UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO SECTION 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Month of December 2021
Commission File Number: 001-41157
BIONOMICS LIMITED
(Exact Name of Registrant as Specified in Its Charter)
200 Greenhill Road
Eastwood SA 5063
Australia
Tel: +618 8150 7400
(Address of principal executive offices)
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 ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
On December 31, 2021, Bionomics Limited (the Company) lodged a press release with the Australian Securities Exchange (the ASX), as required by the laws and regulations of Australia, announcing the resignation of Mitchell Kaye as a non-executive director of the Company, effective December 31, 2021. The press release is furnished herewith as Exhibit 99.1 to this report on Form 6-K.
On December 31, 2021, in connection with Mitchell Kayes resignation described above, the Company lodged a Final Directors Interest Notice on Appendix 3Z with the ASX, as required by the laws and regulations of Australia, disclosing the interest of Mr. Kaye in securities and contracts of the Company. The Final Directors Interest Notice is furnished herewith as Exhibit 99.2 to this report on Form 6-K.
Exhibits
99.1 | Press Release dated December 31, 2021 | |
99.2 | Final Directors Interest Notice |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Bionomics Limited | ||||||
Date: January 3, 2022 | By: | /s/ Errol De Souza | ||||
Name: Errol De Souza, Ph.D. | ||||||
Title: Executive Chairman |
Exhibit 99.1
ABN 53 075 582 740
ASX ANNOUNCEMENT
31 December 2021
Resignation of Director
Bionomics Limited (Bionomics or Company), a clinical-stage biopharmaceutical company, announced today the resignation of Mr Mitchell Kaye as a Non-Executive Director of the Board of Bionomics Limited effective 31 December 2021.
Mr Kaye resigns under the terms of the agreement through which he was appointed in November 2018, as nominee of BVF Partners L.P (BVF Nominee) under the Placement Agreement (Agreement) dated 9 November 2018.
The Board would like to thank Mr Kaye for his dedication and service and wishes him well for the future.
Released on authority of the Executive Chairman.
FOR FURTHER INFORMATION PLEASE CONTACT:
General: Ms Suzanne Irwin Company Secretary +61 8 8150 7400 CoSec@bionomics.com.au |
About Bionomics Limited
Bionomics (ASX:BNO; Nasdaq:BNOX; OTCQB:BNOEF) is a clinical-stage biopharmaceutical developing novel, allosteric ion channel modulators designed to transform the lives of patients suffering from serious central nervous system disorders with high unmet medical need. Bionomics is advancing its lead product candidate, BNC210, an oral, proprietary, selective negative allosteric modulator of the a7 nicotinic acetylcholine receptor, for the acute treatment of Social Anxiety Disorder and chronic treatment of Post-Traumatic Stress Disorder. Beyond BNC210, Bionomics has a strategic partnership with Merck & Co., Inc. (known as MSD outside the United States and Canada) with two drugs in early-stage clinical trials for the treatment of cognitive deficits in Alzheimers disease and other central nervous system conditions.
1
Bionomics Limited | 200 Greenhill Road, Eastwood, South Australia, +61 8 8150 7400, ABN: 53 075 582 740
Exhibit 99.2
Appendix 3Z
Final Directors Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Directors Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs property and may be made public.
Introduced 30/9/2001.
Name of entity Bionomics Limited
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ABN 53 075 582 740
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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director
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Mr Mitchell D Kaye
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Date of last notice
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23 November 2018
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Date that director ceased to be director
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31 December 2021
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Part 1 Directors 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
Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be disclosed in this part.
Number & class of securities
Nil
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+ See chapter 19 for defined terms. |
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11/3/2002 |
Appendix 3Z Page 1 |
Appendix 3Z
Final Directors Interest Notice
Part 2 Directors relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be disclosed in this part.
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
Nil
|
Number & class of securities |
Part 3 Directors interests in contracts
Detail of contract
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Nil | |
Nature of interest
|
||
Name of registered holder (if issued securities)
|
||
No. and class of securities to which interest relates
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+ See chapter 19 for defined terms. |
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Appendix 3Z Page 2 | 11/3/2002 |