| Company Name | Living Cell Technologies Limited |
| Registered Office | Living Cell Technologies Limited Level 5, NAB House 255 George Street Sydney NSW 2001 |
| 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 Melbourne & Sydney, Australia Operational Headquarters Auckland, New Zealand Other Locations Perugia, Italy Rhode Island, USA New York, U.S.A. |
| Mailing Address | PO Box 3014 Auburn VIC 3123 Australia |
| 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 Robert Caspari (Chief Executive Officer, Non-Executive Director) Dr Paul Tan (Chief Operating Officer, Executive Director) Mr David Collinson (Non-Executive Director) Professor Robert Elliott (Medical Director) Dr David Brookes (Independent Director) Mr Laurie Hunter (Independent Director) Scientific Panel Dr John Court (MBBS, FRACP, Chairman) Professor Robert Seamark (BAgSc, PhD) Professor Riccardo Calafiore |
| Management Team | Dr Robert Caspari (CEO) Dr Paul Tan (COO) Mr Richard Justice (CFO) Professor Robert Bartlett Elliott (Medical Director) Mr Nicholas Geddes (Company Secretary) Dr Julia Hill (Interim General Manager) Dr Olga Garkavenko (Divisional Manager) Dr Livia Escobar (Divisional Manager Cell Production) Dr Stephen Skinner (Divisional Manager, Neurosciences) Dr A Ferguson (Veterinarian) |
| Company Secretary | Mr Nicholas Geddes |
| Investor Relations Contact | Dr Julia Hill / Mr Richard Justice / Dr Paul Tan |
| 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$52 m (as of 20 August 2008) |
| ABN | 14 104 028 042 |
updated 20th August, 2008
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