Change of Company Name

  • December 20, 2011
  • Comments Off
  • Projects

The Extraordinary General Meeting of shareholders of D’Aguilar Gold Limited on 7 November 2011 approved a change of the Company’s name to DGR Global Limited. The Australian Securities and Investments Commission recorded this change of name on 7 November 2011.

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Results of Extraordinary General Meeting

  • December 20, 2011
  • Comments Off
  • Projects

Notice is hereby given, in that at the Extraordinary General Meeting of the Company held today that the resolutions as set out below were passed unanimously on a show of hands without amendment.

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Notice of Annual General Meeting and Explanatory Memorandum

  • December 20, 2011
  • Comments Off
  • Projects

Date of Meeting: 25 November 2011 Time of Meeting: 11.00am (Brisbane time) Place of Meeting: Level 7, Waterfront Place, 1 Eagle Street, Brisbane Qld 4000

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