HeartWare International, Inc.
(formerly known as HeartWare Limited)

Corporate Information

Company Name HeartWare International, Inc.
Registered Address Level 57, MLC Centre
19-29 Martin Place
Sydney NSW 2000
US Office HeartWare, Inc.
14000-14050 NW 57th Court
Miami Lakes, Florida
Sector Life Science / Medical Equipment
Internet Homepage Address (URL)
Phone Number (61) 2 9238 2064
Fax Number (61) 2 9238 2063
Email Address
Financial Year End December 31
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
Mr Ray Larkin, Jr., 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
Barry M. Yomtov, Vice President, Product Development
Ramon Augusto Paz, Vice President, Quality Assurance
Company Secretary David McIntyre
IR Contact Howard Leibman
Auditors Grant Thornton NSW
Level 17, 383 Kent Street
Share Registry Computershare Investor Services Pty Limited
(Effective from 8 September 2008)
Level 3, 60 Carrington Street
Sydney, NSW 2000, Australia
Phone: 1300 855 080
Market Capitalisation $186 million (as at September 2008)
ASX Stock Code HIN (Formerly HTW and until 31st October 2008)
NASDAQ Stock Code HTWR (Shares trading commences on 24 February 2009)
ABN 34 111 970 257
ACN 111 970 257
Listing Date 31st January, 2005

updated 18th March, 2010

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