Mehr Geld für die Direktoren!!! = Weniger Geld für die Aktionäre??? - 500 Beiträge pro Seite

[el_barto]

AdultShop.com

WKN:BRD
873083

Tel: [phone] (australia)
Fax: [phone] (australia)

E-Mails:
[e-mail]-(Managing Director Malcom Day)
[e-mail]----(Peta Wright)
[e-mail]---(European Communication Manager Nancy Hackett)
[e-mail]---(PR, Australia, Julie Falcone)
[e-mail]----(Online Marketing, Australia, Marc Loveridge)
[e-mail]----Flensburg, Operations Manager Gaby Bruhn )
[e-mail]----(Webmaster Australia Katherine Burnett)
[e-mail]----(Commercial Manager Marcus Gracy)

Company-Websites:
http://www.Adultshop.com-------(international site)
http://www.Adultshop.de--------(Germany site)
http://www.Adultshop.co.uk-----(UK site)
http://www.AdultsOnly.com.au---(AU site)
http://www.barbarellas.com-----(Australian daugther)
http://www.calvista.com.au-----(Distribution)
http://www.Sexshop.com---------(Video,DVD,Toys)
http://www.PornShop.com--------(Video,DVD,Toys)
http://www.axisshop.com--------(Video,DVD,Toys)
http://www.clubx.com.au--------(Video,DVD,Toys)
http://www.private.com.au------(Private-Media-Australasia)
http://www.sexnow.com------(New site, noch im Aufbau)

PR/IR-Partner:
http://www.eurorscg.de---------(PR-Beauftragte Australien)
http://www.stockfish-ag.de---------(PR-Beauftragte Deutschland)

Shops (AUS)
23 Barbarellas Shops in Australia
-http://www.barbarellas.com (Backbone ASC)

ClubX (AUS)
-Internet-Joint Venture
-Shops in AUS
-Erotikvideo und Ladenkette
-http://www.clubx.com.au (Backbone ASC)

Calvista (AUS)
-Beteiligung:100%
-Erotikgrosshaendler und Auslieferung (B2B-Phantasie mit ASC)
-http://www.calvista.com.au

Stell Bay Pty Ltd (AUS) 100%
-Beteiligung:100%
-Authorisierter Vertreiber für Private Media Produkte Australasien

Axis (AUS)
-Beteiligung:100%
-Adult Mailorder und Distribution Business
-http://www.axisshop.com


Kooperationen:
ORION (Europa)
-http://www.orion.de (auch ueber freenet erreichbar)

Auslandsvertretung:Adultshop.com GmbH
24937 Flensburg
Friesische Str.9
Tel.:[phone]
Gaby Bruhn -Operations Manager

Kurse, Charts, Boards, Analysen
http://www.stockhouse.com.au----(suchen: x.asc)
http://www.tradingroom.com.au---(News, Company Anouncements)
http://www.coolstocks.de--------(Analysen, Chat Tipps and more)
http://www.xnase.de-------------(ASC im IR-Portal,Analysen, Tipps and more)
http://www.juchu.de-------------(Board, Analysen, Tipps and more)
http://www.zyber.de/tb----------(Umfangreiche Finance-Links)
http://www.em-research.de-------(Analysen, Researchs...)
http://www.newswire.com.au------( )
http://www.brw.com.au-----------( )
http://www.asxtraders.com-------( )
http://www.metisdo.de/shareobsession/frame.htm (priv. Infosammlung + WO-Header)


Bitte nutzt diesen Header, da viele nach diesen Information fragen.
Quelle: http://www.metisdo.de/shareobsession/australien/adultshop/as…
(Dieser kann bearbeitet werden und zurueck an [e-mail] gesendet werden)
---------------------------------------------------------------------------


ADULTSHOP.COM LIMITED 2001-10-23 ASX-SIGNAL-G

HOMEX - Perth

+++++++++++++++++++++++++
Notice is hereby given that the Annual General Meeting of the members
of AdultShop.Com Limited (the "Company") will be held at the Novotel
Langley Hotel, 221 Adelaide Terrace, Perth, Western Australia on
Tuesday, 27 November 2001 commencing 11.00 am.

Information on the proposals to which the resolutions set out below
relate is contained in the Explanatory Memorandum which accompanies
and forms part of this Notice of Meeting.

AGENDA

ORDINARY BUSINESS

1. FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2001

To receive and consider the financial report of the Company for the
year ended 30th June 2001, together with the reports by the directors
and auditors thereon.

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTIONS AS
ORDINARY RESOLUTIONS

2. RESOLUTION 1 - RE-ELECTION OF DIRECTOR

"That Mr R A Smith being a director of the Company retires by
rotation in accordance with Clause 3.6 of the Constitution of the
Company and, being eligible, is hereby re-elected as a director of
the Company."

3. RESOLUTION 2 - RE-ELECTION OF DIRECTOR

"That Mr K J Heitman, who was appointed as a director on 22 February
2001, be re-elected a director in accordance with Rule 3.3 of the
Company`s Constitution.

4. RESOLUTION 3 - RE-ELECTION OF DIRECTOR

"That Ms S J Tough, who was appointed as a director on 22 February
2001, be re-elected a director in accordance with Rule 3.3 of the
Company`s Constitution."

5. RESOLUTION 4 - DIRECTORS` FEES

"That, pursuant to clause 10.2 of the Company`s Constitution and for
the purposes of Australian Stock Exchange Limited ("ASX") Listing
Rule 10.17, aggregate non-executive directors` fees be increased from
$100,000 per annum to $250,000 per annum.

