Webinars

Bioxyne Limited (ASX: BXN) regularly hosts investor and stakeholder webinars to provide timely updates on our performance, strategic initiatives, and key developments across the business. Below you can access recordings of recent presentations, offering insight into our progress and ongoing commitment to transparency and engagement with shareholders.

Behind the Scenes @ Breathe Life Sciences

A behind-the-scenes look into Breathe Life Sciences, part of Bioxyne Limited’s growing life sciences portfolio.

Q4 FY2025 Webinar

CEO Samuel Watson and the leadership team present Bioxyne’s Q4 FY2025 results and operational highlights.

H1 FY2025 Webinar

Bioxyne’s management team discusses the Company’s first-half results, growth trajectory, and future initiatives.

Corporate Governance

Bioxyne Limited (ASX: BXN) is committed to maintaining the highest standards of corporate governance, transparency, and ethical conduct across all aspects of its operations. The following governance documents outline the Company’s core policies and principles that guide its leadership, decision-making processes, and stakeholder responsibilities.

Board Charter

Outlines the roles, responsibilities, and structure of the Board of Directors.

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Code of Conduct

Defines the ethical standards and professional expectations for directors, officers, and employees.

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Audit & Risk Management Committee Charter

Details the Committee’s oversight of financial reporting, risk management, and internal controls.

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Whistleblower Policy

Establishes a framework for reporting and protecting individuals who disclose wrongdoing.

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Shareholder Communications Policy

Describes how Bioxyne communicates effectively and transparently with shareholders and stakeholders.

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Continuous Disclosure Policy

Outlines the Company’s obligations to keep the market informed in accordance with ASX rules.

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Diversity & Inclusion Policy

Affirms Bioxyne’s commitment to fostering a diverse and inclusive workplace culture.

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Securities Trading Policy

Sets out the rules governing trading in Bioxyne securities by directors, officers, and employees.

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FAQs

At Bioxyne Limited, we are committed to maintaining transparent and timely communication with our shareholders, investors, and partners.
Below you will find answers to some of the most frequently asked questions regarding our corporate structure, governance, financial reporting, and investor services.
This section is designed to provide clear and accessible information about the Company and its operations.

What are the head office contact details?

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Bioxyne Limited’s head office is located in the heart of Sydney’s central business district:
Suite 506, Level 5, 50 Clarence Street, Sydney NSW 2000.
Our team can be reached by phone at +61 2 9078 8180 or via email at info@bioxyne.com.
For further information about our operations and products, please visit our official website at www.bioxyne.com.

What is the name and contact details of the Share Registry?

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Bioxyne Limited’s share registry is managed by Computershare Investor Services Pty Limited, one of Australia’s leading providers of shareholder management services.

Registered Office:
Level 4, 60 Carrington Street,
Sydney NSW 2000, Australia.
Telephone (within Australia): 1300 787 272
Telephone (outside Australia): +61 3 9415 4088
Fax: +61 3 9473 2500

Shareholders may contact Computershare directly for assistance with share transfers, address updates, or dividend information.

Who are the Company auditors?

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The Company’s external audit is conducted by RSM Australia Partners.

Their office is located at Level 13, 60 Castlereagh Street, Sydney NSW 2000, and they can be contacted on +61 2 8226 4500.
RSM provides independent assurance services and ensures Bioxyne’s financial reporting meets all regulatory and governance standards.

What is the financial year end?

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Bioxyne Limited’s financial year ends on 30 June of each calendar year.
This aligns with the standard Australian corporate reporting period, ensuring consistency with statutory and ASX disclosure requirements.

How can I obtain a copy of the annual report?

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A digital version of Bioxyne Limited’s most recent Annual Report is available for download on our corporate website and via the ASX platform under the ticker BXN.
Shareholders and interested parties may access current and past reports through the Investor Relations section of the website.

What is the privacy policy?

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Bioxyne Limited is committed to protecting your privacy and handling personal information responsibly.
Our full Privacy Policy is available on our website under the Governance section and outlines how we collect, use, and safeguard personal data.

News

At Bioxyne, innovation and transparency are at the heart of everything we do.
Our news and announcements highlight the milestones, partnerships, and scientific advancements driving our expansion in the life sciences industry.
Stay up to date with the stories shaping Bioxyne’s journey as an international health and wellness leader.

