お知らせ • Mar 19
Virax Biolabs Group Limited Approves Fourth Amended and Restated Memorandum and Articles of Association Virax Biolabs Group Limited at its AGM held on March 11, 2026 shareholders approved the form of the fourth amended and restated memorandum and articles of association of the Company in the form attached as Exhibit 99.4 filed as part of the Form 6-K report filed on January 30, 2026 containing the Notice of Meeting and Proxy Statement in its entirety and in substitution for, and to the exclusion of, the existing memorandum and articles of association of the Company to reflect the revised authorized share capital, with effect from the effective date of the Share Consolidation. お知らせ • Jul 30
Virax Biolabs Group Limited Announces Board Changes Virax Biolabs Group Limited announced the appointment of Iain Miller, PhD as an Independent Director to its Board of Directors, effective 29 July 2025. Dr. Miller succeeds Yair Erez, who is stepping down from the Board to focus on other professional endeavours. The Company thanks Mr. Erez for his valuable service and contributions. Dr. Miller brings over 30 years of leadership experience across the diagnostics and MedTech sectors, having held senior positions at GE Healthcare, bioMérieux, and Massachusetts General Hospital. He has worked extensively across both the United Kingdom and United States markets and has founded and led four MedTech companies, including Presymptom Health, a UK Ministry of Defence spinout, where he served as Chief Executive Officer. Under his leadership, Presymptom Health developed InfectiClear®, a novel diagnostic for infectious diseases. Dr. Miller has also served on the UK's NICE Technology Appraisal Committee and contributed to innovation programmes at NHS England and the Medicines and Healthcare products Regulatory Agency (MHRA). He holds a PhD in BioEngineering from the University of Strathclyde, an MBA from the University of Edinburgh, and a BSc in Physics & Electronics from the University of Glasgow. He has published extensively on diagnostic innovation. His commercial, technical, and regulatory expertise is expected to contribute meaningfully to Virax's business strategy as the Company works to expand its immune profiling platform into new markets. お知らせ • Nov 01
Virax Biolabs Group Limited, Annual General Meeting, Dec 12, 2024 Virax Biolabs Group Limited, Annual General Meeting, Dec 12, 2024. Location: biocity glasgow, boness road, newhouse, lanarkshire, ml1 5uh, United Kingdom Board Change • Nov 01
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. 6 experienced directors. No highly experienced directors. Member of Advisory Board Nikolas Perrault is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Jun 13
Virax Biolabs Group Limited Announces Executive Changes On June 11, 2024, Mr. Mark Ternouth resigned as Chief Technical Officer (“CTO”) of Virax Biolabs Group Limited (the “Company” or “Virax”)) and a director of the Board (the “Board”) of the Company, for personal reasons, effective immediately. On the same date, the Board appointed Dr. Nigel McCracken, Chief Operating Officer (“COO”), to fill in the vacancy on the Board, resulting from Mr. Mark Ternouth’s resignation, effective June 11, 2024. Since September 2023, Dr. Nigel McCracken has been serving as COO of Virax Biolabs Group Limited, responsible for running operations and development of the Company. Prior to joining the Company, from March 2021 to August 2023, Dr. McCracken served as the Chief Scientific Officer of BerGenBio AsA, a biopharmaceutical company. From May 2019 to March 2021, Dr. McCracken served as the Chief Operating Officer of NuCana PLC. From September 2014 to April 2019, Dr. McCracken served as the vice president of translational medicine and an executive board member of Debiopharm International SA, a biopharmaceutical company. Dr. McCracken obtained a Master’s degree in Clinical Pharmacology, a Doctor of Philosophy degree in Biochemical Toxicology from Newcastle University, and a Bachelor of Science degree in Biochemistry and Pharmacology from the University of Strathclyde, in 2015, 1991 and 1988, respectively. お知らせ • Sep 02
Virax Biolabs Group Limited Announces Management Changes Virax Biolabs Group Limited announced the appointment of Dr. Nigel McCracken as the Company's Chief Operating Officer ("COO"). Dr. McCracken will succeed Mr. Cameron Shaw, who is moving to Virax's Advisory Board, and will lead the Company's various growth initiatives, including the Company's expected near-term research-use-only launch of ViraxImmune™. On September 1, 2023, Mr. Cameron Shaw resigned as a director of the board. As COO, Dr. McCracken will lead Virax's research and clinical teams as well as the execution of the Company's go-to-market strategy for ViraxImmune™. Prior to joining Virax, Dr. McCracken was the Chief Scientific Officer at OTC traded BerGenBio AsA where he drove the plan for BerGenBio AsA's companion diagnostics and assay development. Prior to that role, he served as COO at Nasdaq listed NuCana PLC, a clinical-stage biopharmaceutical company focused on significantly improving treatment outcomes for patients with cancer, where he provided oversight and direction to the operations of the business, research and development, and execution of corporate strategy. Dr. McCracken obtained a Master’s degree in Clinical Pharmacology, a Doctor of Philosophy degree in Biochemical Toxicology from Newcastle University, and a Bachelor of Science degree in Biochemistry and Pharmacology from the University of Strathclyde, in 2015, 1991 and 1988, respectively. In addition, Mark Ternouth, Virax's current Chief Technology Officer, will be joining the company's Board of Directors. Mr. Ternouth brings decades of experience with companies such as KPMG, PricewaterhouseCoopers (PwC), COLT Telecom, John Lewis Partnership and the United Kingdom's Home Office and Ministry of Justice.