Annual General Meeting
Living Cell Technologies Limited will hold its Annual General Meeting (“Meeting”) on Thursday, 19 November 2020 at 2:00pm (AEDT).
Due to the coronavirus pandemic and related issues, the Meeting will be held virtually via a live Zoom teleconference, supported by the Company’s Share Registrar, Computershare.
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Appendix 4G Corporate Governance Statement
Updated Corporate Governance Statement
Notification of Change of Auditor
In accordance with Listing Rule 3.16.3, LCT advises that, BDO Audit Pty Ltd has been appointed as auditor of the Company. The appointment follows the resignation of BDO East Coast Partnership, and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001.
The appointment of BDO Audit Pty Ltd is a result ...
Preliminary Final Report
The Preliminary Final Report (Appendix 4E) on the financial results for the year ended 30 June 2020 was released today.
The COVID-19 pandemic affected progress in the company’s ongoing projects as well as opportunities to progress licensing and partnership discussions, particularly during the second half of the year. This is r...