-----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, BL8otmy1dOaJPIVW1LtYQnMPDscsiwuXluU80DxAeaBKfEwfyS49LUv1gjJRVILf GaLvE90gUEUhbX6WZ4pS+w== 0001209191-08-038168.txt : 20080620 0001209191-08-038168.hdr.sgml : 20080620 20080620123322 ACCESSION NUMBER: 0001209191-08-038168 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080617 FILED AS OF DATE: 20080620 DATE AS OF CHANGE: 20080620 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: DENVER ANDREW CENTRAL INDEX KEY: 0001251684 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52607 FILM NUMBER: 08909581 BUSINESS ADDRESS: STREET 1: PALL CORP STREET 2: 2200 NORTHERN BLVD CITY: EAST HILLS STATE: NY ZIP: 11548-1289 BUSINESS PHONE: 5164845400 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-06-17 0 0001279695 UNIVERSAL BIOSENSORS INC UBI 0001251684 DENVER ANDREW 1 CORPORATE AVENUE ROWVILLE VICTORIA C3 3178 AUSTRALIA 1 0 0 0 Common Stock 2008-06-17 4 P 0 2000 1720.00 A 2000 I By wife Common Stock 2008-06-18 4 P 0 5000 4250.00 A 7000 I By wife Common Stock 1087425 D Common Stock 1181812 I By Andrew Denver & Linda Denver & Colin Denver & Allison Denver Common Stock 5662768 I By the Principals Cornerstone Fund Pty Ltd The aggregate price of the common stock reported is stated in Australian dollars. The reported securities are held by Andrew Denver & Linda Denver & Colin Denver & Allison Denver as trustees for the Denver Family Superannuation Fund, of which the Reporting Person is a beneficiary. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein. The Principals Cornerstone Fund Pty Ltd holds the reported securities on trust for the Reporting Person. Cameron Billingsley, Attorney in Fact 2008-06-20 EX-24.4_246617 2 poa.txt POA 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 a director and/or an officer 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 20th day of June, 2008. /s/ Andrew Denver Andrew Denver Print Name -----END PRIVACY-ENHANCED MESSAGE-----