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Form 6-K MESOBLAST LTD For: Feb 28

March 1, 2022 6:22 AM EST

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 February 2022

Commission File Number 001-37626

Mesoblast 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)

 

Silviu Itescu

Chief Executive Officer and Executive Director

Level 38

55 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

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):

Yes No

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):

Yes No

 


 

INFORMATION CONTAINED ON THIS REPORT ON FORM 6-K

On February 25, 2022, Mesoblast Limited submitted a Final Director’s Interest Notice to the Australian Securities Exchange, a copy of which is attached to this report as Exhibit 99.1, and is incorporated herein by reference.



 

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 organized.

 

 

 

 

 

 

 

 

Mesoblast Limited

 

 

 

 

 

 

/s/ Niva Sivakumar

 

 

 

 

 

 

 

 

 

Niva Sivakumar

 

 

 

 

Company Secretary

 

 

 

Dated: February 28, 2022


 

INDEX TO EXHIBITS

 

 

 

Item

 

 

 

 

 

99.1

 

Final Director’s Interest Notice, Donal O’Dwyer, dated February 25, 2022.

 

 

 

 

 

 

 

 

 

Exhibit 99.1

Appendix 3Z

Final Director’s Interest Notice

 

 

Rule 3.19A.3

Appendix 3Z

 

Final Director’s Interest Notice

 

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

 

 

Name of entity

Mesoblast Limited

 

ABN

68 109 431 870

 

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

Donal O’Dwyer

Date of last notice

20 March 2020

Date that director ceased to be director

25 February 2022

 

Part 1 – Director’s 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

100,000 options

 

 


 

+ See chapter 19 for defined terms.

 

11/3/2002

Appendix 3Z  Page 1


Appendix 3Z

Final Director’s Interest Notice

 

 

 

Part 2 – Director’s 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

 

Number & class of securities

Dundrum Investments Pty Ltd, trustee for the director’s family trust

1,234,392 ordinary shares

 

 

 

Part 3 – Director’s interests in contracts

 

Detail of contract

N/A

Nature of interest

 

N/A

Name of registered holder

(if issued securities)

 

N/A

No. and class of securities to which interest relates

 

N/A

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Z Page 2

11/3/2002



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