Cellmid 2018 Annual Report
70
COMPANY DETAILS
The registered office of the company is:
Suite 204, Level 2
55 Clarence Street
Sydney NSW 2000
The principal places of business are:
Cellmid Limited
Suite 204, Level 2
55 Clarence Street
Sydney NSW 2000
Advangen International Pty Limited
Suite 204, Level 2
55 Clarence Street
Sydney NSW 2000
Advangen Incorporated
Chiba Industry Advancement Centre
Tokatsu Techno Plaza
5-4-6 Kashiwanoha
Kashiwa
Chiba 277-082 Japan
Kinera Limited
Suite 204, Level 2
55 Clarence Street
Sydney NSW 2000
Lyramid Limited
Suite 204, Level 2
55 Clarence Street
Sydney NSW 2000
Advangen LLC
801A Core Street Suite A
Dallas
Dallas County
Texas 75207
BOARD OF DIRECTORS
Non-Executive Chairman
Dr David King
CEO and Managing Director
Ms Maria Halasz
Non-Executive Directors
Mr Bruce Gordon
Dr Fintan Walton
Dr Martin Cross
Mr Dennis Eck
Company Secretary
Mr Lee Tamplin (Appointed 6 September 2018)
Mr Raymond Ting (Resigned 6 September 2018)
AUDITORS, SOLICITORS AND
PATENT ATTORNEY
Auditors
Grant Thornton Audit Pty Ltd
17/383 Kent Street
Sydney NSW 2000, Australia
Solicitors
Piper Alderman
Governor Macquarie Tower
1 Farrer Place
Sydney NSW 2000, Australia
Patent Attorney
FB Rice & Co
Level 23, 44 Market Street
Sydney NSW 2000 Australia
SHARE REGISTRY
Automic Pty Limited
Level 29, 201 Elizabeth Street
Sydney NSW 2000, Australia
CORPORATE
DIRECTORY