C7A clara resources australia ltd

Ann: Notices pursuant to Sections 203D and Section 249D, page-2

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    ”Resolution 1:That, in accordance with section 203D of the Corporations Act and Rule 36(3) of theCompany’s constitution, Mr Brian Gerry Moller be removed as a director of theCompany with effect from the conclusion of the general meeting.
    Resolution 2:That, in accordance with section 203D of the Corporations Act and Rule 36(3) of theCompany’s constitution, Mr Nicholas Mather be removed as a director of theCompany with effect from the conclusion of the general meeting.
    Resolution 3:That, in accordance with Rule 36(3) of the Company’s constitution, Mr Frederick Bartbe appointed as a director of the Company with effect from the conclusion of thegeneral meeting.
    Resolution 4:That, in accordance with Rule 36(3) of the Company’s constitution, Mr Glenn RossWhiddon be appointed as a director of the Company with effect from the conclusion2of the general meeting.”

    The trouble with doing nothing is that you end up with nothing to do….
 
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