| Company Name | Living Cell Technologies Limited |
| Registered Office | Living Cell Technologies Limited Level 9 20 Hunter Street Sydney NSW 2001 Australia |
| Principal Place of Business | Australia Living Cell Technologies Limited Level 9 20 Hunter Street Sydney NSW 2001 Australia New Zealand PO Box 23 566 Hunters Corner Manukau 2155 New Zealand |
| 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) 2 9252 1933 |
| Fax Number | (61) 2 9235 2709 |
| Email Address | lct@lctglobal.com |
| Financial Year End | June 30 |
| Board of Directors | The Board of Directors Dr Paul Tan (CEO, Executive Director) Emeritus Professor Robert Elliott (Medical Director) Dr David Brookes (Chairman, Independent Director) Mr Simon O'Loughlin (Director, Independent Director) Mr Laurie Hunter (Independent Director) Mr Bob Finder (Independent Director) Mr David McAuliffe (Independent Director) Dr Robert Caspari [Stepped down on 1 May 2009] Mr David Collinson [Passed away on 07 Aug 2009] |
| Management Team | Dr Paul Tan (CEO) (Effective 23 December 2008) Emeritus Professor Robert Elliott (Medical Director) Mr John Cowan (Finance & Administration Manager) |
| Company Secretary | Mr Nicholas Geddes |
| Investor Relations Contact | Dr Paul Tan / Mr John Cowan / Ms Rebecca Wilson |
| Principal Bankers | Westpac Banking Corporation Limited |
| 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$71m (as of 30th November 2009) |
| ABN | 14 104 028 042 |
updated 1st December, 2009
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