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 October, 2023
Commission File Number: 001-41106
Incannex Healthcare
Limited
(Exact name of Registrant as specified in its
charter)
not applicable
(Translation of Registrant’s name into
English)
Australia
(Jurisdiction of incorporation or organization)
Joel Latham
Chief Executive Officer and Managing Director
Level 39, Rialto South Tower
525 Collins Street
Melbourne 3000
Australia
(Address of principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F:
Form 20-F ☒
Form 40-F ☐
INFORMATION CONTAINED IN THIS REPORT ON FORM
6-K
On October 5, 2023, Incannex Healthcare Limited filed with the Australian
Securities Exchange announcements captioned:
| 1. | “IHL Announces - Results of First Court Hearing”, a copy of which announcement is attached
to this Form 6-K as Exhibit 99.1; and |
| | | |
| 2. | “: IHL SCHEME BOOKLET REGISTERED WITH ASIC”, a copy of which announcement is attached to this
Form 6-K as Exhibit 99.2. |
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.
| |
Incannex Healthcare Limited |
| |
|
|
| Date: October 05, 2023 |
By: |
/s/ Joel Latham |
| |
Name: |
Joel Latham |
| |
Title: |
Chief Executive Officer and Managing Director |
INDEX TO EXHIBITS
3
Exhibit 99.1
 |
Date:
October 4, 2023
Public
Announcement (NASDAQ: IXHL) (ASX: IHL) |
Court
Approves Convening of Meetings to Consider Proposed Schemes
Highlights
| ● | The
Federal Court of Australia has today made orders for the convening of the Scheme Meetings
and approving the dispatch of the Scheme Booklet. |
| ● | The
Scheme Meetings will be held on Wednesday, 8 November 2023, with the Share Scheme Meeting
beginning at 10:00am (Melbourne time) and the Option Scheme Meeting beginning at the later
of the conclusion of the Share Scheme Meeting and 10:30am (Melbourne time). |
| ● | The
Scheme Booklet is expected to be dispatched to Incannex shareholders and optionholders on
or before 9 October 2023. |
| ● | The
Independent Expert has concluded that the Share Scheme is in the best interest of Incannex
shareholders and that the Option Scheme is in the best interest of Incannex optionholders. |
| ● | The
Incannex Board unanimously recommends that Incannex shareholders and optionholders vote in
favour of their respective Scheme, subject to, in respect of the Share Scheme, the Independent
Expert continuing to conclude that the Share Scheme is in the best interest of Incannex shareholders
and, in respect of the Option Scheme, the Independent Expert continuing to conclude that
the Option Scheme is in the best interest of Incannex optionholders. |
Incannex
Healthcare Limited (ASX:IHL) (Incannex or the Company) is pleased provide an update in relation to the share and option
schemes of arrangement between Incannex and its shareholders (Share Scheme) and Incannex and its optionholders (Option Scheme
and together with the Share Scheme, the Schemes) pursuant to which Incannex Healthcare Inc. (Incannex US) will acquire
100% of Incannex issued shares and become the new parent entity of the Incannex group, and all Incannex options will be cancelled, as
previously announced by the Company to ASX on 10 July 2023.
Court Orders
The
Federal Court of Australia (Court) has today made orders approving:
| ● | the
convening by Incannex of separate meetings of Incannex shareholders and Incannex optionholders
to consider and vote on the Share Scheme and Option Scheme, respectively (Scheme Meetings);
and |
| ● | the
dispatch of an explanatory statement providing information about the Schemes, together with
notice of meeting for each of the Scheme Meetings (together, the Scheme Booklet),
to Incannex shareholders and Incannex optionholders. |
Scheme Meetings
The Scheme Meetings
will be held on Wednesday, 8 November 2023 at the offices of Thomson Geer at Level 23, Rialto South Tower, 525 Collins Street Melbourne,
Victoria 3000, with the Share Scheme Meeting beginning at 10:00 am (Melbourne time) and the Option Scheme Meeting beginning at the later
of the conclusion of the Share Scheme Meeting and 10:30 am (Melbourne time).
|
Date:
October 4, 2023
Public Announcement (NASDAQ:
IXHL) (ASX: IHL) |
Further information
on the Scheme Meetings, and information regarding how to participate in, the Scheme Meetings is provided in the notices of meeting for
the Scheme Meetings included in the Scheme Booklet to be released by Incannex. If Incannex shareholders or Incannex optionholders have
additional questions about the Scheme Booklet or the Schemes, please contact the Incannex Schemes Information Line on 1300 429 179 (within
Australia) or +61 2 7208 4522 (outside Australia) between 8:30 am and 7:00 pm (Melbourne time) Monday to Friday, excluding public
holidays.
All Incannex
shareholders and Incannex optionholders registered as at 7:00pm (Melbourne time) on Monday, 6 November 2023 will be eligible to vote
at the relevant Scheme Meeting.
