meeting of Shareholders of Alexium International Group Limited. My name is Simon Moore, and I’m the Interim Chairman of your Board and the Chair of this meeting.
It is now 10:00 a.m., the time appointed for the meeting. And as we have a quorum, I declare the meeting open.
Today’s meeting is being held in person only. However, as you can see, we have made arrangements for online participants to watch the AGM. Please note, online voting will not be facilitated during today’s meeting. I would further request as a courtesy to all here today that mobile phones be switched off or set to silent mode. After the formalities of today’s meeting, we will hear from your Chief Executive Officer, Billy Blackburn.
Directors and other attendees, I would now like to introduce the members of the Board. With me today is James Williamson. James was appointed to the Board on the 21st of November. Online, we have Dr. Paul Stenson; Billy Blackburn, our CEO; Martyn Strickland and Randy Lane. Online, we also have our Vice President, Finance, Lisa Hubka, who has tendered her resignation and will be leaving us in January. We thank her very much for her contribution to the business over that time. And our Senior Operations Accountant and VP Finance Designate, Heather White. Our Company Secretary, Mark Licciardo from Acclime Australia, is represented today by Sandra McIntosh. And our auditor, Grant Thornton, is represented today by partner, Nicholas Smietana, who we will be able to respond — who will be able to respond to any questions relating to the 2025 financial year audit.
