API regularly updates this site with announcements and presentations provided to the ASX.

Announcements grouped by year, and ordered by date and title with PDF attachment.

Appendix 3Y – Change of Director’s Interest Notice
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Appendix 3B – New Issue Announcement
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Appointment of Alternate Company Secretary – Kylie Barrie
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Initial Director’s Interest Notice – Richard Vincent
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Final Director’s Interest Notice – Stephen Roche
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Appendix 3B – New Issue Announcement
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2016 AGM – Results of Meeting
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Final Director’s Interest Notice – Carol Holley
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API – CEO terms of employment
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2016 AGM – Presentation to Shareholders
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2016 AGM – Chairman’s Address to Shareholders
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2016 AGM – CEO and MD Address to Shareholders
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2016 AGM – CEO-Elect Address to Shareholders
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AGM confirmation 25 Jan 2017
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Corporate Governance Statement
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Key to Disclosures – Appendix 4G
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Annual Report – 2016
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Proxy Form – 2016 Annual General Meeting
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Notice of 2016 Annual General Meeting
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Letter to Shareholders – 2016 Annual General Meeting
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Letter to Shareholders – Final Dividend Payment
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Appendix 3B – New Issue Announcement
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FY16 Financial Results
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FY16 Notification of Dividend
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FY16 Results – Media Release
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FY16 Results – Presentation
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API FY16 Financial Results
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API Succession Plan and FY16 Guidance
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Change of Directors Interests
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2016 Half Year Financial Results
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2016 Half Year Dividend Announcement
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2016 Half Year ASX Release
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2016 Half Year Results Presentation
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Australian Pharmaceutical Industries Limited (API) – HY16 Financial Results
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Appendix 3Y – Change of Directors Interest Notice
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Appendix 3B – New Issue Announcement
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CEO and MD presentation ASX Spotlight series NY March 3 2016
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API – Changed of Registered Office – 8 February 2016
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Results of AGM Resolutions and Proxy Count – 28 January 2016
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2015 AGM Presentation – 28 January 2016
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2015 AGM CEO and MD Address – 28 January 2016
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2015 AGM Chairman’s Address – 28 January 2016
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AGM confirmation 28 Jan 2016
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Letter to Shareholders – Final Dividend Payment
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Letter to Shareholders – 2015 Annual General Meeting
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Notice of Meeting – 2015 Annual General Meeting
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Proxy Form – 2015 Annual General Meeting
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Annual Report – 2015
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Appendix 4G – Key to Disclosures
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Corporate Governance Statement
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Final ASX Sale of CH2 – 26/11/2015
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FINAL FY15 Results presentation – 22/10/2015
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Dividend distribution – API – 22/10/2015
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FINAL FY15 announcement – 22/10/2015
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FINAL ASX 4E Directors Report and Financials – 22/10/2015
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Annexure 4D – Financial Report for the half year ended 28 February 2015 – 23/04/2015
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2015 API ASX Announcement – Half Yearly Results 23/04/2015
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API Market Update – 1H15 forecast – 23/04/2015
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Change of Directors Interest Notice (R Millner) 02/02/2015
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2014 AGM – Results of Meeting – 30/01/2015
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ASX 2014 AGM CEO and MD Address – 29/01/2015
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ASX 2014 AGM Chairman’s address – 29/01/2015
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API 2014 AGM Update 23/01/2015
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Financial Year 2014
Retirement of Non-executive-Director – 31/12/2014
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2013 AGM – Chairman’s Address -30/12/2014
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Notice of Annual General Meeting – 12/12/2014
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Correction – 2014 Annual Report – 12/12/2014
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Chairman’s letter – final dividend payment – 12/12/2014
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Annual General Meeting Proxy Form – 12/12/2014
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Chairman’s Letter 2014 Annual General Meeting – 12/12/2014
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Annual Report 2014 – 12/12/2014
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FY14 Results presentation -23/10/2014
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FY14 Results Media Release – 23/10/2014
