-----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, U8oE5AHAMd8Pu+M939JUUrT0gFBIPzM6wF33+ix5V5oh1Oq++WLVgD4bH9GKBk36 y2RH0RHhhoWBRLOn5nJmSg== 0001181431-07-054292.txt : 20070827 0001181431-07-054292.hdr.sgml : 20070827 20070827144030 ACCESSION NUMBER: 0001181431-07-054292 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070713 FILED AS OF DATE: 20070827 DATE AS OF CHANGE: 20070827 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: pSivida LTD CENTRAL INDEX KEY: 0001314102 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: LEVEL 12 BGC CENTRE STREET 2: 28 THE ESPLANADE CITY: PERTH STATE: C3 ZIP: 6000 BUSINESS PHONE: 61 8 9226 5099 MAIL ADDRESS: STREET 1: LEVEL 12 BGC CENTRE STREET 2: 28 THE ESPLANADE CITY: PERTH STATE: C3 ZIP: 6000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woodthorpe Katherine CENTRAL INDEX KEY: 0001410665 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51122 FILM NUMBER: 071080442 BUSINESS ADDRESS: BUSINESS PHONE: 617-972-6278 MAIL ADDRESS: STREET 1: C/O PSIVIDA LIMITED STREET 2: 400 PLEASANT STREET CITY: WATERTOWN STATE: MA ZIP: 02472 3 1 rrd170645.xml FORM 3 X0202 3 2007-07-13 1 0001314102 pSivida LTD PSDV 0001410665 Woodthorpe Katherine C/O PSIVIDA LIMITED 400 PLEASANT STREET WATERTOWN MA 02472 1 0 0 0 /s/ Katherine Woodthorpe 2007-08-27 EX-24. 2 rrd151081_170435.htm POWER OF ATTORNEY rrd151081_170435.html 
                                POWER OF ATTORNEY

        I hereby constitute and appoint Lori Freedman, signing singly, my true
and lawful attorney-in-fact to:

        (1)     execute for and on my behalf, in my capacity as a director of
                pSivida Limited (the "Company"), Forms 3, 4 and 5 in accordance
                with Section 16(a) of the Securities Exchange Act of 1934 and
                the rules thereunder; and

        (2)     do and perform any and all acts for and on my behalf that may be
                necessary or desirable to complete and execute any such Form 3,
                4 or 5 and timely file such form with the United States
                Securities and Exchange Commission and any stock exchange or
                similar authority.

        I hereby grant to each such 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 I 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. I acknowledge that the attorneys-in-fact, in serving in such capacity
at my request, are not assuming, nor is the Company assuming, any of my
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 I am
no longer required to file Forms 3, 4 and 5 with respect to my holdings of and
transactions in Company securities, unless I earlier revoke it in a signed
writing delivered to the attorneys-in-fact.

        IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed
as of this 20th day of August, 2007.


                                        /s/ Katherine Woodthorpe
                                        ----------------------------------------
                                                    Signature

                                        Katherine Woodthorpe
                                        ----------------------------------------
                                                   Print Name
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