Sustainable KLH Technologies for Growing Markets

CORPORATE

 

GOVERNANCE & DIRECTORY

Stellar Biotechnologies focuses on stakeholder-responsive principles of corporate governance. We believe these ideas are keys to the success of our company and the trust of our stockholders, employees, customers, suppliers and co-research and development partners. Please report complaints and concerns about our company to any of our members of the Board of Directors.

Please make requests for the company's Articles of Incorporation, By-Laws or Audit Committee documents through the web-site "Contact" page. Such requests will be responded to with the documentation via email.

Stellar Biotechnologies, Inc. (all $ amounts in CDN$)

Symbol:   (KLH on TSX-V; SBOTF on OTC)
   
Public Filings on www.Sedar.com
   
CUSIP #:   85855A104
ISIN #: CA85855A1049
   
Transfer Agent:  
   
Computershare Trust Company of Canada
Vancouver, BC, CANADA
   
Fiscal Year End:   August 31

 

Canadian Regulatory Address:
1868 King George Highway
South Surrey, BC  V4A 5A1
CANADA

Tel:  604-306-8854
Fax:  604-535-4454

U.S. Corporate Address:
Stellar Biotechnologies, Inc.
332 E. Scott Street
Port Hueneme, CA 93041
USA

Phone: (805) 488-2147
Fax: (805) 488-1278
www.stellarbiotechnologies.com

Share Structure:

Shares Outstanding:  
42,446,181 (as of 09/28/11)
 
Options Outstanding as of 7/20/10: 
 
75,000 @ $0.25
2,465,000 @ $0.28
 
Warrants Outstanding as of 7/20/10:
212,000 @ $0.10
1,208,165 @ $0.28
5,751,366 @ $0.40


Performance Shares to certain key employees and advisors subject to certain milestones being met: 6,666,667
 

Banking:

Canada: Royal Bank of Canada

USA: Wells Fargo Bank

Auditor:

D & H Group LLP
Vancouver, BC, CANADA

Corporate & Securities Attorneys:

McMillan LLP
Vancouver, BC, CANADA

Stradling, Yocca, Carlson & Rauth
Santa Barbara, CA, USA

Investor Contact:
dbrookstein@StellarBiotech.com