0,135!
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
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Megastar Development Shawn Thomas als Berater
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Megastar Development Corp
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-10-05 C$ 0.135
Recent Sedar Documents
View Original Document
Megastar shareholders to consider Eloro merger Dec. 7
2010-10-06 15:21 ET - News Release
Also News Release (C-ELO) Eloro Resources Ltd
Mr. Dusan Berka of Megastar
MEGASTAR AND ELORO ANNOUNCE MEGASTAR ANNUAL AND SPECIAL MEETING
Megastar Development Corp. has scheduled an annual and special meeting of its shareholders to be held on Dec. 7, 2010, to consider for approval, among customary and general matters, a special resolution adopting an arrangement related to the previously announced business combination with Eloro Resources Ltd.
Eloro and Megastar propose to complete a business combination where shareholders of Megastar will receive 70 million common shares of Eloro on a pro rata basis. The Eloro shares will be issued to Megastar, either before in trust, or in conjunction with the arrangement, in exchange for all of Megastar's right, title and interest in and to the Simkar property, in either case for distribution to Megastar shareholders of record as of a date to be set by the board of directors of Megastar. The number of Eloro shares to be distributed to Megastar shareholders will be based on the number of outstanding shares of Megastar on the distribution record date. The details of the arrangement, including the distribution record date, will be announced in a separate news release once a plan of arrangement is approved by the directors of Megastar and an arrangement agreement is executed.
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-10-05 C$ 0.135
Recent Sedar Documents
View Original Document
Megastar shareholders to consider Eloro merger Dec. 7
2010-10-06 15:21 ET - News Release
Also News Release (C-ELO) Eloro Resources Ltd
Mr. Dusan Berka of Megastar
MEGASTAR AND ELORO ANNOUNCE MEGASTAR ANNUAL AND SPECIAL MEETING
Megastar Development Corp. has scheduled an annual and special meeting of its shareholders to be held on Dec. 7, 2010, to consider for approval, among customary and general matters, a special resolution adopting an arrangement related to the previously announced business combination with Eloro Resources Ltd.
Eloro and Megastar propose to complete a business combination where shareholders of Megastar will receive 70 million common shares of Eloro on a pro rata basis. The Eloro shares will be issued to Megastar, either before in trust, or in conjunction with the arrangement, in exchange for all of Megastar's right, title and interest in and to the Simkar property, in either case for distribution to Megastar shareholders of record as of a date to be set by the board of directors of Megastar. The number of Eloro shares to be distributed to Megastar shareholders will be based on the number of outstanding shares of Megastar on the distribution record date. The details of the arrangement, including the distribution record date, will be announced in a separate news release once a plan of arrangement is approved by the directors of Megastar and an arrangement agreement is executed.
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Was für einen Effekt wird das für den einzelnen Shareholder haben bzw. den Kurs der Megastaraktien? Tendenzen?
müssten mal wieder ein paar News kommen die dem Kurs Fantasie geben, irgendein Projekt was vorwärtz geht. Das Simkar Projekt ist für den Laien undurchsichtig geworden und der Deal mit Eloro, den verstehe ich auch nicht so recht. Kann ja sein das das was ganz tolles für uns Anleger ist, aber ich verstehe es halt nicht so recht.
Guten Morgen zusammen,
hab hier mal ne Frage bezüglich dem Deal zwischen Megastar und Eloro. Nachdem ich mich durch unzählige Berichte über diesen Deal gekämpft habe, ist mir eine Sache nach wie vor unklar. Der 08.10. taucht als Stichtag auf. Sollte der Deal im Dezember auf der Sonderversammlung genehmigt werden, interessiert mich, welche Megastaraktionäre Eloroaktien erhalten. Alle, die vor dem Tag der Versammlung Aktien halten, oder nur die, die vor dem besagten Stichtag am 08.10.2010 Anteile besaßen?
Würde mich freuen, wenn mir jemand darauf antworten würde.
Vielen Dank im Voraus.
tut sich langsam was in Canada!!
