Annual General Meeting 2023 

Memphasys 2023 Annual General Meeting is to be held at 11a.m. (AEDT) on 22 November 2023 at the Company’s head office, 34-36 Richmond Road, Homebush West, NSW. The Notice of Meeting can be viewed by clicking this link to the ASX website.

Other share related enquiries

Other share related enquires including notification of change of address should be forwarded to:

Boardroom Pty Limited
GPO Box 3993, Sydney, NSW 2001, Australia
Phone: +61 2 9290 9600
Fax: +61 2 9279 0664

Share Registry

The Memphasys Limited share registry is maintained by Boardroom Pty Limited. Boardroom’s website,, offers shareholders the ability to confirm the details of their holdings and the option of receiving communications electronically. You will be required to enter your name, address and Shareholder Reference Number (SRN) to access details of your account.

Investor contacts

Shareholders and Prospective Shareholders:
Phone: +61 2 8415 7300 

Memphasys Limited Corporate Head Office
30 Richmond Road, Homebush West, NSW 2140, Australia

Memphasys’ Investor Relations
Executive Chairman
Phone: +61 2 8415 7300