6-K: Report of foreign issuer [Rules 13a-16 and 15d-16]
Published on
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington. D.C. 20549
Form 6-K
UNDER THE SECURITIES EXCHANGE ACT OF 1934
| For the month of | September, 2003 |
Novogen Limited
(Translation of registrant’s name into English)
140 Wicks Road, North Ryde, NSW, 2113, Australia
(Address of principal executive office)
[Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F ü Form 40-F o
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes o No o
[If “Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2 (b):
82-_____________.1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Novogen Limited | ||||
| (Registrant) | ||||
| Date 15 September, 2003 | By | ![]() |
||
| *Print the name and title under the signature of the signing officer. | Ronald Lea Erratt | |||
| Company secretary |
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
| Name of entity: NOVOGEN LIMITED |
| ABN: 37 063 259 754 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director |
LEANNA CHRISTINE READ |
| Date of appointment |
11 SEPTEMBER, 2003 |
Part 1 - Director’s relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
| Number & class of securities NIL |
Part 2 – Director’s relevant interests in securities of which the director is
not the registered holder
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities NIL |
| 30/9/2001 | Appendix 3X Page 1 |
Appendix 3X
Initial Director’s Interest Notice
Part 3 – Director’s interests in contracts
| Detail of contract |
Nil |
| Nature of interest |
Nil |
| Name of registered holder (if issued securities) |
Nil |
| No. and class of securities to which interest relates |
Nil |
| Appendix 3X Page 2 | 30/9/2001 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
| Name of entity: NOVOGEN LIMITED |
| ABN: 37 063 259 754 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director |
GRAHAM EDMUND KELLY |
| Date of last notice |
17 MARCH 2003 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
| Direct or indirect interest |
DIRECT AND INDIRECT |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
AS A DIRECTOR OF BENDE HOLDINGS PTY LTD |
| Date of change |
COMPLETED 12 SEPTEMBER 2003 |
| No. of securities held prior to change |
1,100,000 PERSONALLY 6,635,538 IN BENDE HOLDINGS |
| Class |
ORDINARY |
| Number acquired |
|
| Number disposed |
100,000 AS A DIRECTOR OF BENDE HOLDINGS PTY LTD |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
SOLD AT AN AVERAGE OF $4.86 |
| No. of securities held after change |
1,100,000 PERSONALLY 6,535,538 IN BENDE HOLDINGS PTY |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ON MARKET TRADE |
| 30/9/2001 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s relevant interests in contracts
| Detail of contract |
|
| Nature of interest |
|
| Name of registered holder (if issued securities) |
|
| Date of change |
|
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired |
|
| Interest disposed |
|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
|
15 September, 2003
| Appendix 3Y Page 2 | 30/9/2001 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
| Name of entity: NOVOGEN LIMITED |
| ABN: 37 063 259 754 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director |
PAUL JOHN NESTEL |
| Date of last notice |
26 MARCH 2003 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
| Direct or indirect interest |
DIRECT |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change |
1 SEPTEMBER, 2003 |
| No. of securities held prior to change |
14,000 |
| Class |
ORDINARY SHARES |
| Number acquired |
NIL |
| Number disposed |
2,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
2,000, SOLD AT $4.92 |
| No. of securities held after change |
12,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ON MARKET TRADE |
| 30/9/2001 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s relevant interests in contracts
| Detail of contract |
|
| Nature of interest |
|
| Name of registered holder (if issued securities) |
|
| Date of change |
|
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired |
|
| Interest disposed |
|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
|
11 September, 2003
| Appendix 3Y Page 2 | 30/9/2001 |