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Eloro Resources Ltd
Symbol§C : ELO
Shares Issued 76,226,903
Close 2010-11-08 C$ 0.08
Recent Sedar Documents
Eloro to hold special meeting Dec. 14 for Megastar deal
2010-11-09 15:32 ET - News Release
Also News Release (C-MDV) Megastar Development Corp
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE NEW ELORO SHAREHOLDER MEETING DATE
Eloro Resources Ltd. has rescheduled the annual and special meeting of its shareholders; the meeting will now be held on Dec. 14, 2010, to consider for approval, among customary and general matters, an ordinary resolution to approve the previously announced acquisition of certain mining concessions and property comprising Megastar Development Corp.'s Simkar property near Val d'Or, Que., in exchange for Eloro issuing 70 million of its common shares to Megastar on a tax-deferred basis pursuant to Section 85(1) of the Income Tax Act (Canada). The companies anticipate that the acquisition will be followed by an arrangement whereby Megastar will distribute the Eloro common shares to its shareholders pursuant to a plan of arrangement or other form of corporate reorganization under the Business Corporations Act (British Columbia).
As set out in a notice of meeting and record date dated and filed on SEDAR on Oct. 12, 2010, the meeting was originally scheduled for Dec. 7, 2010. However, it has been rescheduled to Dec. 14, 2010, in order to ensure that Eloro can prepare an updated NI 43-101-compliant technical report on the Simkar property and include a summary of the updated report in the Eloro management information circular that will be mailed to all Eloro shareholders entitled to receive notice of and to vote at the meeting, or any adjournment thereof. As a result, Eloro has postponed the meeting from Dec. 7, 2010, to Dec. 14, 2010.
The record date of Nov. 5, 2010, for the meeting will remain unchanged. All Eloro shareholders of record on Nov. 5, 2010, will be entitled to consider and vote at the meeting on an ordinary resolution to approve the acquisition described above. The Eloro circular summarizing, among other things, the acquisition and the updated report will be mailed to holders of record on the record date in advance of the meeting.
Completion of the acquisition is subject to receipt of all required consents and approvals, including without limitation, shareholder approval and TSX Venture Exchange approval.
Symbol§C : ELO
Shares Issued 76,226,903
Close 2010-11-08 C$ 0.08
Recent Sedar Documents
Eloro to hold special meeting Dec. 14 for Megastar deal
2010-11-09 15:32 ET - News Release
Also News Release (C-MDV) Megastar Development Corp
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE NEW ELORO SHAREHOLDER MEETING DATE
Eloro Resources Ltd. has rescheduled the annual and special meeting of its shareholders; the meeting will now be held on Dec. 14, 2010, to consider for approval, among customary and general matters, an ordinary resolution to approve the previously announced acquisition of certain mining concessions and property comprising Megastar Development Corp.'s Simkar property near Val d'Or, Que., in exchange for Eloro issuing 70 million of its common shares to Megastar on a tax-deferred basis pursuant to Section 85(1) of the Income Tax Act (Canada). The companies anticipate that the acquisition will be followed by an arrangement whereby Megastar will distribute the Eloro common shares to its shareholders pursuant to a plan of arrangement or other form of corporate reorganization under the Business Corporations Act (British Columbia).
As set out in a notice of meeting and record date dated and filed on SEDAR on Oct. 12, 2010, the meeting was originally scheduled for Dec. 7, 2010. However, it has been rescheduled to Dec. 14, 2010, in order to ensure that Eloro can prepare an updated NI 43-101-compliant technical report on the Simkar property and include a summary of the updated report in the Eloro management information circular that will be mailed to all Eloro shareholders entitled to receive notice of and to vote at the meeting, or any adjournment thereof. As a result, Eloro has postponed the meeting from Dec. 7, 2010, to Dec. 14, 2010.
The record date of Nov. 5, 2010, for the meeting will remain unchanged. All Eloro shareholders of record on Nov. 5, 2010, will be entitled to consider and vote at the meeting on an ordinary resolution to approve the acquisition described above. The Eloro circular summarizing, among other things, the acquisition and the updated report will be mailed to holders of record on the record date in advance of the meeting.
Completion of the acquisition is subject to receipt of all required consents and approvals, including without limitation, shareholder approval and TSX Venture Exchange approval.
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Bei Eloro war er gestern schon!!
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
schönen Endspurt hingelegt!!
heute Ausbruch?
heute Ausbruch?