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Share Price Information

This section provides current and historical information on Bioxyne Limited’s (ASX: BXN) share price as quoted on the Australian Securities Exchange.
Shareholders and investors can use this resource to track the Company’s market performance, review recent trading activity, and access key market data.
All information is updated regularly in accordance with ASX reporting standards.

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ASX Annoucements

As part of our ongoing commitment to transparency, Bioxyne Limited publishes all market-sensitive information through the Australian Securities Exchange (ASX).
In this section, you’ll find the Company’s official announcements, financial disclosures, and investor communications that reflect our continued growth and global strategy in the life sciences sector.

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Board of Directors

Mr. Anthony Ho

Mr. Anthony Ho – B. Com (UNSW), CA, FAICD, FCIS, FGIA

Non-Executive Chairman

Tony is an experienced company director and is currently a director and chairman of a number of listed ASX companies.
Tony was executive director of sales and distribution company Arthur Yates & Co Limited, retiring from that position in April 2002.
His extensive corporate finance and governance experience included being Finance Director/CFO of listed retailers on the ASX –
M. S. McLeod Holdings Limited (Downtown Duty Free), Galore Group Limited (Barbeques Galore) and Brazin Limited (Bras N Things, Sanity Music).

Prior to joining commerce, Tony was a partner of Cox Johnston & Co, Chartered Accountants which has since merged with Ernst & Young.

Tony holds a Bachelor of Commerce degree from the University of New South Wales and is a member of the Institute of Chartered Accountants in Australia and New Zealand, and a fellow of the Chartered Institute of Company Secretaries, Governance Institute of Australia and the Australian Institute of Company Directors.

Samuel Watson

Samuel Watson – BSC Finance and Economics (New York Stern School of Business)

Managing Director, Founder

Samuel Watson was appointed to the Board on 19 May 2023.

Sam is the founder and CEO of Breathe Life Sciences (BLS). Since establishing the company and the Dr Watson brand in 2018,
BLS quickly became a significant player in the health and wellness industry in Europe, the UK, and Japan.
In 2020 BLS entered the Australian market and grew rapidly into the market-leading manufacturer of novel medicines such as MDMA,
Psilocybin, and cannabis.

Sam is the CEO and founder of Breathe International Ltd, which became Bioxyne’s largest shareholder following its all-share acquisition of BLS in 2023.
In 2023, at 29 years of age, Sam became the youngest ever CEO of an Australian publicly listed company.

Jason Hine

Jason Hine – BA Economics and Commerce

Executive Director

Jason Hine was appointed to the Board on 19 May 2023.

Jason was previously the GM Commercial Operations for ECS Botanics Limited, Australia’s largest medicinal cannabis and hemp food wellness business.
The ECS food and wellness business delivers high quality Tasmanian grown/sourced hemp food and wellness products into the Australian grocery sector via the large grocery chains, regional distributors, and a growing bulk supply and B2C channel.

Jason has been CEO, COO and Managing Director of a number of companies in various industries over a 30-year career.

Guy Robertson

Guy Robertson – B. Com (Hons.) CA

Chief Financial Officer | Company Secretary

Guy Robertson was appointed CFO and Company Secretary on 1 September 2016.

Guy is an experienced finance executive, having held the positions of Director, Company Secretary and Chief Financial Officer
of both ASX listed and private companies in Australia and Hong Kong.
Guy held senior roles in the Jardine Matheson Group of Companies including General Manager Finance of Franklins Limited,
Chief Operating Officer of Colliers International Asia Pacific and Managing Director (NSW) Jardine Lloyd Thompson.

Fact Sheet

Name

Bioxyne Limited Business

Description

Bioxyne Limited (ASX:BXN) is an international Australian life sciences company headquartered in Sydney, and parent company of the Breathe Life Sciences Group. Bioxyne and wholly owned subsidiary Breathe Life Sciences manufacture and distribute novel medicines (cannabis, MDMA, Psilocybin) and consumer health products (CBD, functional mushrooms, other) in Australia, Europe, UK, Japan, and USA. In Australia, Breathe Life Sciences holds a TGA manufacturing license, controlled substance licenses to import, export, and wholesale Schedule 3,4, 8 and 9 products, operating primarily business to business. Outside of Australia, the business has manufacturing and distribution centres in Japan, the UK, and Europe, and operates direct to consumer supply of its trademarked Dr Watson® brand. For more information on Bioxyne, please visit https://bioxyne.com

