ASX Announcements

28 October 2020

September quarter Appendix 4C

LCT ended the quarter with a cash balance of $2,524,461 compared to $2,964,873 in the previous quarter.

Net operating cash flow in the quarter was $(440,109) compared to $(841,919) in the previous quarter. Receipts from grants and tax incentives were $79,153 (previous quarter $40,873).

19 October 2020

Annual Report

2019/2020 Annual Report

19 October 2020

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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19 October 2020

Appendix 4G Corporate Governance Statement

Updated Corporate Governance Statement

20 September 2020

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 ...