-----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, JxY6p7ayY2W6Br8N6JV24ZKcw7bwzE9GJdfJSwY2T3Sb8Vt5dsDB1BdYTKnOgvQ5 W6elqTCqPxLyGJIP9eaCTw== 0001181431-07-054300.txt : 20070827 0001181431-07-054300.hdr.sgml : 20070827 20070827145035 ACCESSION NUMBER: 0001181431-07-054300 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: Finlay Aaron CENTRAL INDEX KEY: 0001410242 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51122 FILM NUMBER: 071080491 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 rrd170607.xml FORM 3 X0202 3 2007-07-13 0 0001314102 pSivida LTD PSDV 0001410242 Finlay Aaron C/O PSIVIDA LIMITED 400 PLEASANT STREET WATERTOWN MA 02472 0 1 0 0 Secretary Ordinary Shares 4900 I By The Aylesford Trust Ordinary Shares 10100 I By The Martime Superannuation Fund Option to purchase Ordinary Shares 1.025 2005-08-05 2009-08-05 Ordinary Shares 700000 I By The Aylesford Trust Option to purchase Ordinary Shares 0.695 2006-04-22 2010-03-31 Ordinary Shares 200000 I By The Aylesford Trust Option to purchase Ordinary Shares 0.799 2006-12-30 2010-10-30 Ordinary Shares 200000 I By The Aylesford Trust These shares are owned by The Aylesford Trust, of which Mrs. Sophie Finlay, Mr. Finlay's spouse, is the trustee. Mr. Finlay disclaims beneficial ownership in these shares except to the extent of his pecuniary interest. These shares are owned by The Maritime Superannuation Fund, of which Mrs. Sophie Finlay, Mr. Finlay's spouse, is the trustee. Mr. Finlay disclaims beneficial ownership in these shares except to the extent of his pecuniary interest. These options are owned by The Aylesford Trust, of which Mrs. Sophie Finlay, Mr. Finlay's spouse, is the trustee. Mr. Finlay disclaims beneficial ownership in these options except to the extent of his pecuniary interest. The exercise price was converted from A$1.18 using the noon-day rate of exchange of the Federal Reserve Bank of New York on July 13, 2007. The actual exercise price will be the Australian dollar amount regardless of the exchange rate on the date of grant or of exercise. The exercise price was converted from A$0.80 using the noon-day rate of exchange of the Federal Reserve Bank of New York on July 13, 2007. The actual exercise price will be the Australian dollar amount regardless of the exchange rate on the date of grant or of exercise. The exercise price was converted from A$0.92 using the noon-day rate of exchange of the Federal Reserve Bank of New York on July 13, 2007. The actual exercise price will be the Australian dollar amount regardless of the exchange rate on the date of grant or of exercise. /s/ Aaron Finlay 2007-08-27 EX-24.1 2 rrd151045_170427.htm POWER OF ATTORNEY rrd151045_170427.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 an officer 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/ Aaron Finlay
                                        -------------------------------------
                                        Signature

                                        Aaron Finlay
                                        -------------------------------------
                                        Print Name
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