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Appendix 4E and FY14 Financial Results – 23/10/2014
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Guidance upgrade – 03/09/2014
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Consolidated Director’s Interest Notice – 28/07/2014
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API Presentation to BBY Emerging Companies Conference 24 June 2014
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Investor Briefing Presentation – 19/06/2014
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Letter to Shareholders – Payment of Interim Dividend – 06/06/2014
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Renewal of API Banking Facilities – 05/06/2014
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API – New Director appointment – 06/05/2014
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HY14 Results presentation – 30/04/2015
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HY14 Results ASX Release – 30/04/2014
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API Half Yearly Reports and Accounts – 30/04/2014
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Half Year announcement details – 24/04/2014
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Market Update – carrying value of assets – 17/04/2014
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Market Update – Banking Approvals for HY Dividend – 17/04/2014
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Request for voluntary suspension – 16/04/2014
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Trading Halt – 14/04/2014
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2013 AGM – Presentation – 30/01/2014
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AGM – CEO and MD Address – 30/01/2014
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Letter to shareholders – AGM update – 28/01/2014
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Financial Year 2013
Notice of Annual General Meeting – 13/12/2013
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Chairman’s letter – Final Dividend Payment – 13/12/2013
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Chairman’s letter – 2013 Annual General Meeting – 13/12/2013
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Annual Report 2013 – 13/12/2013
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Annual Genearl Meeting Proxy Form – 13/12/2013
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Media Release – Retail Update – 09/12/2013
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Substantial Shareholder Notice – Commonwealth Bank of Australia – 25/11/2013
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Substantial Shareholder Notice – Brickworks Limited – 25/11/2013
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FY13 Results – Presentation – 24/10/2013
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FY13 Results – Media Release – 24/10/2013
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Appendix 4E and Financial Report FY13 -24/10/2013
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FY13 results presentation and audio webcast – 22/10/2013
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ASX Release – Long Term Customer Loans – 02/10/2014
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API HY13 Results Presentation – 18/04/2013
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API HY13 Results for Announcement to the Market (Appendix 4D) – 18/04/2013
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API HY13 Results ASX Release – 18/04/2013
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Market update – HY13 results announcement – 10/03/2013
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Market Update – Queensland floods – 29/01/2013
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2012 AGM Presentation – 22/01/2013
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2012 AGM Chairman’s Address – 22/01/2013
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AGM Chair of Remuneration Committee Address – 22/01/2013
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2012 AGM CEO and MD Address – 22/01/2013
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Financial Year 2012
Market Update – Priceline Store Network – 24/07/2012
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Proxy Form 2012 AGM – 21/12/2012
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Notice of Meeting 2012 AGM – 21/12/2012
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Chairman’s letter to shareholders 2012 AGM – 21/12/2012
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2012 Annual Report to shareholders – 21/12/2012
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API 2012 Full Year Financial Report – 12/11/2012
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Full Year Results Presentation – 25/10/2012
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2012 Full Year Results ASX Media Release – 25/10/2012
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2012 Full Year Financial Results – 25/10/2012
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Letter to shareholders – interim dividend payment – 05/06/2012
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Half Year 2012 Results Presentation – 19/04/2012
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Half Year 2012 Results Announcement – 19/04/2012
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Half Year 2012 Appendix 4D – 19/04/2012
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Investor Strategy Briefing Presentation – 28/03/2012
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Financial Year 2011
FY11 Results Presentation – 27/10/2011
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Market Update 01/04/2011
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2011 AGM Results of Meeting – 17/01/2012
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2011 AGM Presentation – 17/01/2012
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2011 AGM Chairman’s Address – 17/01/2012
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2011 AGM CEO and MD Address – 17/01/2012
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Notice of 2011 Annual General Meeting – 15/12/2011
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Chairman’s letter 2011 AGM – 15/12/2011
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2011 AGM Proxy Form – 15/12/2011
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2011 Annual Report – 15/12/2011
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Chairman’s letter 2011 Final Dividend – 15/12/2011
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Full Year Statutory Accounts – 14/11/2011
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FY11 Results ASX Release – 27/10/2011
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Full Year 2011 Appendix 4E – 27/10/2011
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Market Update – Impact of changed wholesaling arrangements – 04/07/2011
