8-K: Current report
Published on September 18, 2006
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): September 18, 2006 (July 17,
2006)
NOVASTAR
RESOURCES LTD.
(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)
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
On
July
17, 2006, the board of directors of Novastar Resources Ltd. (the “Corporation”)
adopted resolutions amending and restating the bylaws of the Corporation in
order to update the bylaws and to provide for enhanced corporate governance
and
other provisions.
ITEM
9.01 FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS
(c) Exhibits.
|
3.1
|
Amended
and Restated Bylaws of the Corporation, adopted by the Board of Directors
on July 17, 2006.
|
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.
Novastar
Resources Ltd.
Date:
September 18, 2006
/s/
Seth
Grae
President
and Chief Executive Officer