| Company Name | Living Cell Technologies Limited |
| Registered Office | Living Cell Technologies Limited Level 14, Gold Fields House 1 Alfred Street SYDNEY NSW 2000 |
| Principal Place of Business | Australia Living Cell Technologies Limited Level 5, NAB House 255 George Street Sydney NSW 2001 New Zealand PO Box 23 566 Papatoetoe Auckland New Zealand United States 4 Richmond Square Floor 5 Providence, RI 02906 United States c/o Philip N. Sussman 145 West 86th Street Suite 7A New York, NY 10024 |
| Locations | Corporate Office Sydney, Australia Operational Headquarters Auckland, New Zealand Other Locations Perugia, Italy Rhode Island, USA New York, U.S.A. |
| Sector | Bio-Technology / Pharmaceutical |
| GICS Industry Group | Pharmaceuticals / Biotechnology & Life Sciences |
| Internet Homepage Address (URL) | http://www.lctglobal.com |
| Phone Number | (61) 3 9813 5501 |
| Fax Number | (61) 3 9813 5502 |
| Email Address | lct@lctglobal.com |
| Financial Year End | June 30 |
| Board of Directors | The Board of Directors Mr Simon O'Loughlin (Chairman) Dr Paul Tan (CEO, Executive Director) Mr David Collinson (Non-Executive Director) Professor Robert Elliott (Medical Director) Dr David Brookes (Independent Director) Mr Laurie Hunter (Independent Director) Dr Robert Caspari [Stepped down on 1 May 2009] Scientific Panel Dr John Court (MBBS, FRACP, Chairman) Professor Robert Seamark (BAgSc, PhD) Professor Riccardo Calafiore |
| Management Team | Dr Paul Tan (CEO) (Effective 23 December 2008) Professor Robert Bartlett Elliott (Medical Director) Mr Nicholas Geddes (Company Secretary) Dr Olga Garkavenko (Divisional Manager) Dr Livia Escobar (Divisional Manager Cell Production) Dr Stephen Skinner (Divisional Manager, Neurosciences) Dr A Ferguson (Veterinarian) Mr John Cowan (Finance & Administration Manager) Dr Robert Caspari (Resigned on 23 December 2008) |
| Company Secretary | Mr Nicholas Geddes |
| Investor Relations Contact | Dr Paul Tan / Mr John Cowan / Ms Rebecca Wilson |
| Principal Bankers | Westpac Banking Corporation Limited Australia & New Zealand Banking Group Limited (ANZ) |
| Auditors | PKF Chartered Accountants & Business Advisers |
| Lawyers | Kemp Strang Level 16, 55 Hunter Street GPO Box 475 Sydney NSW 2001 Australia Greenberg Traurig LLP Met Life Building 200 Park Avenue New York, NY 10166 USA Jones Young PO Box 189 Shortland Street Auckland New Zealand AJ Park Level 14, AMP Centre 29 Customs Street West Auckland 1010 PO Box 565 Auckland 1140 New Zealand |
| Share Registry | Computershare Investor Services Pty Limited Level 5 , 115 Grenfell Street Adelaide, SA Australia, 5000 |
| ASX Stock Code | LCT |
| Official Listing Date | 1st September, 2004 |
| ADR | LVCLY |
| OTCQX | LVCLY |
| Market Capitalisation | AUD$46.4m (as of 4th May 2009) |
| ABN | 14 104 028 042 |
updated 4th May, 2009
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