Company Name	HeartWare Limited
Registered Address	Level 57, MLC Centre 19-29 Martin Place Sydney NSW 2000 AUSTRALIA
US Office	HeartWare, Inc. 14000-14050 NW 57th Court Miami Lakes, Florida USA
Sector	Medical Equipment
Internet Homepage Address (URL)	http://www.heartware.com.au
Phone Number	(61) 2 9238 2064
Fax Number	(61) 2 9238 2063
Email Address	enquiries@heartware.com.au
Financial Year End	November 30
Board of Directors	Robert Thomas, Non Executive Chairman Seth Harrison, MD, Non-Executive Deputy Chairman Douglas Godshall, Chief Executive Officer, Executive Director Christine Bennett, MB, Non Executive Director Denis Wade AM, MB, D.Phil., Non Executive Director Mr Robert (Bob) Stockman, Non Executive Director Mr Timothy J. Barberich, Non Executive Director
Management	Douglas Godshall, Chief Executive Officer, Executive Director Dozier Rowe, Chief Operating Officer David McIntyre, Chief Financial Officer, Company Secretary Jeffrey A. LaRose, Chief Scientific Officer Dr David R. Hathaway, Chief Medical Officer Howard Leibma, Head of Corporate Development James Schuermann, Vice President, Sales and Marketing Jennifer Foley, Vice President, Clinical and Regulatory Affairs
Company Secretary	David McIntyre
IR Contact	Howard Leibman
Auditors	Grant Thornton NSW Level 17, 383 Kent Street SYDNEY NSW 2000 AUSTRALIA
Share Registry	Registries Limited Level 7 207 Kent Street SYDNEY NSW 2000 AUSTRALIA General enquiries: registries@registriesltd.com.au
Market Capitalisation	A$99M (as at 29th April, 2008)
ASX Stock Code	HTW
ABN	34 111 970 257
ACN	111 970 257
Listing Date	31st January, 2005