0000899243-15-006247.txt : 20151005 0000899243-15-006247.hdr.sgml : 20151005 20151005171824 ACCESSION NUMBER: 0000899243-15-006247 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151001 FILED AS OF DATE: 20151005 DATE AS OF CHANGE: 20151005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Novocure Ltd CENTRAL INDEX KEY: 0001645113 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: LE MASURIER HOUSE, LA RUE LE MASURIER CITY: ST. HELIER STATE: Y9 ZIP: JE2 4YE BUSINESS PHONE: 44 (0)15 3475 6700 MAIL ADDRESS: STREET 1: LE MASURIER HOUSE, LA RUE LE MASURIER CITY: ST. HELIER STATE: Y9 ZIP: JE2 4YE REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Volati Ltd CENTRAL INDEX KEY: 0001654768 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37565 FILM NUMBER: 151144178 BUSINESS ADDRESS: STREET 1: CHARTER PLACE, 23-27 SEATON PLACE CITY: ST. HELIER STATE: Y9 ZIP: JE1 1JY BUSINESS PHONE: 44 (0)1534 835815 MAIL ADDRESS: STREET 1: CHARTER PLACE, 23-27 SEATON PLACE CITY: ST. HELIER STATE: Y9 ZIP: JE1 1JY 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-10-01 0 0001645113 Novocure Ltd NVCR 0001654768 Volati Ltd CHARTER PLACE, 23-27 SEATON PLACE ST. HELIER (CHANNEL ISLANDS) Y9 JE115Y JERSEY 0 0 1 0 Ordinary Shares 1775673 D Series A Convertible Preferred Shares Ordinary Shares 131380 D Series C Convertible Preferred Shares Ordinary Shares 618411 D Series D Convertible Preferred Shares Ordinary Shares 829546 D Series E Convertible Preferred Shares Ordinary Shares 2823670 D Series F Convertible Preferred Shares Ordinary Shares 1121329 D Series G Convertible Preferred Shares Ordinary Shares 231369 D Warrants 3.54 2015-10-11 Ordinary Shares 154601 D Warrants 3.59 2016-05-08 Ordinary Shares 207386 D Warrants 3.59 2017-07-31 Ordinary Shares 403384 D Warrants 3.59 2018-07-21 Ordinary Shares 302533 D Pursuant to the issuer's memorandum & articles of association, all outstanding preferred shares of each series will automatically convert into ordinary shares upon consummation of the issuer's initial public offering. N/A Currently exercisable as of the date hereof. Exhibit 24 - Power of Attorney /s/ Todd Longsworth Attorney in fact for Volati Limited 2015-10-05 EX-24 2 attachment1.htm EX-24 DOCUMENT

                         LIMITED POWER OF ATTORNEY FOR
                         SECTION 16 REPORTING PURPOSES

     Know all by these presents, that the undersigned hereby makes, constitutes
and appoints Todd Longsworth, acting individually, as the undersigned's true and
lawful attorney-in- fact, with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the undersigned to:

     (1)  execute for, and on behalf of, the undersigned, in the undersigned's
capacity as an officer, director and/or 10% beneficial owner of Novocure Limited
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder (the "Exchange Act");

     (2)  seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to any attorney-in-fact and further approves and ratifies
any such release of information;

     (3)  do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to prepare, complete and execute any such
Form 3, 4 or 5, and any amendments thereto, or other required report and timely
file such Forms or reports with the United States Securities and Exchange
Commission, the New York Stock Exchange and any stock exchange or similar
authority as considered necessary or advisable under Section 16(a) of the
Exchange Act; and

     (4)  take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Limited Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's sole discretion.

     The undersigned hereby gives and grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted.

     The undersigned hereby acknowledges that (a) the foregoing attorneys-in-
fact are serving in such capacity at the request of the undersigned; (b) this
Limited Power of Attorney authorizes, but does not require, each such attorney-
in-fact to act in his or her discretion on information provided to such
attorney-in-fact without independent verification of such information; (c) any
documents prepared and/or executed by any attorney- in-fact on behalf of the
undersigned pursuant to this Limited Power of Attorney shall be in such form and
shall contain such information and disclosure as such attorney-in-fact, in his
or her sole discretion, deems necessary or advisable; (d) neither the Company
nor any attorney-in-fact assumes (i) any liability for the undersigned's
responsibility to comply with the requirements of the Exchange Act,  (ii) any
liability of the undersigned for any failure to comply with such requirements or
(iii) any obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and (e) this Limited Power of Attorney
does not relieve the undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act, including, without limitation,
the reporting requirements under Section 16 of the Exchange Act.

     This Limited Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of, and transactions in, securities issued by the
Company, unless earlier revoked as to any attorney-in-fact by the undersigned in
a signed writing delivered to such attorney-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 02 day of October, 2015.
                       --        -------

                                                 VOLATI LIMITED

                                              /s/ Stuart E. McInnes
                                           -----------------------------------
                                                              Signature


                                              Stuart E. McInnes
                                           -----------------------------------
                                                              Print Name

                                           Director of CS Directors Limited, the
                                           corporate director of Volati Limited