Exhibit 3.1
CIRCADIAN TECHNOLOGIES LIMITED
MIKE TONROE
Level 4
650 Chapel Street
SOUTH YARRA VIC 3141
Certificate of the Registration of a Company |  |
This is to certify that
CIRCADIAN TECHNOLOGIES LIMITED
Australian Company Number 006 340 567
Did on the third day of December 2015 change its name to
OPTHEA LIMITED
Australian Company Number 006340567
The company is a public company.
The company is limited by shares.
The company is taken to be registered under the Corporations
Act 2001 in Victoria and the date of commencement of
registration is the seventeenth day of October 1984.
Issued by the Australian Securities and Investments Commission on this eighth day of December, 2008. |
| /s/ Greg Medcraft |
Greg Medcraft Chairman |
CIRCADIAN TECHNOLOGIES LIMITED
Level 1
10 Wallace Avenue
TOORAK VIC 3142
Certificate of the Registration
of a Company
Corporations Act 2001 Paragraph 1274 (2) (b)
This is to certify that
CIRCADIAN PHARMACEUTICALS LIMITED
Australian Company Number 006 340 567
is taken to be registered as a company under the
Corporations Act 2001 in Victoria.
On the eleventh day of March 1987 the company changed its name to
CIRCADIAN TECHNOLOGIES LIMITED
The company is limited by shares.
The company is a public company.
The day of commencement of registration is
the seventeenth day of October 1984.
Issued by the Australian Securities and Investments Commission on this eighth day of December, 2008. |
| /s/ E. Armistead |
| A delegate of the Australian Securities and Investments Commission |
CIRCADIAN TECHNOLOGIES LIMITED
Level 1
10 Wallace Avenue
TOORAK VIC 3142
Certificate of the Registration
of a Company
Corporations Act 2001 Paragraph 1274 (2) (b)
This is to certify that
CIRCADIAN PHARMACEUTICALS LIMITED
Australian Company Number 006 340 567
is taken to be registered as a company under the
Corporations Act 2001 in Victoria.
On the eleventh day of March 1987 the company changed its name to
CIRCADIAN TECHNOLOGIES LIMITED
The company is limited by shares.
The company is a public company.
The day of commencement of registration is
the seventeenth day of October 1984.
Issued by the Australian Securities and Investments Commission on this twenty-sixth day of October, 2004. |
| /s/ W. Squires |
| A delegate of the Australian Securities and Investments Commission |