Corporate Directory

CORPORATE DIRECTORY

DIRECTORS

Sean Williams – Non-Executive Chairman
Dr Ronald Wise – Non-Executive Director
Tony Fitzgerald – Non-Executive Director

COMPANY SECRETARY

James Barrie

REGISTERED OFFICE

Level 9, 505 Little Collins Street
Melbourne VIC 3000

PRINCIPAL PLACE OF BUSINESS

Level 9, 505 Little Collins Street
Melbourne VIC 3000

SHARE REGISTER

Automic Legal Pty Ltd
Level 5, 126 Phillip Street
Sydney NSW 2000

AUDITOR

RSM Australia Partners
Level 27, 120 Collins Street
Melbourne VIC 3000

STOCK EXCHANGE LISTING

InhaleRx Limited shares are listed on the Australian Securities Exchange (ASX code: IRX)

CORPORATE GOVERNANCE STATEMENT

Matthew Golden

Chief Executive Officer

Commercial healthcare Professional with 20 years’ experience in the pharmaceutical industry

Experienced leader in both Australian and international pharmaceutical markets.

Strong experience launching mega brands such as Caduet® and Eliquis® and developing turnaround growth strategies for products such as Accupril® and Penthrox® (the ‘Green Whistle’).

Andrew Saich

Non-Executive Director

Andrew is a UK trained physician with a degree in physiology and a degree in medicine from the University of London.

Andrew has vast experience within the pharmaceutical and medical cannabis industries as a Senior Executive leading the medical team at GW Pharmaceuticals, Chief Medical Officer at Senzer Pharmaceuticals & European Medical Director for Intercept Pharmaceuticals

Darryl Davies

Executive Director

Co-founder and Chief Operating Officer at Cannvalate

Darryl is a hands-on executive with 15 years experience in Healthcare and Harm Minimisation

Darryl has built award winning cannabis events and he comes with a broad-range of cannabis-specific industry experience.

Sean Williams

Non-Executive Chairman

Senior executive who has had a successful career across the supply chain, health, pharmaceutical and investment management sectors.

Experience as CEO of investment company with Assets Under Management of $475m+

Ex- General Manager Finance and General Manager – Hospital Pharmacy & Dental Distribution Services for Symbion Pharmacy Services

Dr. Sud Agarwal

Medical Science Consultant

Dr Agarwal is an anaesthetist and the Co-Founder of Cannvalate.

Chief Medical Officer at Incannex Healthcare Ltd.

Sud is considered a global cannabis key opinion leader advocating for clinically-validated cannabinoid treatment pathways

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Long term – Product Validation and Registration

InhaleRx Ltd.’s long term focus is to develop 1st to market, medically registered and integrated inhaled medical cannabis delivery systems.

Partnering with Camargo, InhaleRx Ltd is currently developing a comprehensive registration package utilising the FDA’s 505 (b)(2) pathway that includes the development of a clinical trial program designed to meet the FDA’s requirements for device registration.

InhaleRx Ltd. is also partnering with EC Pharma Pty Ltd for the clinical trials program, with EC Pharma focusing on the Medical Cannabis C-Liquids for clinical trials.

The first steps in the FDA registration process, the development of the Pre-IND package, is already in progress.

Mid Term – New Product Development

InhaleRx Ltd continues to work closely with medical engineering and design partners to develop and bring to market new and more efficient inhaler device solutions to meet the medical and clinical needs of researchers, doctors and patients.

While there are many companies launching recreational vape products around the world, there is an ongoing unmet need for inhaler devices that meet medical and clinical requirements that will stand up to the high standards required to meet Medical Device Registration requirements demanded by Authorities such as as the FDA and TGA.

InhaleRx Ltd is focused on meeting those requirements and delivering medically registered devices to healthcare professionals and patients, utilising ISO13485, GMP and QA processes.

Short Term – Market Testing

In 2021 we launched Australia’s 1st Medical Cannabis Inhaler Device in Partnership with EC Pharma Pty Ltd and Cannvalate Pty Ltd. The Medihale™ Inhaler Device fills a critical need for Australian Medical Cannabis Patients; a high bioavailability solution for patients requiring fast onset of action, a common requirement for patients experiencing acute pain or acute anxiety attacks, that is not currently met by current oral ingested delivery methods.

EC Pharma Pty Ltd has developed Proprietary Medical Cannabis “C-Liquids”, specifically for use in our Medihale™ Inhaler Device.

Cannvalate Pty Ltd is partnering with EC Pharma Pty Ltd to provide access to Australia’s largest Medical Cannabis Prescriber Network, delivering over 50% of SAS-B Medical Cannabis Prescriptions in Australia, ensuring the InhaleRx Ltd’s Medihale™ device is accessible to patients across Australia!

InhaleRx Ltd is also in discussions with several companies interested in developing their own C-Liquids for exclusive use on our Medihale™ Pods.