14. Resolution 16 – Change of Company NameSection 157(1)(a) of the Corporations Act provides that a company may change its name if the company passes a special resolution adopting a new name.Resolution 16 seeks the approval of Shareholders for the Company to change its name to“AuMega Metals Ltd”. The Board proposes this change of name on the basis that it believes the proposed name more accurately reflects the future operations of the Company. Additionally, the change in name is a strategic decision to reflect the business objectives of exploration to discovery major discoveries. The proposed name has been reserved by the Company with ASIC and if Resolution 16 is passed, the Company will lodge a copy of the special resolution with ASIC following the Meeting in order to effect the change.If Resolution 16 is passed the change of name will take effect when ASIC alters the details of the Company’s registration.Subject to the passing of Resolution 16 and the change of name becoming effective, the Company’s ASX ticker code will be changed to “AAM"
