0001144204-18-057356.txt : 20181105 0001144204-18-057356.hdr.sgml : 20181105 20181105171146 ACCESSION NUMBER: 0001144204-18-057356 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181010 FILED AS OF DATE: 20181105 DATE AS OF CHANGE: 20181105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CVC Ltd CENTRAL INDEX KEY: 0001757992 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52607 FILM NUMBER: 181160702 BUSINESS ADDRESS: STREET 1: LEVEL 37 STREET 2: 1 MACQUARIE PLACE CITY: SYDNEY STATE: C3 ZIP: 2000 BUSINESS PHONE: 612 9087 8000 MAIL ADDRESS: STREET 1: LEVEL 37 STREET 2: 1 MACQUARIE PLACE CITY: SYDNEY STATE: C3 ZIP: 2000 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: 1 CORPORATE AVENUE STREET 2: ROWVILLE CITY: VICTORIA STATE: C3 ZIP: 3178 BUSINESS PHONE: 613-9213-9000 MAIL ADDRESS: STREET 1: 1 CORPORATE AVENUE STREET 2: ROWVILLE CITY: VICTORIA STATE: C3 ZIP: 3178 3 1 tv506354_form-3.xml OWNERSHIP DOCUMENT X0206 3 2018-10-10 0 0001279695 UNIVERSAL BIOSENSORS INC UBI 0001757992 CVC Ltd LEVEL 37 1 MACQUARIE PLACE SYDNEY C3 2000 AUSTRALIA 0 0 1 0 Common Stock 21944614 D Traded as CHESS Depositary Interests ("CDIs") on the Australian Securities Exchange. CDIs represent beneficial interests in the common stock held by CHESS Depositary Nominees Pty Ltd. The common stock is directly held by CVC Limited ("CVC") and indirectly held by the individual directors of CVC. The individual directors of CVC are Alexander Beard, John Read and Ian Campbell ("CVC Indirect Reporting Persons"). The CVC Indirect Reporting Persons disclaim beneficial ownership within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, or otherwise of such portion of the CVC common stock in which the CVC Indirect Reporting Persons have no pecuniary interest. Exhibit 24.1 - Power of Attorney /s/ John Hunter, attorney-in-fact 2018-11-05 EX-24.1 2 tv506354_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints JOHN HUNTER with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as a shareholder of Universal Biosensors, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any securities 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 by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this 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 the attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, 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 power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This 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 attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of November, 2018.

 

CVC Limited

 

 

 

By: /s/ John Hunter

Name: John Hunter

Title: Company Secretary