PACIFIC RIM INVEST: Endlich wieder neue gute news =>

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PACIFIC RIM INVEST: Endlich wieder neue gute news => checkit

PACIFIC RIM INVEST: Endlich wieder neue gute news =>

 
#1
Endlich werden die vielen Beteiligungen unter Dach und Fach gebracht. Die Boardmember werden grosszügig mit Options bedacht, wobei der Basiskurs von 1,45 AU$ doch auf steigende Kurse hoffen läßt.
Warum der Kurs jetzt um bald 40% in den letzten 4 Wochen eingebrochen ist, ist mir immer noch ein Rätsel.  PCR expandiert ohne Ende, da muß doch bald mal das alte High von 1,90 A$ wieder erreichbar sein, oder nicht ?
Was meint ihr dazu ??
Folgende Infos sind von ASX übernommen:
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PACIFIC RIM INVESTMENT CORPORATION
LIMITED

Notice of General Meeting
Document date: Wed 23 Feb 2000 Released time: Wed 23 Feb 2000 21:28:15
Document No: 174730  Document part: A
Market Flag: N
Classification: Proxy Form, Notice of General Meeting


PACIFIC RIM INVESTMENT CORPORATION LIMIT      2000-02-23  ASX-SIGNAL-G

HOMEX - Perth                                                        

+++++++++++++++++++++++++
NOTICE IS HEREBY GIVEN that a General Meeting of members of Pacific
Rim Investment Corporation Limited will be held at the offices of the
Company at Level 5, MLC House, 1100 Hay Street, West Perth, Western
Australia on 24 March 2000 at 10.30am WST.

The Explanatory Statement and the Proxy Form accompanying this Notice
of General Meeting are incorporated in and comprise part of this
Notice of General Meeting.

AGENDA

ORDINARY BUSINESS

1. REMOVAL OF ASX INVESTMENT COMPANY GUIDELINES

To consider and if thought fit to pass, with or without amendment,
the following resolution as an ordinary resolution:

"That the investment policy of the Company be amended by not
requiring the Company to comply with this, Investment Company
Guidelines as published by Australian Stock Exchange Limited."

SPECIAL BUSINESS

2. ACQUISITION OF MONEY PLANNERS AUSTRALIA PTY LTD

To consider and if thought fit to pass, without amendment, the
following resolution as a special resolution:

"That for the purposes of rules 7.1 and 10.1 of the Listing Rules of
Australian Stock Exchange Limited and section 243Q of the
Corporations Law and for all other purposes, the Company be
authorised to acquire all of the issued share capital of Money
Planners Australia Pty Ltd for a price of $3,100,000 to be satisfied
by the cash payment of $1,050,000, the issue and allotment of 2
million ordinary fully paid shares in the Company issued at a price
of 50 cents each and the issue of 3,500,000 Options, issued at a
price of 30 cents each, no later than 1 month after the date of the
Meeting and otherwise on the terms and subject to the conditions of
the Money Planners Australia Agreement more, fully described in the
Explanatory Statement."

To comply with section 243ZA of the Corporations Law this Resolution
may only be passed as set out in this notice.

ORDINARY BUSINESS

3. ACQUISITION OF THE MAWSON GROUP

To consider and if thought fit to pass, with or without amendment,
the following resolution as an ordinary resolution:

"That for the purpose of rule 7.1 of the Listing Rules of Australian
Stock Exchange Limited and for all other purposes, the Company be
authorised to purchase the financial services distribution business
of The Mawson Group for a price of $500,000 to be satisfied by:

a) the issue of 400,000 Options; or

b) $500,000 cash payment; or

c) the allotment of such number of ordinary fully paid shares in the
Company issued at a price based on the quoted price for such shares
on Australian Stock Exchange Limited on the day of completion of the
sale and purchase of the business;

and with the Shares or Options issued either in accordance with a) or
c) above being issued no later than 3 months after the date of the
Meeting plus the possible issue of additional Options based on the
performance of the business over a three year period as more fully
described in the Explanatory Statement."

