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InvestoGain Australia
25
YEARS 2001–2026

Celebrating 25 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.

BIOTRON LIMITED (BIT)

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Former (or subsequent) names

 

Shareholder links

Our website ranking of BIT: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BIT4
Address: Level 2, 66 Hunter St Sydney NSW 2000
Tel:  +61 2 9300 3444Fax: +61 2 9221 6333

Date first listed: 24/01/2001

Sector: Pharmaceuticals & Biotechnology Industry Group: XHJ
Activities: Fund, manage and commercialize biomedical projects

News & Events

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The following securities of Biotron Limited will be reinstated to quotation at the commencement of trading today following compliance with Listing Rule 2.5. Security class code: BITO.

22/12/2025

The following securities of Biotron Limited will be suspended from quotation immediately under Listing Rule 17.3.4, pending compliance with Listing Rule 2.5. Security class code: BITO.

15/12/2025

Biotron Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"

20/12/2005

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    26/11/2018Robert Thomas-250,000$0.199$49,808
    23/11/2018Robert Thomas-2,591,598$0.201$519,680
    09/11/2018Susan Pond-87,239$0.143$12,432
    02/11/2018Robert Thomas-1,000,000$0.181$180,500
    25/10/2018Michael Hoy-1,246,372$0.230$286,666

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Michael HoyNon Exec Chairman, Independent Director07/02/2000
    Susan PondIndependent Director07/03/2012
    Paul KasianNon Exec Director23/12/2025
    Graeme WaldNon Exec Director30/03/2026
    Michael MedwayNon Exec Director16/07/2025
    Stephen LocarniniDirector23/10/2018
    Marcelo MoraCompany Secretary02/05/2025

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michelle MillerManaging Director, CEO21/06/200214/09/2026
    Robert ThomasIndependent Director07/03/201206/02/2026
    Peter NightingaleCompany Secretary02/05/2025
    Denis WadeIndependent Director30/04/201020/11/2017
    Bruce HundertmarkIndependent Director16/03/200008/11/2013
    Michael HirshornNon Exec Director16/03/200018/11/2011
    Peter ScottNon Exec Director23/02/199901/04/2010
    Peter GageResearch Director23/02/199913/08/2005
    Noel ChambersManaging Director09/10/200001/02/2002

    Date of first appointment, title may have changed.