UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) July 12, 2018
| NOVAGEN INGENIUM INC |
| (Exact name of registrant as specified in its charter) |
| Nevada |
| 333-149617 |
| 98-0471927 |
| (State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
| 3773 Howard Hughes Parkway, Ste 500s, Las Vegas, Nevada |
| 89169-6014 |
| (Address of principal executive offices) |
| (Zip Code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
| A. Appointment of Grant Luff as a Director |
On July 12, 2018, the Board of Directors of the Registrant appointed Grant Luff as a director of the Registrant to hold such office until his successor is duly elected and qualified.
Since 2013 Grant Luff has been the Chief Executive Officer of Border Express Pty Ltd, a mid-tier transport, warehouse and distribution company in Australia. Mr. Luff has acted in key roles developing and overseeing finance, information technology, safety, training, compliance and people wellbeing. From 2017, Mr. Luff changed roles to act as warehouse director and Chief Risk Officer for Border Express.
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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 hereunto duly authorized.
| NOVAGEN INGENIUM INC | |||
| Date: July 16, 2018 | By: | /s/ Micheal P Nugent | |
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| Micheal P Nugent | |
| President & CEO | |||
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