4. ACQUISITION OF THE PLATINUM GROUP OF COMPANIES

To consider and if thought fit to pass, with or without amendment,
the following resolution as an ordinary resolution:

"That for the purpose of rule 7.1 of the Listing Rules of Australian
Stock Exchange Limited and for all other purposes the Company be
authorised to purchase all the issued shares in the capital of
Platinum Group Financial Services Pty Ltd, Platinum Group Insurance
Services Pty Ltd and Platinum Group Australia Pty Ltd for the issue
of 150,000 Options at a price of $1.25 cents, no later than 3 months
after the date of the Meeting plus the possible issue of additional
Options based on the performance of the business over a three year
period as more fully described in the Explanatory Statement.

5. ACQUISITION OF GILLON SECURITIES

To consider and if thought fit to pass, with or without amendment,
the following resolution as an ordinary resolution:

"That for the purpose of rule 7.1 of the Listing Rules of Australian
Stock Exchange Limited and for all other purposes, the Company be
authorised to purchase the stockbroking business of Gillon Securities
for a price of $1,100,000 comprised of.

a) $200,000 to be satisfied by the issue and allotment of 137,930
ordinary fully paid shares in the Company issued at a price of $1.45
cents each or the issue of 160,000 Options issued at a price of $1.25
each, no later than 3 months after the date of the Meeting. and;

b) the balance to be paid by cleared funds or at the election of the
recipient, a proportion of ordinary fully paid shares in the Company
and Options at the respective issue prices referred to in sub-clause
(a) above not to exceed $600,000 worth and cash as equates to the
balance of such purchase price".

SPECIAL BUSINESS

6. Directors, Employees and Consultants Option Plan. To consider and
if thought fit, to pass, with or without amendment, the following
resolution as a special resolution:

"That for the purpose of rule 7.37 of the Listing Rules of Australian
Stock Exchange Limited and for all other purposes, the Company be
authorised to implement and maintain a directors, employees and
consultants option plan to be called the Pacific Rim Investment
Corporation Limited Directors, Employees and Consultants Option Plan
("the Plan") upon and subject to the terms and conditions of the
Plan, a copy of which is included in Appendix B of the Explanatory
Statement, or on such other terms and conditions as from time to time
may be determined by the Directors, subject to the requirements of
the Listing Rules of Australian Stock Exchange Limited,"

7. OPTION ISSUE TO DIRECTORS

Subject to the passing of Resolution 6 (with or without amendment) to
consider and if thought fit, to pass, with or without amendment, the
following resolution as a special resolution.

"That, for the purpose of rule 10.14 of the Listing Rules of
Australian Stock Exchange Limited and for all other purposes,
approval be given to grant pursuant to the rules of the Pacific Rim
Investment Corporation Limited Directors, Employees and Consultants
Option Plan and upon the terms set out in the Explanatory Statement,
Options to the following Directors of the Company.

NAME OF DIRECTOR                           MAXIMUM NUMBER OF OPTIONS
Clive McKee                                          250,000
Alvin Tan                                            250,000
Garry Crole                                          250,000

VOTING ENTITLEMENT DATE

As permitted by the Corporations Law, the Company has determined that
all securities of the Company that are quoted securities as at 48
hours before the time appointed for the Meeting will be taken, for
the purposes of the Meeting, to be held by the persons who are the
registered holders thereof at 10.30 am (WST) on 24 March 2000,
Accordingly, transactions registered after 48 hours before the time
appointed for the Meeting will be disregarded in determining
entitlements to attend and vote at the Meeting.

CORPORATE REPRESENTATIVES

A person authorised (pursuant to the provisions of the Corporations
Law) by a corporation which is a shareholder of the Company to act as
its representative at the Meeting is entitled to exercise the same
powers on behalf of the corporation as the corporation could exercise
if it were an individual shareholder of the Company.

R Kestel
COMPANY SECRETARY
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