- Report of Foreign Issuer (6-K)
March 23 2009 - 5:19PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________________________________________
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES
EXCHANGE ACT OF 1934
For the
month of March, 2009
Commission
File Number
________________
Novogen
Limited
(Translation
of registrant’s name into English)
140 Wicks
Road, North Ryde, NSW, 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
x
Form 40-F
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(l):
o
Note:
Regulation S-T Rule 101 (b)( I) only permits the submission in paper of a Form
6-K if submitted solely to provide an attached annual report to security
holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule lO1(b)(7):
o
Note:
Regulation S-T Rule l01(b)(7) only permits the submission in paper of a Form 6-K
if submitted to furnish a report or other document that the registrant foreign
private issuer must furnish and make public under the laws of the jurisdiction
in which the registrant is incorporated, domiciled or legally organized (the
registrant’s “home country”), or under the rules of the home country exchange on
which the registrant’s securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been
distributed to the registrant’s security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission
filing on EDGAR.
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 l2g3-2(b) under the Securities Exchange Act of 1934. Yes
o
No
x
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
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)
/s/ Ron
Erratt
Ronald
Lea Erratt
Company
Secretary
Date
23 March, 2009
ASX
& MEDIA RELEASE
23
MARCH, 2009
BOARD
CHANGES AT NOVOGEN LIMITED
Novogen
Limited (ASX:NRT; NVGN: Nasdaq) is pleased to announce the appointment of Mr
William D Rueckert to its Board of Directors.
The
advantage for Novogen of Mr Rueckert becoming a director is that he is already
familiar with the group, having been a Director for two years on the boards of
subsidiaries, Glycotex and Marshall Edwards, and brings considerable US based
commercial experience.
Mr
Rueckert is the Managing Member of Oyster Management Group LLC and is a
Director of Glycotex, Inc., an 83 per cent owned unlisted subsidiary of Novogen
Limited. Mr Rueckert was formerly a Director of Emergency Filtration
Products, Inc., a public manufacturer and marketer of respiratory filtration
devices, president and director of Eastern Capital Development, LLC since 1999,
president and director of Rosow & Company, a private investment firm based
in Connecticut since 1990, treasurer of Moore & Munger, Inc. a company
with interests in the petroleum and resort development industries, from 1988
until 1990, and was president of United States Oil Company, a publicly traded
oil exploration business, from 1981 to 1988. Among his many civic
associations, Mr Rueckert is director and president of the Cleveland H. Dodge
Foundation, a private philanthropic organization in New York City and chairman
of the Board of the Trustees of Teachers College,
Columbia University.
Mr
Rueckert has resigned as a director of Marshall Edwards Inc, the 72 per cent US
subsidiary of Novogen Limited.
Welcoming
Mr Rueckert to the Novogen board its Chairman, Philip Johnston, said his
particular expertise and experience would bring additional strong commercial
acumen to the Board and in particular his knowledge of all facets of the US
capital markets. His two years on the boards of Marshall Edwards and
Glycotex have further equipped Mr Rueckert with a detailed understanding of the
operations of the Novogen Group.
Novogen
Limited also announces that Mr Peter Simpson will retire as a
director prior to 30 June, 2009.
At
Novogen’s AGM last year Mr Simpson, having been a Director for 15 years,
indicated his intention to resign this year after a suitable replacement was
found.
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