Corporate Directory

Board of Directors

Mr Craig Coleman
Ms Judith Smith
Mr Marshall Heinberg
Mr David Hoey

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
Level 3, 45 Watt Street
PO Box 798
Newcastle, NSW 2300
Australia

Australian Legal Adviser

Clayton Utz
Level 18
333 Collins Street
Melbourne VIC 3000
Australia

US Legal Adviser

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

US Patent Attorneys

Aura IP Law
4401 Atlantic Avenue Suite 200
Long Beach, CA 90807
United States of America

Australian Patent Attorneys

Clayton Utz
Level 18
333 Collins Street
Melbourne VIC 3000
Australia

ASX code

UBI

Stock Exchange Listing

Australian Securities Exchange