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Das habe ich gerade ber der asx gefunden.
www.asx.com.au dann unter god.
Kann damit jemand etwas anfangen?
Results of Annual General Meeting
Document date: Tue 12 Dec 2000 Released time: Tue 12 Dec 2000 19:28:29
Document No: 189231 Document part: A
Market Flag: N
Classification: Results of Meeting
GLOBAL DOCTOR LIMITED 2000-12-12 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
All resolutions to be considered were passed at the annual meeting of
shareholders held today.
In accordance with section 251AA of the Corporations Law, we advise
that proxy votes were received as follows:
FOR AGAINST ABSTAIN PROXY TOTAL
DISCRETION
Resolution 1 -
Issue of options 20,403,339 82,785 448 171,038 20,657,610
Resolution 2 -
Approval of
Employee Incentive
Scheme Rules 20,403,787 82,785 nil 171,038 20,657,610
Resolution 3 -
Ratification of
share and option
placement 20,403,787 82,785 nil 171,038 20,657,610
The proxies at the discretion of proxy holders were voted in favour
of the resolutions.
No other resolutions were put to the meeting
K McKinnon
COMPANY SECRETARY
www.asx.com.au dann unter god.
Kann damit jemand etwas anfangen?
Results of Annual General Meeting
Document date: Tue 12 Dec 2000 Released time: Tue 12 Dec 2000 19:28:29
Document No: 189231 Document part: A
Market Flag: N
Classification: Results of Meeting
GLOBAL DOCTOR LIMITED 2000-12-12 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
All resolutions to be considered were passed at the annual meeting of
shareholders held today.
In accordance with section 251AA of the Corporations Law, we advise
that proxy votes were received as follows:
FOR AGAINST ABSTAIN PROXY TOTAL
DISCRETION
Resolution 1 -
Issue of options 20,403,339 82,785 448 171,038 20,657,610
Resolution 2 -
Approval of
Employee Incentive
Scheme Rules 20,403,787 82,785 nil 171,038 20,657,610
Resolution 3 -
Ratification of
share and option
placement 20,403,787 82,785 nil 171,038 20,657,610
The proxies at the discretion of proxy holders were voted in favour
of the resolutions.
No other resolutions were put to the meeting
K McKinnon
COMPANY SECRETARY
Hab noch etwas gefunden.
Weiß jemand was das Bedeutet??
Section 205G Notice - Director`s Interests
Document date: Thu 30 Nov 2000 Released time: Thu 30 Nov 2000 15:52:31
Document No: 188605 Document part: A
Market Flag: N
Classification: Section 205G Notice - Director`s Interests
GLOBAL DOCTOR LIMITED 2000-11-30 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
NOTICE OF DIRECTOR`S INTERESTS
Section 205G of the Corporations Law
UPDATING NOTICE
Name of Director G Michael Galvin
Name of Company Global Doctor Limited
Date of Last
Notification to ASX 31/01/2000
Date Director`s
Interest Changed 24/11/2000
I have a relevant interest in the following securities of the
company or related bodies corporate:
Type of Security: Shares - 1,000,000(one million)
unlisted options
Number of securities: 55,000 fully paid ordinary shares
I have an interest in the following contracts to which I am entitled
to a benefit that confers a right to call for or deliver shares in,
debentures of, interests in a collective investment scheme made
available by, the company or a body corporate:
Nil
DATE: 29/11/2000
Weiß jemand was das Bedeutet??
Section 205G Notice - Director`s Interests
Document date: Thu 30 Nov 2000 Released time: Thu 30 Nov 2000 15:52:31
Document No: 188605 Document part: A
Market Flag: N
Classification: Section 205G Notice - Director`s Interests
GLOBAL DOCTOR LIMITED 2000-11-30 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
NOTICE OF DIRECTOR`S INTERESTS
Section 205G of the Corporations Law
UPDATING NOTICE
Name of Director G Michael Galvin
Name of Company Global Doctor Limited
Date of Last
Notification to ASX 31/01/2000
Date Director`s
Interest Changed 24/11/2000
I have a relevant interest in the following securities of the
company or related bodies corporate:
Type of Security: Shares - 1,000,000(one million)
unlisted options
Number of securities: 55,000 fully paid ordinary shares
I have an interest in the following contracts to which I am entitled
to a benefit that confers a right to call for or deliver shares in,
debentures of, interests in a collective investment scheme made
available by, the company or a body corporate:
Nil
DATE: 29/11/2000
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