They were Tiger Coal.
2. RESOLUTION 1 - ISSUE OF SHARES IN CONNECTION WITH THE ACQUISITION OF
TIGER COAL PTY LTD
2.1 Background Information
Pursuant to the Option Agreement referred to in Section 2.2 below of this Explanatory Statement, the Company agreed to issue a total of 75,000,000 Shares to Western Star Investments Pty Ltd ("Western Star") or its nominee(s). The issue of shares were agreed to be issued in two stages of consideration.
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