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Pharmaxis Ltd

Corporate Information

Company Name Pharmaxis Ltd
Registered Office Unit 2, 10 Rodborough Road
Frenchs Forest NSW 2086
Australia
Sector Bio-Technology / Pharmaceutical
Internet Homepage Address (URL) http://www.pharmaxis.com.au
Phone Number 61 2 9454 7200
Fax Number 61 2 9451 3622
Email Address Info@pharmaxis.com.au
Financial Year End June 30
Board of Directors Denis Hanley (Chairman)
Alan Robertson (CEO)
Peter C Farrell
Malcolm McComas
David McGarvey
Dr John Villiger (Appointed on 15 November 2006)
Will Delaat (Appointed on 24 June 2008)
Company Secretary and Chief Financial Officer David McGarvey
Principal Bankers Westpac Banking Corporation
Commonwealth Bank of Australia
Auditors PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney NSW 2000
Australia
Legal Advisors Piper Alderman
Level 23, Governor Macquarie Tower
1 Farrer Place
Sydney NSW 2000
Australia

PFM Legal Pty Ltd
Level 31, ABN AMRO Tower
88 Phillip Street
Sydney NSW 2000
Australia

Venable LLP
575 7th Street, NW
Washington, DC 20004
United States of America
Share Registry Computershare Investor Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000
Australia
Telephone: 1300 855 080
Fax: 61 3 9473 2500
www.computershare.com
ADR Registrar and Transfer Agent Bank of New York
101 Barclay Street, 22nd Floor
New York NY 10286 USA
Telephone: +1 888 BNY ADRS
www.adrbny.com
Stock Symbol ASX Stock Code: PXS
NASDAQ Stock Code: PXSL
Listing Date ASX: November 2003
NASDAQ: August 2005
Share Outstanding 177m (11.8m ADS)
Options Outstanding 10.2m
Cash Position A$98 million (30 June 2006)
Corporate Objective The development of products for respiratory and autoimmune diseases
Lead Products Aridol: management of asthma and COPD
Bronchitol: therapeutic for cystic fibrosis and COPD
Key Patents Aridol & Bronchitol granted in USA, Australia, Asia; pending in EU, Canada and Japan
Number of Employees 65 (30 June 2006)
ACN 082 811 630

updated 24th June, 2008


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