LCT 0.01
OptiCellAI arrangement reviewed and concluded
Living Cell Technologies has exercised its right to conclude its arrangement with Sydney based start-up company OptiCellAI Pty Ltd, representing a projected cost saving of $270,000 in the 2023 financial year.
Amended Constitution
Amended Constitution for Living Cell Technologies Limited.
Results of Meeting
Results of the Company's Annual General Meeting, held on 10 November 2022.
Cancellation of online attendance option for 2022 AGM
Living Cell Technologies references the Company’s announcement of 27 October 2022 and advises shareholders that the online attendance option for the 2022 Annual General Meeting has now been cancelled.
AGM Update - Addendum to Notice of Annual General Meeting
Living Cell Technologies gives notice to Shareholders of the Company that the Directors have determined to issue this addendum in relation to the Company’s Annual General Meeting of Shareholders to be held Thursday 10 November 2022 at 2.00pm (AEDT) at Royal Australian Automobile Club, Macquarie Room, 89 Macquarie Street, Sydney NSW 2000.