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 November 2018

 

Commission File Number:

 

IMMURON LIMITED

(Name of Registrant)

 

Level 3, 62 Lygon Street, Carlton South, Victoria, 3053, Australia 3053

(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 ☒ 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): ☐

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ☐       No ☒

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

 

 

 

 

IMMURON LIMITED

 

EXPLANATORY NOTE 

 

Immuron Limited (the “Company”) published one announcement (the “Public Notice”) to the Australian Securities Exchange (ASX) on November 19, 2018 titled.

 

“Results of Annual General Meeting”

  

A copy of the Public Notice is attached as an exhibit to this report on Form 6-K.

 

This report on Form 6-K (including the exhibits hereto) shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

 

EXHIBITS

 

Exhibit
Number 		 
Description
     
99.1   Results of Annual General Meeting

   

 

 

 

SIGNATURE

 

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.

 

  IMMURON LIMITED
 
    -S- PHILLIP HAINS
   
Date:  November 19, 2018 By: /s/ Phillip Hains  
   

Phillip Hains

Company Secretary

 

 

 

Exhibit 99.1

 

(IMMURON)

 

IMMURON LIMITED

(ASX: IMC)

 

Monday, 19 th November 2018: Results of Annual General Meeting

 

The Company wishes to advise that all resolutions were carried on a show of hands.

 

In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001 , the following information is provided in relation to the resolutions considered by Members of the Company at the Annual General Meeting held today.

 

    Resolutions   For Votes   Against Votes   Proxy’s Discretionary Votes*   Total Votes   Exlcusion / Abstain
  1   Adoption of Remuneration Report     22,624,034     700,413     33,192     23,357,639     16,657,282
  2   Re-Election of Director - Mr. Peter Anastasiou     27,223,824     568,527     33,192     27,825,543     12,189,378
  3   Re-Election of Director - Mr. Daniel Pollock     36,408,503     595,027     2,653,141     39,656,671     358,250
  4   Election of Director - Mr. Rirchard Berman     37,625,515     461,552     1,869,604     39,956,671     58,250
  5   Approve the issue of Shares to a related party - Grandlodge Pty Ltd or its Nominee     18,003,583     3,624,273     3,548,361     25,176,217     14,838,704
  6   Approve the issue of Options to a Director – Richard Berman     33,943,049     637,099     5,384,773     39,964,921   50,000
  7   Ratification of prior issue of shares     35,147,928     508,156     3,564,757     39,220,841     60,920
  8   Ratification of prior issue of Options     34,262,591     511,081     4,447,169     39,220,841     60,920
  9   Ratification of prior issue of options     34,262,591     527,081     4,447,169     39,236,841     60,920
  10   Adoption of Non-Executive Director Remuneration Pool     13,884,126     851,668     3,644,757     18,380,551     21,549,930
  11   Approval of Additional 10% capacity to Issue Shares Under ASX Listing Rule 7.1 A     23,275,672     6,071,619     49,588     29,396,879     57,000

 

* The Chairman voted undirected proxies in his control in favour of all resolutions.

** Resolution 1 and 11 are special resolutions and require 75% approval to be passed. This threshold has been achieved and the resolutions passed.

 

For and on behalf of the Board;

 

(-S- PHILLIP HAINS)

 

Phillip Hains

Company Secretary

 

       

Level 3, 62 Lygon Street

Carlton, Victoria

AUSTRALIA            3053

www.immuron.com

ABN: 80 063 114 045

 

Phone:      + 61 (0)3 9824 5254

Facsimile: + 61 (0)3 9822 7735