Australian Pharmaceutical Industries Ltd / Percentage / IMAN Australian Health Plans Pty Limited / The Smith Family / IMAN Australia Health Plans Pty Limited / Whitehaven Coal Limited / Promina Group / SomnoMed Ltd / Westpac / PricewaterhouseCoopers / Performance Rights / /
Country
New Zealand / /
Currency
cent / USD / /
Event
FDA Phase / General or Shareholder Meeting / Bonus Shares Issuance / /
Facility
University of Sydney / Pharmacy Foundation / Heritage Ballroom / /
Risk and Reputation Committee / University of Sydney / Audit Committee / St James Ethics Centre / AGM / Minter Ellison Advisory Board / Pharmacy Foundation / People and Remuneration Committee / Risk and Reputation and Investment Committees / Australian Payments Council / AMP Foundation / KMP / /
Person
Lee Ausburn / Mark Fitzgibbon / Christine McLoughlin / Harold Bentley / /
Position
Chief Financial Officer / Attorney / Non‑Executive Director / additional Director to the Board / Managing Director & CEO / corporate representative / Vice President / Director of nib holdings / Director and Executive / experienced Non-Executive Director / Auditor / NonExecutive Director / Independent Non-Executive Director / Board Michelle McPherson Company Secretary / Director of nib / Chairman / Director / Director of nib health funds / Managing Director / Executive / Director of the Company / Managing Director / Chief Executive Officer / representative / Independent Auditor / Annual General / Non-Executive Director / Audit Manager / Deputy Chairman / member / /
NOTICE OF ANNUAL GENERAL MEETING 2014 Notice is given that the 2014 Annual General Meeting (“AGM”) of