Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF
THE
SECURITIES AND EXCHANGE ACT OF 1934
Date
of
Report (Date of Earliest Event Reported): October 5, 2006 (October 5,
2006)
(Exact
name of registrant as specified in its charter)
|
Nevada
|
000-28535
|
91-1975651
|
|
(State
of Incorporation)
|
(Commission
File No.)
|
(IRS
Employer ID No.)
|
8300
Greensboro Drive, Suite 800, McLean, VA 22102
(Address
of Principal Executive Offices)
800-685-8082
(Registrant’s
Telephone Number, Including Area Code)
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR.425)
o
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM
5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
Novastar
Resources Ltd. (the "Company") filed a Certificate of Amendment ("Certificate")
with the Secretary of State of the State of Nevada, effective as of October
5,
2006. The Certificate was filed to (1) effect a name change of the Company
from
Novastar Resources Ltd. to Thorium Power, Ltd., (2) increase the number of
authorized shares of the Company to 500,000,000, and (3) increase the maximum
number of directors that may be appointed to the Board of Directors of the
Company from five (5) to fifteen (15). The Certificate is attached hereto as
Exhibit 3.1.
Additionally,
the Company has issued a press release regarding the Special Meeting of
Stockholders, held on October 5, 2006, in which the above amendments were
approved. The press release is attached hereto as Exhibit 99.1.
ITEM
9.01 FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS
| |
3.1
|
Certificate
of Amendment, filed with the Secretary of State of the State of Nevada,
effective as of October 5, 2006.
|
| |
99.1
|
Press
Release announcing the results of the Special Meeting of
Stockholders
|
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Thorium
Power, Ltd.
Date:
October 5, 2006
/s/
Seth
Grae
President
and Chief Executive Officer