ABADOR - nicht das ich nervös bin, aber warum geht der außerbörsliche Kurs immer

weiter in die Knie , je näher der erste offizielle Handelstag rückt ??

Sollte es nicht jetzt irgendwie mehr steigende Kurse geben ???

Grüße AUF GEHT`S  

Hi AUF GEHTS,

bin mir sicher, daß wir kurz vor der Handelsaufnahme von My Casino.com den ersten Euro ausserbörslich sehen werden.

Am ersten und zweiten Handelstag werden wir dann ein furchtbares Gezocke sehen, bevor sich der Kurs beruhigt.


Mfg   Reinyboy  

die wirklichen Trades gibt es nicht bei der SM Bank sondern ganz ohne Bank. Einige dürften sogar Interesse daran haben den Kurs nicht ins unermeßliche Steigen zu lassen...oder wie bekommt man sonst 1 Mio. Stk....
Locker bleiben.
Wir sehen die 2E noch früh genug.
Die Web page ist überigens sehr professionell..ich meine die casinosaustralasia.com. Mycasino ist gerade in Mache unter www.mycasino.cc.  

 

Dachte schon, der wäre total out.
PS. Ihr habt mich ein wenig beruhigt.
Hatte glatt die gleichen Sorgen wie auf geht´s.

Gruß, Blechi  

 

ABADOR GOLD NL (ABR)
                            (Company background)
                            Notice of General Meeting
                            Announced on 2000/02/28 17:36:05.
                            Part:A 1229 words
                            Status: Not market sensitive (N)
                            Industry Sub Group: Mining Explorer (27)



                            --------------------------------------------------


                            ABADOR GOLD NL 2000-02-28 ASX-SIGNAL-G

                            HOMEX - Perth

                            +++++++++++++++++++++++++
                            ABADOR GOLD NL
                            ACN 009 423 189

                            in the process of converting its status to a limited liability
                            company and changing its name to

                            MY CASINO LIMITED

                            NOTICE OF GENERAL MEETING

                            NOTICE IS HEREBY GIVEN that a general meeting of ABADOR GOLD NL (the
                            "Company") will be held at 52 Ord Street, West Perth, Western
                            Australia on Tuesday 28th March 2000 at 11.00 am.

                            Information on the proposals to which the Resolutions Set out below
                            relate is contained in the Information Memorandum which accompanies
                            and forms part of this Notice of Meeting ("Information Memorandum").

                            AGENDA

                            RESOLUTION 1 - CHANGE OF ACTIVITIES AND ACQUISITION OF "MY CASINO"

                            To consider, and if thought fit to pass, the following Resolution as
                            an ordinary resolution:

                            "That, subject to the passing Of Resolution 2, for the purposes of
                            ASX Listing Rules 7.1 and 11.1, and sections 243Q and 623 of the
                            Corporations Law, and all other purposes, this meeting approves and
                            agrees to:

                            (a) the proposed change to the Company`s activities described in the
                            Information Memorandum;

                            (b) the execution by the Company of agreements (collectively "the
                            Acquisition Agreement") whereby the Company will acquire from First
                            Secure Investments Pty Ltd (ACN 086 948 610) and Blue Management
                            Services Limited ("the Vendors") all of the issued share capital in
                            International Data Process Ltd, Internet Transaction Processing Ltd,
                            and Netcom Ltd, as more particularly described in the Information
                            Memorandum, and the performance by the Company of its obligations
                            under the Acquisition Agreement;

                            (c) the issue and allotment to the Vendors in accordance with the
                            Acquisition Agreement, of a total of 40,000,000 fully paid ordinary
                            shares in the Company and 40,000,000 options to acquire fully paid
                            ordinary shares in the Company each exercisable at 40 cents on or
                            before 31 March 2003, such options to be issued on the terms and
                            conditions set out in Annexure "A" to the Information Memorandum; and

                            (d) the issue and allotment of 40,000,000 fully paid ordinary shares
                            in the capital of the Company to each of First Secure Investment
                            Services Pty Ltd (ACN 086 948 610) and Blue Management Services
                            Limited upon exercise of up to 40,000,000 of the options referred to
                            in paragraph (c) of this Resolution, in accordance with the terms of
                            those options.

                            RESOLUTION 2 - SHARE PLACEMENT

                            To consider, and if thought fit to pass, the following as an ordinary
                            resolution:

                            "That, subject to the passing of Resolution 1, for the purposes of
                            ASX Listing Rule 7.1 and for all other purposes, the Directors be
                            authorised to issue and allot up to 38,000,000 fully paid ordinary
                            shares in the capital of the Company at an issue price of 20 cents
                            per share and up to 38,000,000 attached options to acquire fully
                            paid ordinary shares in the Company each exercisable at 20 cents on
                            or before 31 March 2003, such options to be issued on the terms and
                            conditions set out in Annexure "B" to the Information Memorandum."

                            RESOLUTION 3 - ISSUE OF SHARES TO PROMOTERS

                            To consider, and if though fit to pass, the following resolution as an
                            ordinary resolution:

                            "That, subject to the passing of Resolutions 1 and 2, for the
                            purposes of ASX Listing Rule 7.1 and all other purposes, the
                            Directors be authorised to issue and allot up to 7 million fully
                            paid ordinary shares in the Company at an issue price of 20 cents per
                            share.

