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Quickflix extraordinary meeting

Event Date: 
21 May 2013
Time: 
10:00am
Venue: 
Conference Room, Ground Floor, BGC Centre
28 The Esplanade, Perth, Western Australia

AGENDA

1. RESOLUTION 1 – RATIFICATION OF SHARE PLACEMENT TO CREDE CG II, LTD

2. RESOLUTION 2 – RATIFICATION OF OPTION PLACEMENT TO CREDE CG LL, LTD

3. RESOLUTION 3 – APPROVAL FOR ISSUE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES
TO HOME BOX INC

4. RESOLUTION 4 – APPROVAL OF ISSUE OF SHARES TO SUBSCRIBERS AND SHAREHOLDERS

5. RESOLUTION 5 – APPROVAL OF GRANT OF OPTIONS TO STEPHEN LANGSFORD

6. RESOLUTION 6 - APPROVAL OF GRANT OF OPTIONS TO SIMON HODGE

7. RESOLUTION 7 - APPROVAL OF GRANT OF OPTIONS TO DAVID SANDERS

Organiser: 
Quickflix
http://investor.quickflix.com.au/IRM/Company/ShowPage.aspx/PDFs/1971-57579139/NoticeofGeneralMeetingProxyForm
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