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Interim dividend payment and shareholder update – 03/06/2011
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Results for announcement to the market – 20/04/2011
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Half Year 2011 Results Presentation – 20/04/2011
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Half Year 2011 Results Media Release – 20/04/2011
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Half Year Results presentation – 18/04/2011
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Market Update – 01/04/2011
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Market Update – 17/03/2011
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Results of meeting – 18/01/2011
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Managing Director’s CEO’s AGM Address – 18/01/2011
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Chairman’s and Managing Director’s CEO’s AGM presentation – 18/01/2011
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Amended Constitution – 18/01/2011
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Market Update – Queensland Floods – 14/01/2011
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AGM Update – 14/01/2011
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Market update – Queensland floods – 13/01/2011
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Financial Year 2010
API – customer trading terms update – 17/12/2010
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Notice of 2010 Annual General Meeting – 16/12/2010
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Modified Constitution to be approved at 2010 AGM – 16/12/2010
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Letter to Shareholders – Final 2010 Dividence Payment and shareholder update – 16/12/2010
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Correction to Notice of 2010 Annual General Meeting – 16/12/2010
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Chairman’s letter to Shareholders 2010 AGM – 16/12/2010
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2010 Annual Report – 16/12/2010
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Market update – 06/12/2010
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API response to Pfizer announcement – 06/12/2010
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Full Year Statutory Accounts – 16/11/2010
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Appendix 4E – 28/10/2010
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API FY10 Results Presentation – 28/10/2010
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API FY10 ASX Release – 28/10/2010
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Director Appointment Resignation – 07/09/2010
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ASX Media Release 1H10 Results – 29/04/2010
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1H10 Results Presentation – 29/04/2010
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Half Year Financial Results – Change of Time of Briefing – 27/04/2010
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Half Year Financial Results – 21/04/2010
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Half Yearly Report and Accounts – 29/03/2010
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Adoption of New Constitution – 20/01/2010
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Results of 2009 Annual General Meeting – 19/01/2010
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Chairman’s Annual General Meeting Speech – 19/01/2010
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CEO’s Annual General Meeting Speech – 19/01/2010
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Annual General Meeting CEO Presentation – 19/01/2010
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API – Annual General Meeting Update – 13/01/2010
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Financial Year 2009
Notice of 2009 Annual General Meeting and Explanatory Notes – 17/12/2009
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Chairman’s Letter to Shareholders 2009 AGM – 17/12/2009
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2009 Annual Report – 17/12/2009
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Cleansing Notice – Placement – 25/11/2009
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Appendix 3B – Retail Offer and Placement – 24/11/2009
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Results of Retail Component of Equity Raising – 19/11/2009
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Letter to Shareholders – 2009 dividend Payment – 11/12/2009
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Full Year 09 Statutory Accounts – 06/11/2009
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Cleansing Notice – Placement – 06/11/2009
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Appendix 3B – 06/11/2009
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Retail Entitlement Offer Booklet – 30/10/2009
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Letter to ineligible retail shareholders – 30/10/2009
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Institutional Entitlement Offer and Placement – Completion Announcement – 23/10/2009
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Preliminary Final Report for year ended 31 August 2009 – 21/10/2009
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Media Release – FY09 Results and Equity Raising – 21/10/2009
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Cleansing Notice – 21/10/2009
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Appendix 3B – 21/10/2009
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API FY09 Results and equity Raising Presentation – 21/10/2009
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FY09 Financial Results Release Date 21/10/09
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Response to ASX query re Directors Interest Notice – 07/09/2009
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CFO Appointment – 24/08/2009
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Change in substantial holding – 17/06/2009
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Change of director’s Interest Notice – 15/06/2009
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Appointment of Alternative Company Secretary – 03/06/2009
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Letter to Shareholders – 05/05/2009
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Half year results – Media Release – 30/04/2009
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Appendix 4D lodged with ASX today – 30/04/2009
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FY08 AGM – Chairman’s Speech – 20/01/2009
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FY08 AGM – CEO speech – 20/01/2009
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Financial Year 2008
Notice of 2008 Annual General Meeting and Explanatory Notes – 19/12/2008