                            RESOLUTION 4 - ISSUE OF SHARES AND OPTIONS TO ADVISERS

                            To consider, and if thought fit to pass, the following Resolution as
                            an ordinary resolution:

                            "That, subject to the passing of Resolutions 1 and 2, for the
                            purposes of ASX Listing Rule 7.1 and section 243Q of the
                            Corporations Law, and all other purposes, this meeting approves and
                            agrees to the issue and allotment to Paul Alexander Sydney Hare and
                            Pacific Interactive Limited ("the Advisers"), of a total of 4,000,000
                            fully paid ordinary shares in the Company and 4,000,000 options to
                            acquire fully paid ordinary shares in the Company each exercisable at
                            40 cents on or before 31 March 2003, such options to be issued on the
                            terms and conditions set out in Annexure "A" to the Information
                            Memorandum."

                            RESOLUTION 5 - CHANGE OF COMPANY NAME

                            To consider, and if thought fit to pass, the following resolution as
                            a special resolution:

                            "That, subject to the passing Of Resolutions 1 and 2 and with the
                            approval of the Australian Securities and Investments Commission, the
                            Company change its name from Abador Gold Limited to My Casino
                            Limited."

                            RESOLUTION 6 - APPOINTMENTS OF DIRECTORS

                            To consider, and if thought fit to pass, each of the following
                            resolutions as a separate ordinary resolution.

                            "That, subject to the passing of Resolutions 1 and 2:

                            (a) Gordon Manley McIntosh be hereby appointed a director of the
                            Company.

                            (b) Paul Alexander Sydney Hare be hereby appointed a director
                            of the Company.

                            (c) Leah Mandylas be hereby appointed a director of the Company.

                            (d) Peter Sikula be hereby appointed a director of the Company.

                            (e) Hans-Rudolf Moser be hereby appointed a director of the Company.

                            (f) Klaus Eckhof be hereby appointed a director of the Company.

                            RESOLUTION 7 - ISSUE OF OPTIONS TO DIRECTORS AND PROPOSED DIRECTORS

                            To consider, and if thought fit to pass, the following resolution as
                            a special resolution:

                            "That, for the purposes of ASX Listing Rules 7.1 and 10.11, and
                            section 243Q of the Corporations Law and for all other purposes, the
                            Directors be authorised to issue and allot the following options to
                            subscribe for fully paid ordinary shares in the Company on the terms
                            and conditions set out in the Annexure "C" to the Information
                            Memorandum:

                            (a) Subject to the passing of Resolution 6(a), 3,000,000
                            to Gordon Manley McIntosh or his nominee options;

                            (b) Subject to the passing of Resolution 6(b), 500,000
                            to Paul Alexander Sydney Hare or his nominee options;

                            (c) Subject to the passing of Resolution 6(c), 250,000
                            to Leah Mandylas or her nominee options;

                            (d) Subject to the passing of Resolution 6(d), 250,000
                            to Peter Sekula or his nominee options;

                            (e) Subject to the passing of Resolution 6(e), 250,000
                            to Hans-Rudolf Moser or his nominee options;

                            (f) Subject to the passing of Resolution 6(f), 250,000
                            to Klaus Eckhof or his nominee options;

                            (g) to David Geoffrey Benham or his nominee 500,000
                            options; and

                            (h) to Peter Robin Baird or his nominee 500,000
                            options.

                            RESOLUTION 8 - PARTICIPATION OF DIRECTORS IN PLACEMENT

                            To consider, and if thought fit to pass, the following resolution as
                            a special resolution:

                            "That, for the purposes of ASX Listing Rule 10.11 and for all other
                            purposes, the Company be authorized to issue and allot shares and
                            options the subject of Resolution 2 to the following persons:

                            (a) David Geoffrey Benham (or his nominee) up to 1,000,000 shares and
                            1,000,000 options;

                            (b) Klaus Eckhof (or his nominee) up to 750,000 shares and 750,000
                            options."

                            RESOLUTION 9-REMUNERATION OF NON-EXECUTIVE DIRECTORS

                            To consider, and if thought fit to pass, the following resolution as
                            an ordinary resolution:

                            "That, for the purposes of Article 10.2 of the Company`s Constitution
                            and ASX Listing Rule 10.17 and for all other purposes, the sum of
                            $250,000 be fixed as the maximum amount of the remuneration that may
                            be paid to non-executive Directors, to be allocated among them as
                            decided by the Board from time to time."


                            P R Baird
                            COMPANY SECRETARY

                            MORE TO FOLLOW  

 

an einen Erfolg glaube.

Werde evtl. in den nächsten Tagen Gewinne bei anderen Werten mitnehmen und
dann außerbörslich nachkaufen - bei dem Kurs immer noch ein Schnäppchen!!!

Hat jemand Ahnung ob es eine Mindestorder / - umsatz gibt ??

Ich freue mich schon, wenn die zu spät gekommenen sich um die Stücke bei
1-2 Euro hauen werden.  

nach oben blödes Posting *G*  

Soweit ich das verstehe ist Ende März die 2.HV - das sagt meiner Meinung
nach nichts über einen Relisting-Termin aus.

oder sehe ich das was falsch ??  

macht aber nix..:
a) Die Optionen sind 3 Jahre gültig. 31.3.2003.

b) Das Die Kursaussetzung ist laut ASX Meldung a.G. der Umwandlung der Company in MyCasino. Mit der HV ist diese beschlossen und wird unverzüglich eingetragen (wahrscheinlich ist der Notar + Amtsrichter schon auf der HV *G*). Man wird keine Minute verstreichen lassen den Stock wieder zu re-listen. Also Ende März, ich würde noch ein "Anfang April" akzeptieren...
Gruß
Drogo  

Egal die paar Tage.

Bis bald.  

Ferrari? *G*