Aura Energy Inc. (OTCMKTS: AUEEF) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 5, 2018, our sole director appointed Ian Ilsley as the Secretary of our company. Mr, Ilsley, age 69, is the founder and CEO of Heritage Partners, based in Europe and which provides corporate finance consultancy services to start up and development stage companies. He set up the company in 2013 He is experienced in both executive and non-executive director roles in public and private companies. Specific sectors include Copper exploration in Zambia, oil and gas in the US, and software. Additionally he has assisted many small cap companies achieve listings principally on the junior British markets. Companies listed have been in the software, internet, oil and gas, mining and property sectors.
Mr Ilsley is a British national, a UK qualified accountant and is bi-lingual (English and French).
Mr. Ilsley is not a family member of any executive officer, director or person nominated to become a director of the Company.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
We filed a Certificate of Amendment to our Articles of Incorporation with the Secretary of State of Nevada to change our name from “Arcom” to “Aura Energy Inc.” and to increase the number of shares, par value $0.001, that we are authorized to issue from 75,000,000 to 750,000,000. These changes became effective as of December 4, 2018.
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits.
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Exhibit |
Description |
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3.1 |
Certificate of Amendment to Articles of Incorporation with an effective date of December 4, 2018 |
Arcom ExhibitEX-3.1 2 arcomstatefilingdocument….To view the full exhibit click here