-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TS0rNxiYCNQPmsTSLInkswNGMAlTYjAZmjb/pWmUgLdgKva1C5KADb+NRdf7B1co jfGZe27ubsjZaCORmTI1BA== 0001209191-08-034445.txt : 20080602 0001209191-08-034445.hdr.sgml : 20080602 20080602185443 ACCESSION NUMBER: 0001209191-08-034445 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080528 FILED AS OF DATE: 20080602 DATE AS OF CHANGE: 20080602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL BIOSENSORS INC CENTRAL INDEX KEY: 0001279695 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 980424072 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 103 RICKETTS ROAD STREET 2: MT. WAVERLEY CITY: VICTORIA STATE: C3 ZIP: 3149 BUSINESS PHONE: 613-8542-9000 MAIL ADDRESS: STREET 1: 103 RICKETTS ROAD STREET 2: MT. WAVERLEY CITY: VICTORIA STATE: C3 ZIP: 3149 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kiefel Charles CENTRAL INDEX KEY: 0001398645 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52607 FILM NUMBER: 08875276 BUSINESS ADDRESS: BUSINESS PHONE: 613 8542-9000 MAIL ADDRESS: STREET 1: 103 RICKETTS ROAD STREET 2: MT. WAVERLEY CITY: VICTORIA STATE: C3 ZIP: 3149 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-05-28 0 0001279695 UNIVERSAL BIOSENSORS INC UBI 0001398645 Kiefel Charles 1 CORPORATE AVENUE ROWVILLE VICTORIA C3 3178 AUSTRALIA 1 0 0 0 Common Stock 2008-05-28 4 P 0 16038 14192.83 A 16038 I See Footnote Common Stock 181237 D Common Stock 5662768 I By The Principals Cornerstone Fund Pty Ltd The aggregate price of the common stock reported is stated in Australian dollars. Dale Kiefel Pty Ltd holds the reported shares as trustee for Mr. Kiefel's wife's superannuation fund (Dale Kiefel Superannuation Fund). The Reporting Person disclaims beneficial ownership of these securities, and this report shall not be deemed an admisstion that the Reporting Person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. The Principals Cornerstone Fund Pty Ltd holds the reported securities on trust for the Reporting Person. Exhibit List Exhibit 24 - Power of Attorney /s/ Cameron Billingsley, Attorney in Fact 2008-06-02 EX-24.4_243739 2 attachment1.htm EX-24 DOCUMENT 
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS



	Know all persons by these presents, that the undersigned hereby constitutes and
appoints each of Cameron Billingsley, Salesh Balak, and Mark Morrison, signing
singly, as the undersigned's true and lawful attorney-in-fact to:

(1)	Execute for and on behalf of the undersigned, in the undersigned's capcacity
as an officer and/or a director of Universal Biosensors Inc. (the "Company"),
Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a)
of the Securities and Exchange Act of 1934 (the "Act") and the rules thereunder;


(2)	Do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms 3, 4, and 5
and timely file such Forms with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and


(3)	Take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this limited power of attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.


	The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisit,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this limited power of attorney and all rights and powers
herein granted.  The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsbilities to comply with Section 16 of the Act.


	This limited power of attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of, and transactions in securities issued by, the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this limited power of attorney
to be executed as of this 2nd day of June, 2008.


		/s/ Charles Kiefel

		Charles Kiefel
		Print Name
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