ASX Announcements

Archive
1 November 2022

2022 AGM Update - Withdrawal of Resolutions

In accordance with ASX Listing Rule 3.17A.2, Living Cell Technologies Limited advises that Resolutions 7-12 in the Company's Notice of 2022 Annual General Meeting dated 30 September 2022, being resolutions requisitioned by a group of shareholders under s249D of the Corporations Act 2001 (Cth), have been withdrawn by those shareholders due to the...

31 October 2022

Board changes

Living Cell Technologies announces the resignations of Professor Bernie Tuch, Mr Robert Willcocks and Dr Andrew Kelly as directors of the Company and the appointment of Mr David Hainsworth and Mr Bradley Dilkes to the Board. Professor Carolyn Sue will continue as a director. 

31 October 2022

Initial Director's Interest Notice - D Hainsworth

Initial Director's Interest Notice for David Hainsworth.

31 October 2022

Initial Director's Interest Notice - B Dilkes

Initial Director's Interest Notice for Bradley Dilkes.

31 October 2022

Final Director's Interest Notice - R Willcocks

Final Director's Interest Notice for Robert Willcocks.