6. RESOLUTION 5 - APPROVAL FOR THE ISSUE OF OPTIONS TO DIRECTOR,
MR R N GILLARD

"That for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1 and 10.11, Chapter 2E of the Corporations Act 2001 and all
other purposes, the directors be authorised to issue 1,600,000
options to subscribe for shares in the Company to Mr R N Gillard or
his nominee, on the terms and conditions set out in Appendix "A" to
the Explanatory Memorandum forming part of the notice of this
meeting."

7. RESOLUTION 6 - APPROVAL FOR THE ISSUE OF OPTIONS TO DIRECTOR,
MR M R DAY

"That for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1 and 10.11, Chapter 2E of the Corporations Act 2001 and all
other purposes, the directors be authorised to issue 3,000,000
options to subscribe for shares in the Company to Mr M R Day or his
nominee, on the terms and conditions set out in Appendix "A" to the
Explanatory Memorandum forming part of the notice of this meeting."

8. RESOLUTION 7 - APPROVAL FOR THE ISSUE OF OPTIONS TO DIRECTOR,
MR R A SMITH

"That for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1 and 10.11, Chapter 2E of the Corporations Act 2001 and all
other purposes, the directors be authorised to issue 1,600,000
options to subscribe for shares in the Company to Mr R A Smith or his
nominee, on the terms and conditions set out in Appendix "A" to the
Explanatory Memorandum forming part of the notice of this meeting."

9. RESOLUTION 8 - APPROVAL FOR THE ISSUE OF OPTIONS TO DIRECTOR,
MR H R MOSER

"That for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1 and 10.11, Chapter 2E of the Corporations Act 2001 and all
other purposes, the directors be authorised to issue 1,600,000
options to subscribe for shares in the Company to Mr H R Moser or his
nominee, on the terms and conditions set out in Appendix "A" to the
Explanatory Memorandum forming part of the notice of this meeting."

10. RESOLUTION 9 - APPROVAL FOR THE ISSUE OF OPTIONS TO DIRECTOR,
MR K J HEITMAN

"That for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1 and 10.11, Chapter 2E of the Corporations Act 2001 and all
other purposes, the directors be authorised to issue 750,000 options
to subscribe for shares in the Company to Mr K J Heitman or his
nominee, on the terms and conditions set out in Appendix "A" to the
Explanatory Memorandum forming part of the notice of this meeting."

11. RESOLUTION 10 - APPROVAL FOR THE ISSUE OF OPTIONS TO DIRECTOR,
MS S J TOUGH

"That for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1 and 10.11, Chapter 2E of the Corporations Act 2001 and all
other purposes, the directors be authorised to issue 750,000 options
to subscribe for shares in the Company to Ms S J Tough or her
nominee, on the terms and conditions set out in Appendix "A" to the
Explanatory Memorandum forming part of the notice of this meeting."

TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS
A SPECIAL RESOLUTION

12. RESOLUTION 11 - AMENDMENTS TO THE ADULTSHOP.COM LIMITED 1999
EMPLOYEE INCENTIVE SCHEME

"That, for the purposes of Australian Stock Exchange Limited Listing
Rules 7.1, Rule 13 of the AdultShop.com Limited 1999 Employee
Incentive Scheme ("the Option Plan") and all other purposes, the
Option Plan be amended by:

(a) replacing the definition of "Exercise Period" in Rule 1.1 with
the following definition:

"Exercise Period" means the period during which an Option may be
exercised which;

(i) for Series A Options commences immediately after the Allotment
Date and ends on the Expiry Date;

(ii) for Series B Options commences one year after the Allotment Date
and ends on the Expiry Date;

(iii) for Series C Options commences two years after the Allotment
Date and ends on the Expiry Date: and

(b) replacing the definition of "Exercise Price" in Rule 1.1 with the
following definition:

(i) for Series A Options, not less than 80% of the weighted average
of the last sale price for the Shares on the ASX at the close of
business on each of the last 5 trading days on which the Shares were
quoted and traded on the ASX immediately preceding the Allotment Date
of the Options or the minimum price stipulated by the Listing Rules
as the exercise price for Options of the Company, whichever is the
higher;

(ii) for Series B Options, the Exercise Price for the Series A
Options issued as a result of the acceptance of the same Offer
increased by at least 20%;

(iii) for Series C Options, the Exercise Price for the Series B
Options issued as a result of the acceptance of the same Offer
increased by at least 20%;

GENERAL BUSINESS

13. To transact any other business which may lawfully be brought
forward.


S Shah
COMPANY SECRETARY


MORE TO FOLLOW

[Geldhahn]

Das können sie sich nur trauen, wenn die Ergebnisse gut sind.

Grüsse

[el_barto]

@geldhahn

genau das habe ich mir auch gedacht
also auf gute zahlen "prost"

el_barto

[T-cash]

mit der Annahme wäre ich vorsichtig !!!!!!!!

ASC und vor allem Mister M. ist jede Überraschung gut.

Ein Hype wie zu Pageeröffnung wird sich keinesfalls wiederholen

Grüsse T-cash

[spekulativ]

@T-cash
warten wir erst mal ab.

Gruß spekulativ

PS: Adultshop geht ab wie eine rakete.

[el_barto]

@t-cash

du vielleicht ich aber nicht
er würde die gehaltserhöhung wohl kaum durch die hauptversammlung bekommen wenn asc vor der pleite stände oder???

ich hoffe sogar das mister d (wer ist mister m???) für eine überraschung gut ist

el_barto

[Dutcho]

ist ja süß, seit euch ja nicht mal untereinander einig

[Zambano]

Irgendwie muss ja Malcolm fuer sein Millionen Dollar Penthouse, welches er zur Zeit in Perth baut bezahlen?