"Resolution 6 – Change of company nameTo consider and, if thought fit, to pass the following resolution as a special resolution:"That, for the purposes of section 157(1)(a) of the Corporations Act and all other purposes, approval is given for thename of the Company to be changed to Ora Gold Limited."
Hhmm, that should attract a few more suckers......
GLTAH.
Ann: Notice of Annual General Meeting, page-2
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