Form: 6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington. D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR I5d-16
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
 
 
 
 


+ See chapter 19 for defined terms.
     
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
 

 

 

 


+ See chapter 19 for defined terms.
   
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
 


+ See chapter 19 for defined terms.
     
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

 

 

 


+ See chapter 19 for defined terms.
   
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
 


+ See chapter 19 for defined terms.
     
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

 

 

 


+ See chapter 19 for defined terms.
   
Appendix 3Y Page 2 30/9/2001