All Incannex
shareholders and Incannex optionholders are encouraged to vote by attending the relevant Scheme Meeting in person or by attorney or corporate
representative, or alternatively by completing and ensuring the proxy form accompanying the Scheme Booklet is received by 10:00 am (Melbourne
time) on Monday, 6 November 2023 in respect of the Share Scheme Meeting, and 10:30 am (Melbourne time) on Monday, 6 November 2023 in
respect of the Option Scheme Meeting.
Scheme Booklet
The Scheme Booklet
will be released to ASX and sent to Incannex shareholders and Incannex optionholders following registration with the Australian Securities
and Investments Commission. It will also be made available on Incannex’s website at https://www.incannex.com/.
The Scheme Booklet
is expected to be dispatched to Incannex shareholders and Incannex optionholders on or before 9 October2023.
Incannex shareholders
and Incannex optionholders who have previously elected to receive electronic communications from Incannex will be sent an email containing
instructions about how to view or download a copy of the Scheme Booklet, as well as instructions on how to lodge their proxies for the
Scheme Meetings and for small parcel holders, instructions on how to make an election to opt-out of the sale facility to be operated
in relation to the Share Scheme and to receive Incannex US shares as consideration under the Share Scheme.
Incannex shareholders
and Incannex optionholders who have previously elected to receive only hard copy documents will be sent a letter (sent by post to their
registered address) containing instructions regarding accessing a copy of the Scheme Booklet, together with a hard copy of the Scheme
Booklet, a personalised proxy form for the relevant Scheme Meeting and a small parcel holder election form (for Incannex shareholders
that Incannex considers, or reasonably believes, will be small parcel holders on the record date for the Share Scheme).
Incannex shareholders
and Incannex optionholders who have made no election as to how to receive communications from the Company will receive a letter (sent
by post to their registered address) containing instructions regarding accessing a copy of the Scheme Booklet, together with a hard copy
of a personalised proxy form for the relevant Scheme Meeting. and a small parcel holder election form (for Incannex shareholders that
Incannex considers, or reasonably believes, will be small parcel holders on the record date for the Share Scheme).
Incannex shareholders
and Incannex optionholders should carefully read the Scheme Booklet in its entirety, including the materials accompanying it, before
deciding whether to vote in favour of the Schemes.
Independent
Expert’s Report and Directors’ Recommendation
The Scheme Booklet
will include a copy of the independent expert’s report prepared by Findex Corporate Finance (Aust) Ltd (Independent Expert),
which concludes that the Share Scheme is in the best interest of Incannex shareholders, and also that the Option Scheme is in the best
interest of Incannex optionholders. The conclusion of the Independent Expert should be considered in the context of the full Independent
Expert’s report (which is included as Annexure A of the Scheme Booklet) and the Scheme Booklet.
|
Date:
October 4, 2023
Public Announcement (NASDAQ:
IXHL) (ASX: IHL) |
The Directors
of Incannex continue to unanimously recommend that:
| ● | Incannex
shareholders vote in favour of the Share Scheme at the Share Scheme Meeting, subject to the
Independent Expert continuing to conclude that the Share Scheme is in the best interest of
-Incannex shareholders; and |
| ● | Incannex
optionholders vote in favour of the Option Scheme at the Option Scheme Meeting, subject to
the Independent Expert continuing to conclude that the Option Scheme is in the best interest
of Incannex optionholders. |
Subject to those
same qualifications, each member of the Incannex Board intends to vote, or cause to be voted, all Incannex shares or Incannex options
held or controlled by them at the time of the Scheme Meetings in favour of the Share Scheme or Option Scheme (as applicable).
Indicative
timetable
The key dates
expected for the Scheme are set out below.*
| Dispatch
of Scheme Booklet |
9
October 2023 |
Latest
time and date for lodgement of completed
Proxy
Forms for the Scheme Meetings |
10:00am
(Melbourne time) on 6 November 2023
for
the Share Scheme Meeting
10:30am
(Melbourne time) on 6 November 2023
for
the Option Scheme Meeting |
Time
and date for determining eligibility of
Shareholders
to vote at the Share Scheme Meeting and
Optionholders
to vote at the Option Scheme Meeting |
7:00pm
(Melbourne time) on 6 November 2023 |
| Share
Scheme Meeting |
10:00am
(Melbourne time) on 8 November 2023 |
| Option
Scheme Meeting |
10:30am
(Melbourne time) on 8 November 2023 |
| Court
hearing for approval of the Schemes |
16
November 2023 at 10:15am (Melbourne time) |
| Effective
Date of the Schemes |
17
November 2023 |
| Last
date of trading of Shares on ASX |
17
November 2023 |
| Record
Date for determining entitlements to the Share Scheme Consideration and the Option Scheme Consideration |
7:00pm
(Melbourne time) on 21 November 2023 |
| Implementation
Date for the Schemes |
28
November 2023 |
| Delisting
of Incannex from the official list of ASX |
29
November 2023 |
| Admission
of Incannex US on Nasdaq |
29
November 2023 |
| First
