Shareholder Information As At 18 September 2020
Shareholder Information As At 18 September 2020
Additional information as at 18 September 2020 required by the ASX and not shown elsewhere in this report is as follows:
1. SHAREHOLDING
A) Distribution of shareholder numbers
Ordinary fully paid shares
B) shareholdings held in less than marketable parcels
C) Substantial shareholdings
D) Voting rights
E) Largest shareholders
2. COMPANY SECRETARY
The name of the Company Secretary is:
Darren Keamy
3. REGISTERED OFFICE
The principle registered office in Australia is:
Level 11, 535 Bourke Street
Melbourne, VIC 3000, Australia Telephone: +61 3 9660 4900
Fax: +61 3 9660 4999
Email: [email protected]
Website: http://www.clinuvel.com
4. REGISTER OF SECURITIES
Computershare Investor Services Pty Ltd
Yarra Falls, 453 Johnston St, Abbotsford,
VIC 3067, Australia
Telephone: +61 3 9415 4000
5. AUSTRALIAN SECURITIES EXCHANGE LIMITED
Quotation has been granted for all the ordinary shares on all Member Exchanges of the Australian Securities Exchange Limited (ASX):
The Company’s shares are also traded on XETRA, an electronic trading system, based in Frankfurt, Germany, under the code UR9.
In the USA, the Company’s Level 1, American Depositary Receipts (ADRs), trade under the code CLVLY. Each ADR of the Company is equivalent to one ordinary share of the Company, as traded on the ASX. The Bank of New York Mellon is the depositary bank.
6. RESTRICTED SECURITIES
Restricted securities on issue at June 30, 2020: Nil.
7. DIRECTORY
NON-EXECUTIVE CHAIR
Willem Blijdorp
NON-EXECUTIVE DIRECTORS
Brenda Shanahan, Dr Karen Agersborg, Susan Smith, Prof Jeffrey Rosenfeld
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Dr Philippe Wolgen
CHIEF SCIENTIFIC OFFICER
Dr Dennis Wright
CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Darren Keamy
AUDITOR
Grant Thornton Australia Limited
Collins Square, Tower 5, Level 22, 727 Collins Street, Melbourne, VIC 3008, Australia
BANKER
National Australia Bank (NAB)
Western Branch, 460 Collins St, Melbourne, VIC 3000, Australia
LEGAL COUNSEL
Arnold Bloch Leibler
Level 21, 333 Collins St, Melbourne, VIC 3000, Australia
Sidley Austin LLP
Woolgate Exchange, 25 Basinghall Street,
London, EC2V 5HA, United Kingdom
IP LAWYER
Dipl.-Ing Peter Farago
Baadestr 3, Munich 80, Germany