
REGISTRY:
Computershare Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Address: Level 1, Office Tower 2 Chadstone Centre 1341 Dandenong Rd Chadstone, VIC 3148
Tel: + 61 3 8527 3500 Fax: + 61 3 9568 6623
Date first listed: 24/04/2001 Date delisted: 30/08/2011
Company Secretary: Mr Brian Manuel
Sector: Pharmaceuticals, Biotechnology & Life Sciences Industry Group:
Activities: Research, develop and market QuantiFERON technology products for medical diagnosis and scientific research - the QuantiFERON technology is a patented whole blood method for detecting cell mediated immune responses using whole blood samples
| delisted at the request of the Company under listing rule 17.11, following confirmation of the implementation of the scheme of arrangement by which QIAGEN Australia Holding Pty Ltd is now the sole shareholder in the Company | 30/08/2011 |
| we understand Cellestis shareholders received Scheme Consideration of $3.74 per Cellestis share from QIAGEN Australia Holding Pty Ltd and a Special Dividend of $0.06 per Cellestis Share, together representing Total Cash Payments of $3.80 per Cellestis share | 30/08/2011 |
| the securities of Cellestis Limited (the "Company") will be suspended from quotation at the close of trading today, 10 August 2011, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and its shareholders to effect the acquisition of the Company by QIAGEN Australia Holding Pty Limited | 10/08/2011 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ronald Pitcher | Chairman | |
| Anthony Radford | Managing Director | |
| Brian Manuel | CFO | |
| Antonino Catanzaro | Director | |
| John Bennetts | Director | |
| James Rothel | Director |