ASX Announcements

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being resolutions requisitioned by a group of shareholders under s249D of the Corporations Act 2001 (Cth), have been withdrawn by those shareholders due to the recent resignations of Professor Bernard Tuch, Mr Robert Willcocks and Dr Andrew Kelly as directors of the Company and the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. 

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. 

Initial Director's Interest Notice for David Hainsworth.

Initial Director's Interest Notice for Bradley Dilkes.

Final Director's Interest Notice for Robert Willcocks.