Corporate Directory

Board of Directors
Mr Andrew Denver
Mr Mark Morrisson
Dr Colin Adam
Mr Denis Hanley
Mr Andrew Jane
Mr Charles Kiefel
Dr Elizabeth (Jane) Wilson

Registered Office in Australia
103 Ricketts Road
Mount Waverley VIC 3149
Australia
Telephone: + 61 3 8542 9000
Fax: + 61 3 9543 6490
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
Registries Limited
Level 2
28 Margaret Street
Sydney NSW 2000
Australia
Telephone: + 61 2 9290 9600
Fax: +61 2 9279 0664
Email: registries@registriesltd.com.au
Web: www.registriesltd.com.au

Auditor
PricewaterhouseCoopers
Freshwater Place
Level 19, 2 Southbank Boulevard
Southbank VIC 3006
Australia

Australian Legal Adviser
PFM Legal Pty Ltd
Level 12
117 York Street
Sydney NSW 2000
Australia

US Legal Adviser and US Patent Attorneys
Venable LLP
575 7th Street, NW
Washington DC 20004
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