Corporate Directory

Board of Directors

Mr Andrew Denver
Mr Denis Hanley
Ms Judith Smith
Mr Marshall Heinberg
Mr David Hoey
Mr Craig Coleman

Registered Office in Australia

1 Corporate Avenue
Rowville VIC 3178 Australia
Telephone: + 61 3 9213 9000
Fax: + 61 3 9213 9099
Email: info@universalbiosensors.com
Web: www.universalbiosensors.com

Registered Agent in the US

Corporation Service Company
2711 Centerville Road, Suite 400,
Wilmington, County of New Castle
Delaware, Unites States of America

Share Registry

Boardroom Pty Limited
GPO Box 3993
Sydney NSW 2001
Phone: 1300 737 760
Fax: 1300 653 459
Website: www.boardroomlimited.com.au

Auditor

PricewaterhouseCoopers
201 Sussex Street
GPO Box 2650
Sydney NSW 1171

Australian Legal Adviser

PFM Legal Pty Ltd
Level 7
257 Clarence Street
Sydney NSW 2000
Australia

US Legal Adviser

Venable LLP
575 7th Street, NW
Washington DC 20004
United States of America

US Patent Attorneys

Davis Wright Tremaine LLP
505 Montgomery Street, Suite 800
San Francisco, CA 94111
United States of America

Australian Patent Attorneys

Griffith Hack
509 St Kilda Road
Melbourne VIC 3004
Australia

ASX code

UBI

Stock Exchange Listing

Australian Securities Exchange
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