EX-99.1 2 v458238_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

JOINT FILING AGREEMENT

 

July 20, 2016

 

Pursuant to Rule 13d-1(k)(1)(iii) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees that VIBURNUM FUNDS PTY LTD ("Viburnum") may file as necessary on behalf of the undersigned with the Securities and Exchange Commission a Schedule 13G or Schedule 13D and any amendments thereto in respect of shares of Universal Biosensors, Inc. purchased, owned or sold from time to time by the undersigned.

 

Viburnum is hereby authorized to file a copy of this letter as an exhibit to said Schedule 13G or Schedule 13D or any amendments thereto.

 

  VIBURNUM FUNDS PTY LTD   
     
  By: /s/ David St. Quintin  
  Name: David St. Quintin  
  Title: Company Secretary  

 

  VF STRATEGIC EQUITIES FUND   
     
  By: Viburnum Funds PTY Ltd  
       
  By: /s/ David St. Quintin  
  Name: David St. Quintin  
  Title: Company Secretary  

 

  VF HIGH CONVICTION FUND   
     
  By: Viburnum Funds Pty Ltd  
       
  By: /s/ David St. Quintin  
  Name: David St. Quintin  
  Title: Company Secretary  

 

  VF AUSTRALIAN EQUITIES FUND  
     
  By: Viburnum Funds Pty Ltd  
       
  By: /s/ David St. Quintin  
  Name: David St. Quintin  
  Title: Company Secretary  

 

 

Craig E. Coleman

 

By: /s/ Craig E. Coleman

 

 

Marshall Allen

 

By: /s/ Marshall Allen

 

 

Anthony Howarth

 

By: /s/ Anthony Howarth

 

 

Melissa Karlson

 

By: /s/ Melissa Karlson