Exhibit 3.1

Certificate of Registration of a Company This is to certify that MESOBLAST LIMITED Australian Company Number 109 431 870 is a registered company under the Corporations Act 2001 and is taken to be registered in Victoria. The company is limited by shares. The company is a public company. The day of commencement of registration is the eighth day of June 2004.
	Issued by the
	Australian Securities and Investments Commission on this eighth day of June, 2004.
	Jeffrey Lucy Acting Chairman