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Chairman’s letter to Shareholders – 2008 AGM – 19/12/2008
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2008 Annual Report – 19/12/2008
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Appointment of lead independent director – 04/12/2008
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Appendix 4E lodged with ASX today – 30/10/2008
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API reports full year results – Media Release – 30/10/2008
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API – FY08 Financial Results – Release Date – 23/10/2008
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Letter to shareholders – 16/10/2008
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API Director Appointment – 07/10/2008
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Response to Media Article – 30/09/2008
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Details of Share Registry address – 08/09/2008
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API Director Retirement – 10/07/2008
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CFO Announcement – 23/05/2008
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Half year results – Media release – 30/04/2008
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Appendix 4D lodged with ASX today – 30/04/2008
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Sales update and management change – 07/02/2008
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Financial Year 2007
Managing Director & CEO’s Presentation to Shareholders – 18/12/2007
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Managing Director & CEO’s Address to Shareholders – 18/12/2007
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Chairman’s Address to Shareholders – 18/12/2007
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First Quarter Trading Update – Media Release – 17/12/2007
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Four Month Year End Results – Media Release – 30/10/2007
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Appendix 4E lodged with ASX today – 30/10/2007
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API and Alphapharm form new strategic partnership – 08/10/2007
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API Board Change – 16/08/2007
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ASX Additional Information – 30/07/2007
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Annual Report – 30/07/2007
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House Sale Agreement – 24/07/2007
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Media Release – 28/06/2007
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Appendix 4E lodged with the ASX today – 28/06/2007
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API Results Update – 26/06/2007
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Media speculation – 04/05/2007
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Transition to new financial year end – 30/03/2007
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API third quarter business update – 08/03/2007
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Financial Year 2006
ASX listing rules – Carol Holley – 22/12/2006
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Appendix 3X – Carol Holley – 19/12/2006
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API half year results – ASX release – 19/12/2006
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API appoints Carol Holley as an independent Director – 19/12/2006
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API declines to proceed with Sigma proposal – 11/12/2006
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API half year results update – 07/12/2006
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Market update on API discussions – 24/11/2006
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Clarification from major shareholders – 01/11/2006
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API Update to sigma offer – 01/11/2006
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API response to Sigma Pharmaceutical Limited – 16/10/2006
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API response to bid – 06/10/2006
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API clarification to market speculation – 02/10/2006
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Results of Annual General Meeting – 28/09/2006
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API Trading updated information – 27/09/2006
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API response to market speculation – 27/09/2006
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API Limited advise details of executive service agreement with Mr Stephen Roche – 27/09/2006
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API Annual General Meeting teleconference facility – 27/09/2006
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ASX listing rules compliance API – 15/09/2006
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Annual General Meeting – 30/08/2006
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CFO, Director & Audit committee Changes – 22/08/2006
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API Statutory Report & Update – 22/08/2006
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Annual Report – 22/08/2006
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API to lodge final accounts on Monday 21 August 2006 -17/08/2006
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Results for year ended 30 April 2006 – Investor Presentation – 14/08/2006
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Preliminary Final Report – 14/08/2006
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Australian Pharmaceutical Industries appoints new CEO – 14/08/2006
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Appendix 4E to be lodged with the ASX today – 14/08/2006
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Financial results presentation & teleconference – 11/08/2006
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Update from API – 28/07/2006
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Update from API – 21/07/2006
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Voluntary Suspension – 14/07/2006
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Trading Halt – 12/07/2006
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Date of full year results – 13/06/2006
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Price query – 31/03/2006
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API appoints Daniel Lucas as Chief Financial Officer – 07/03/2006
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Appendix 3X – Initial Director’s interest notice – 03/02/2006
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API appoints Hom Dr Michael Wooldridge as independent Director – 27/01/2006
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API reports strong December trading – 19/01/2006
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