Corporate Governance

Code of Conduct for Directors and Key Executives

Expectations of Directors Policy

The board of directors of Living Cell Technologies Ltd is responsible for the corporate governance of the consolidated entity. The board guides and monitors the business and affairs of LCT on behalf of the shareholders by whom they are elected and to whom they are accountable.

LCT is in the process of implementing the Corporate Governance Policy in accordance with the best practice recommendations of the ASX Corporate Governance Council.

At all times, LCT is mindful of the ASX/AusBiotech Code of Best Practice for Reporting by Life Science Companies which was developed to enhance communication and understanding between companies and the investment community.