Shares on Issue

Ordinary shares: 2,053,312,000
Performance Rights 26,666,667

Listings

ASX

Managing Director and Chief Executive Officer

Mr Samuel Watson

Chief Financial Officer

Guy Robertson

Board of Directors

Mr Anthony Ho – Non Executive Chairman
Mr Samuel Watson – Managing Director and CEO
Jason Hine – Executive Director
Company Secretary: Guy Robertson

Registered Office

Suite 506, Level 5 50 Clarence Street Sydney NSW 2000
Phone: + 61 2 9078 8180
Fax: +6102 9078 7661
Email: info@bioxyne.com
Web: http://www.bioxyne.com

Share Registry

Automic Pty Ltd Level 5 126 Phillip Street Sydney NSW 2000
Phone: 1300 288 664
Fax: +61 2 9698 5414
Email: hello@automicgroup.com.au
Web: www.securitytransfer.com.au

Auditor

RSM Australia Partners Level 13, 60 Castlereagh Street Sydney NSW 2000
Phone: +61 2 8226 4500

Investors Information

Bioxyne / Breathe Life Sciences (BLS)

Bioxyne Limited (ASX:BXN) is an Australian life sciences and health products business. In June 2023  Bioxyne acquired BLS in an all shares transaction becoming the parent company of Breathe Life Sciences (“BLS”) and DR Watson®.  The Group, which is headquartered in Sydney and has offices in London, Manchester, Prague, Brisbane, and Nagoya,  manufactures and distributes novel pharmaceuticals and consumer health products globally.

BLS’ focus is in the development and commercialisation of medical cannabis, psychedelics, and novel foods and consumer health products under our own brands and manufacturing for third party brands.

BLS’ goal is to become the market leading Australian manufacturer of novel pharmaceuticals and medicine products derived from Cannabis, Psilocybe Cubensis, and MDMA.

In Australia, BLS is licensed to manufacture MDMA and Psilocybin products for commercial supply to authorised prescribers and clinical trials in Australia and global export markets. BLS was the first Australian company to receive its GMP license to manufacture MDMA and Psilocybin, and as of July 2024, remains the only licensed manufacturer in the country.

In the UK and Europe BLS is a market leader in the supply of CBD (Cannabidiol) and functional mushroom products to national retailers and Amazon. BLS manufactures private, white label, and its in house brands in its UK and EU facilities.

In the USA Bioxyne is currently selling PCC® to Nu-Skin Enterprises (USA) as the active ingredient in ProBio PCC™, and PCC® is being used in a number of other products currently sold in Europe and North America.

The Bioxyne team has extensive skills and knowledge in developing and commercialising life sciences technologies, health products and medicines. The Bioxyne board and management, backed by a supportive shareholder base, is positioned to pursue new growth opportunities for our products in Australasia, Europe, Asia and the USA.

DR Watson®

The Dr Watson brand was established in 2019 when it launched  its range of CBD lifestyle and consumer health products in the UK and Japan. In 2022 Dr Watson launched its medical cannabis range in Australia, supplying wholesale to pharmacies and clinics around the country. The Dr Watson product catalogue extends across multiple dose forms from pastilles (gummies), vape, oral mucosal oils, flower, and suppositories.

Probiotic PCC®

Bioxyne’s proprietary and clinically tested probiotic is Lactobacillus fermentum VRI-003 (PCC®). PCC® is supported by several clinical trials which describe its ability to boost immune and gastrointestinal health. The probiotic development is supported by a manufacturing agreement with Chr. Hansen (Denmark) a global leader in the manufacturing of probiotics and other dietary supplement products for the food, health, pharmaceutical and agriculture industries.

Bioxyne’s probiotic sales are led by ProBio PCC™, a probiotic product containing PCC® sold globally exclusively by Nu-Skin Enterprises (USA) a successful worldwide multilevel marketing company who offers only quality solutions to their customers.

Bioxyne sells its own branded PCC®-containing products in Australia: Progastrim® for gut and immune health and proTract® for atopic dermatitis (eczema).

Bioxyne is actively pursuing new opportunities in the immune health sector that will enhance future value for its shareholders. These include further clinical studies to develop new products to expand product range and to support the marketing of current products.