day of quotation of Incannex US Shares on Nasdaq |
Expected
to commence promptly following the Implementation Date |
| * | All
stated dates and times are indicative only. The actual timetable will depend on many factors
outside the control of Incannex and Incannex US, including the Court approval process and
the satisfaction or waiver of the conditions precedent to the completion of the Schemes by
each of Incannex and Incannex US. Any changes to the above timetable will be announced to
ASX and Nasdaq and will be available on Incannex’s website at https://www.incannex.com/. |
3
Exhibit 99.2
 |
Date: October 5, 2023
Public Announcement (NASDAQ: IXHL) (ASX: IHL) |
SCHEME BOOKLET REGISTERED WITH ASIC
Incannex Healthcare Limited (ASX:IHL) (Incannex)
refers to its announcement released earlier today regarding:
| ● | the proposed acquisition of Incannex by Incannex Healthcare Inc. (Incannex US) pursuant to schemes
of arrangement between Incannex and its shareholders (Share Scheme) and Incannex and its optionholders (Option Scheme and
together with the Share Scheme, the Schemes); and |
| ● | the orders made by the Federal Court of Australia (Court) that Incannex convene meetings of Incannex
shareholders (Share Scheme Meeting) and Incannex optionholders (Option Scheme Meeting) to consider and vote on the Share
Scheme and Option Scheme, respectively (Scheme Meetings) and approving the dispatch of an explanatory statement providing information
about the Schemes, together with notice of meeting for each of the Scheme Meetings (together, the Scheme Booklet), to Incannex
shareholders and Incannex optionholders. |
Scheme Booklet
Incannex confirms that the Australian Securities
and Investments Commission has registered the Scheme Booklet. A copy of the Scheme Booklet is attached to this announcement and will also
be made available on Incannex’s website at https://www.incannex.com/.
The Scheme Booklet is expected to be dispatched
to Incannex shareholders and Incannex optionholders on or before 9 October2023. For details of how you will receive your Scheme Booklet,
please refer to Incannex’s announcement released earlier today.
Independent Expert’s Report and Directors’
Recommendation
The Scheme Booklet includes a copy of the independent
expert’s report prepared by Findex Corporate Finance (Aust) Ltd (Independent Expert), which concludes that the Share Scheme is
in the best interest of Incannex shareholders, and also that the Option Scheme is in the best interest of Incannex optionholders. The
conclusion of the Independent Expert should be considered in the context of the full Independent Expert’s report (which is included
as Annexure A of the Scheme Booklet) and the Scheme Booklet.
The Directors of Incannex continue to unanimously
recommend that:
| ● | Incannex shareholders vote in favour of the Share Scheme at the Share Scheme Meeting, subject to the Independent
Expert continuing to conclude that the Share Scheme is in the best interest of -Incannex shareholders; and |
| ● | Incannex optionholders vote in favour of the Option Scheme at the Option Scheme Meeting, subject to the
Independent Expert continuing to conclude that the Option Scheme is in the best interest of Incannex optionholders. |
Subject to those same qualifications, each Director
of Incannex intends to vote, or cause to be voted, all Incannex shares or Incannex options held or controlled by them at the time of the
Scheme Meetings in favour of the Share Scheme or Option Scheme (as applicable).
Scheme Meetings
The Scheme Meetings will be held on Wednesday,
8 November 2023 at the offices of Thomson Geer at Level 23, Rialto South Tower, 525 Collins Street Melbourne, Victoria 3000, with the
Share Scheme Meeting beginning at 10:00 am (Melbourne time) and the Option Scheme Meeting beginning at the later of the conclusion of
the Share Scheme Meeting and 10:30 am (Melbourne time).
|
Date: October 5, 2023
Public Announcement (NASDAQ: IXHL) (ASX: IHL) |
Further information on the Scheme Meetings, and
information regarding how to participate in, the Scheme Meetings is provided in the notices of meeting for the Scheme Meetings included
in the Scheme Booklet.
All Incannex shareholders and Incannex optionholders
registered as at 7:00pm (Melbourne time) on Monday, 6 November 2023 will be eligible to vote at the relevant Scheme Meeting.
All Incannex shareholders and Incannex optionholders
are encouraged to vote by attending the relevant Scheme Meeting in person or by attorney or corporate representative, or alternatively
by completing and ensuring the proxy form accompanying the Scheme Booklet is received by 10:00 am (Melbourne time) on Monday, 6 November
2023 in respect of the Share Scheme Meeting, and 10:30 am (Melbourne time) on Monday, 6 November 2023 in respect of the Option Scheme
Meeting.
Further Information
Incannex shareholders and optionholders should
carefully read the Scheme Booklet in its entirety, including the materials accompanying it, before deciding whether to vote in favour
of their respective Scheme. If after reading the Scheme Booklet you have any questions about the Schemes or the Scheme Booklet, please
contact the Incannex Schemes Information Line on 1300 429 179 (within Australia) or +61 2 7208 4522 (outside Australia) between 8:30 am
and 7:00 pm (Melbourne time) Monday to Friday, excluding public holidays.
Annex A
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