UCL - Notice of General Meeting - 500 Beiträge pro Seite

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UNION CAPITAL LIMITED 2000-07-11 ASX-SIGNAL-G

HOMEX - Brisbane

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Notice is hereby given that a Meeting of shareholders of Union
Capital Limited will be held at The Mackellar Room, The Novotel
Hotel, Level 1, 200 Creek Street, Brisbane, Queensland on 21 August
2000 at 11.00 am.

ORDINARY BUSINESS

To consider and, if thought fit, pass the following as ORDINARY
RESOLUTIONS of the Company.

1. That in accordance with the provisions of Listing Rule 7.4 of the
Official Listing Rules of the Australian Stock Exchange Ltd, and for
all other purposes, the shareholders ratify and approve the issue of
13,200,000 ordinary shares in the share capital of the Company at an
issue price of 38 cents per share on 15 March 2000 to Pep Nominees
Pty Ltd of Barton Capital Securities.

2. That in accordance with the provisions of Listing Rule 7.4 of the
Official Listing Rules of the Australian Stock Exchange Ltd, and for
all other purposes, the shareholders ratify and approve the issue of
17,000,000 ordinary shares in the share capital of the Company at an
issue price of 38 cents per share on 16 March 2000 to Captain
Starlight Nominees Pty Ltd of Findlay & Co Stockbrokers.

3. That in accordance with the provisions of Listing Rule 7.4 of the
Official Listing Rules of the Australian Stock Exchange Ltd, and for
all other purposes, the shareholders ratify and approve the issue of
5,000,000 ordinary shares in the share capital of the Company at an
issue price of 38 cents per share on 21 March 2000 equally to Nefco
Nominees Pty Ltd and Johnson Taylor Nominees Pty Ltd, being clients
of Investa AG.

SPECIAL BUSINESS

4. That in accordance with Section 208 Of Part 2E of the Corporations
Law and Rule 10.14 of the Listing Rules of the ASX, and for all other
purposes, the Directors of the Company are hereby authorised to issue
up to a maximum of ten million (10,000,000) options to subscribe for
ordinary shares in the capital of the Company pursuant to the Union
Capital Limited Executives and Employees Share Option Plan (approved
on 8 July 1999), divided between the following persons (each being
directors of the Company):

DIRECTOR OPTIONS

Ian Burton 1,200,000
Robert Murdoch 3,600,000
Peter Sauerberg 2,800,000
Hans Moser 1,200,000
Jurg Walker 1,200,000

The basis of allocation of options to each director has been
determined by the Managing Director in consultation with the members
of the Board, based on a policy which recognizes reward for full time
executive directors and the time and effort given by non-executive
directors who receive only token remuneration for their services in
relation to their responsibilities.

(a) The exercise price of any option to be issued to the above
persons will be a price as determined by the Board, reflective of the
Market Price for the Company`s shares and subject at all times to
compliance with the ASX Listing Rules. The term "Market Price" is
defined in the Plan as being the weighted average trading price of
shares in the Company on the ASX on the 5 previous business days
preceding an announcement to the ASX by the Company of its intention
to issue options to the person above. The weighted average market
trading price of the shares on the ASX for the 21 day business period
1st June 2000 to 29th June 2000 has been 22.35 cents, and the closing
price on 30th June 2000 was 23 cents.

(b) The options will be issued by the Board to the above persons as
soon as practicable after the obtainment of shareholder approval.

(c) The names of all persons who received options under this Scheme
since the last shareholder approval, given on 8 July 1999, the number
of options received and the conversion terms for each option were:

NAME NUMBER

Ian Burton 750,000
Robert Murdoch 2,500,000
Peter Sauerberg 1,000,000
Hans-Rudolf Moser 750,000

on conversion terms comprising an exercise price of 9 cents per
option and exercisable at any time up to 9th November 2001, in
accordance with an ASX waiver granted on 4 August 1999.

SHAREHOLDERS QUESTION TIME

In accordance with the Corporations Law, shareholders` general
inquiries and questions can be addressed by members of the Board
present at the meeting.

(Note: Shareholders are invited to send to the Company any questions
they would like answered at the meeting, up to the day before the
meeting.)

P Sauerberg
COMPANY SECRETARY

A full copy of this announcement, including Explanatory Memorandum,
is available for purchase from ASX Customer Service on 1 300 300 279.
Charges apply.

[Wuscher]

moin moin
wen mier das mal jemand kurz gefasst
ins deutsche übersetzen kann
würde ich vieleicht nochmal
nachkaufen

[wernär]

Union Capital lädt zur Hauptversammlung

Die Hauptversammlung für die Aktionäre von Union Capital Ltd. wird am 21 August 2000 um 11:00 Uhr im Novotel, "The Mackellar Room", Level 1, 200 Creek St in Brisbane Australien stattfinden.

Auszug aus der Tagesordnung:

1. Die Ausgabe von 13.200.000 Aktien für AU$ 0.38 am 15.03.00 an Pep Nominees Pty Ltd.
2. Die Ausgabe von 17.000.000 Aktien für AU$ 0.38 am 16.03.00 an Captain Starlight Nominees Pty Ltd.
3. Die Ausgabe von 5.000.000 Aktien für AU$ 0.38 am 21.03.00 an Nefco Nominees Pty Ltd und Johnson Taylor Nominees Pty Ltd.
4. Dem Vorstand wird genehmigt, bis zu 10.000.000 Aktienoptionen in Aktien umzutauschen.

HINWEIS !
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