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
251 Little Falls Drive 
Wilmington, DE 19808 
New Castle County, Unites States of America

Share Registry

Boardroom Pty Limited
Level 12, Grosvenor Place
225 George Street
Sydney, New South Wales 2000
Australia

Auditor

PricewaterhouseCoopers
One International Towers Sydney
Watermans Quay
Barangaroo, New South Wales 2000
Australia

Australian Legal Adviser

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

US Legal Adviser

Venable LLP
600 Massachusetts Avenue, NW
Washington DC 20001
United States of America

US Patent Attorneys

Hahn Loeser & Parks LLP
One American Plaza
600 West Broadway, Suite 1500
San Diego, California 92101
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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