ABADOR. Endlich wieder neue News. Umbenennung in MyCasino.com ist durch. => News:

for one of two minor legal points and excellent reports have been
received from the independent experts confirming the projects
potential.

In Vanuatu the latest version of the Casino software (purchased from
Online Gaming Systems of the USA) version 2.3, has been installed and
is operating without problems. This version of the software is faster
and has very superior graphics to the previous version, 2.0.

Alternative banking solutions are being investigated to make the
front end of the site more user friendly and to allow faster use of
the site. A demonstration website for My Casino is under development
which will allow very fast access to demo website. This should be
available for use within two weeks.

Offices in Perth have been leased and key staff recruited. A detailed
business plan and budgets for the next 24 months have been completed
for approval by the board once shareholder approval has been given on
March 28th.

Your directors are excited at this new opportunity for Abador/My
Casino and look forward to keeping shareholders fully informed as the
company moves towards relisting in four weeks time. It is intended to
update the website on a weekly basis until the company relists.
 

P Baird
COMPANY SECRETARY
**************************************************
Notice of General Meeting
Document date: Mon 28 Feb 2000 Released time: Mon 28 Feb 2000 17:36:05
Document No: 174933  Document part: A
Market Flag: N
Classification: Proxy Form, Notice of General Meeting


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

Interessant sind auch die Options-Programme mit dem Basis-Kurs von 40 Cent. Solche Angebote werden nur akzeptiert, wenn der partner von einem erheblich höheren Kurs (bis 2003) ausgeht. Unsere Kohle wird daher wohl nicht weg sein. Auch die hohe Anzahl von Options für die Boardmember sind interessant.
Wenn man ein ähnliches Unternehmen wie Starnet com zu Vergleich heranzieht, dann können wir von Kurszielen zwischen 5-25 E ausgehen !!!! Starnet steht aktuell, nach einigen heftigen Problemen, wieder bei ca. 6 US$ und war vor ca. 1 woche noch bei ca. 10 US$. Das High lag in 07.99 bei ca. 25 US$ !
Wenn das bei Abador so abgeht, dann können sich viele hier ein Loch in den Bauch freuen und schon mal den Ferrari bestellen..
CHECKIT

wohl alle anderen Abador-Aktionäre auch, ein Angebot der Firma Oddlet oder so ähnlich, dass man grosszügigerweise 4 Cent für die aktie bieten würde.
Lasst euch damit nicht verscheissern ! Das ist kein autorisiertes Angebot und hat mit der Firma Abador (offiziell) nichts zu tun. Da versuchen ein paar Leute auf üble Weise unbedarfte Anleger abzuzocken. Ähnliche Angebote gab es auch schon für Adelong. Wer also der Meinung ist, das ABR kein TOTAL-Verlust wird bzw. unter 4 Cent fallen könnte, der verkauft natürlich NICHT !!
EUER CHECKIT

Wird ABR in Australien außerbörslich gehandelt ?
Wie sind dann dort die Kurse ?
Wo gibt es Infos ?
Leider hat sich unser allseits geliebter Mr. RISIKO nach einen heftigen Posting-Attacken wieder voll verabschiedet. Warum hat denn dieser Australien-"Guru" keine Infos für uns ??
Übrigens:
außerbörslicher Kurs bei Salzburg-München-Bank
=> www.cyber-rockets.de
steht zur Zeit bei 0,57 (fällt die letzen Tage). High war vor einiger Zeit sogar bei 0,90 E !! Mal sehen, wann wir da wieder ankommen.
Nach diesen neuen guten News sehe ich ABR voll im Aufwind und überlege, ob ich ABR außerbörslich nachkaufen soll.

CHECKIT

Arsch treten sollen, als vor den Attaken wegzulaufen. Seine Infos waren immer gut. Wäre besser, wenn jeder nur das liest, was ihn wirklich interessiert und betrifft. Ich stänker ja auch nich bei den Konservativen in deren Postings herum. So werden von einigen schwachköpfigen Idioten wirklich gute Leute vergrault. Ich werd mich auf jeden Fall nicht zurückhalten mit Infos. Sollen die Knallköppe mich ruhi angreifen. Habe sie jetzt hoffentlich mal richtig provoziert. Ein Gewitter im Board könnte mal wieder die Luft hier bereinigen.

erst die richtige Würze in unser Leben. Witzigerweise ist diesen Störenfrieden zu ABR bisher anscheinend nichts "vernünftiges" eingefallen.
CHECKIT

Vielleicht haben sie ja auch endlich mal erkannt, daß Abador ne gewinnbringende Anlage ist.

Wir werden somit noch mal 4 Wochen auf totem Kapital rumsitzen. Aber wenn die Kursexplosion kommt, dann ist das voll in Ordnung.

Und die nächsten Verbal-Attacken warten wir ganz locker ab und freuen uns einfach darauf, mal wieder ein paar primitive Statements lesen zu können.

CHECKIT

:-))))

Okok, das war nur ein kleiner Scherz. Wollte auch mal ein primitives Statement abgeben.

Ich will hiermit auch mal kundgeben, dass es sehr ärgerlich ist, dass Risiko uns verlassen hat. Gerade er und auch Preisfuchs hatten immer einen Tip parat um unsere konservativen Depots mit Daimler usw. mit etwas magengeschwürhervorrufenden Werten beizumischen.
Ich habe mir seine Tips immer gründlich angeschaut und bin damit sehr gut gefahren (Adelong mittlerweile realisiert, Terrex, Abador --> bei 0,14 E gekauft !!!!).
Vielleicht lässt sich ja Risiko wieder in einem anderem Board finden und wir können ihn überreden zurückzukommen, was meint Ihr !?

Gruß
Batped