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Megastar Development Corp
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-11-17 C$ 0.12
Recent Sedar Documents
Eloro reschedules meeting to Dec. 20 for Megastar deal
2010-11-17 18:42 ET - News Release
See News Release (C-ELO) Eloro Resources Ltd
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE NEW ELORO SHAREHOLDER MEETING DATE
Eloro Resources Ltd. has further rescheduled its annual and special meeting of its shareholders. The meeting will now be held on Dec. 20, 2010, to consider for approval, among customary and general matters, an ordinary resolution to approve the previously announced acquisition of certain mining concessions and property comprising Megastar's Simkar property near Val d'Or, Que., in exchange for Eloro issuing 70 million of its common shares to Megastar on a tax-deferred basis pursuant to s.85(1) of the Income Tax Act (Canada). The companies anticipate that the acquisition will be followed by an arrangement whereby Megastar will distribute the Eloro common shares to its shareholders pursuant to a plan of arrangement under the Business Corporations Act (British Columbia).
As set out in a notice of meeting and record date dated and filed on SEDAR on Oct. 12, 2010, the meeting was originally scheduled for Dec. 7, 2010. Eloro and Megastar further reported in Stockwatch Nov. 9, 2010, that the meeting had been rescheduled for Dec. 14, 2010. However it has been rescheduled to Dec. 20, 2010, in order to ensure that Eloro can prepare an updated NI 43-101-compliant technical report on the Simkar property and include a summary of the updated report in the Eloro management information circular that will be mailed to all Eloro shareholders entitled to receive notice of and to vote at the meeting, or any adjournment thereof. As a result, Eloro has postponed the meeting from Dec. 14, 2010, to Dec. 20, 2010.
The record date of Nov. 5, 2010, for the meeting will remain unchanged. All Eloro shareholders of record on Nov. 5, 2010, will be entitled to consider and vote at the meeting on an ordinary resolution to approve the acquisition described above. The Eloro circular summarizing, among other things, the acquisition and the updated report will be mailed to holders of record on the record date in advance of the meeting.
Completion of the acquisition is subject to receipt of all required consents and approvals, including without limitation, shareholder approval and TSX Venture Exchange acceptance.
We seek Safe Harbor.
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-11-17 C$ 0.12
Recent Sedar Documents
Eloro reschedules meeting to Dec. 20 for Megastar deal
2010-11-17 18:42 ET - News Release
See News Release (C-ELO) Eloro Resources Ltd
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE NEW ELORO SHAREHOLDER MEETING DATE
Eloro Resources Ltd. has further rescheduled its annual and special meeting of its shareholders. The meeting will now be held on Dec. 20, 2010, to consider for approval, among customary and general matters, an ordinary resolution to approve the previously announced acquisition of certain mining concessions and property comprising Megastar's Simkar property near Val d'Or, Que., in exchange for Eloro issuing 70 million of its common shares to Megastar on a tax-deferred basis pursuant to s.85(1) of the Income Tax Act (Canada). The companies anticipate that the acquisition will be followed by an arrangement whereby Megastar will distribute the Eloro common shares to its shareholders pursuant to a plan of arrangement under the Business Corporations Act (British Columbia).
As set out in a notice of meeting and record date dated and filed on SEDAR on Oct. 12, 2010, the meeting was originally scheduled for Dec. 7, 2010. Eloro and Megastar further reported in Stockwatch Nov. 9, 2010, that the meeting had been rescheduled for Dec. 14, 2010. However it has been rescheduled to Dec. 20, 2010, in order to ensure that Eloro can prepare an updated NI 43-101-compliant technical report on the Simkar property and include a summary of the updated report in the Eloro management information circular that will be mailed to all Eloro shareholders entitled to receive notice of and to vote at the meeting, or any adjournment thereof. As a result, Eloro has postponed the meeting from Dec. 14, 2010, to Dec. 20, 2010.
The record date of Nov. 5, 2010, for the meeting will remain unchanged. All Eloro shareholders of record on Nov. 5, 2010, will be entitled to consider and vote at the meeting on an ordinary resolution to approve the acquisition described above. The Eloro circular summarizing, among other things, the acquisition and the updated report will be mailed to holders of record on the record date in advance of the meeting.
Completion of the acquisition is subject to receipt of all required consents and approvals, including without limitation, shareholder approval and TSX Venture Exchange acceptance.
We seek Safe Harbor.
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Megastar Development Corp
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-11-17 C$ 0.12
Recent Sedar Documents
Eloro reschedules meeting to Dec. 20 for Megastar deal
2010-11-17 18:42 ET - News Release
See News Release (C-ELO) Eloro Resources Ltd
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE NEW ELORO SHAREHOLDER MEETING DATE
Eloro Resources Ltd. has further rescheduled its annual and special meeting of its shareholders. The meeting will now be held on Dec. 20, 2010, to consider for approval, among customary and general matters, an ordinary resolution to approve the previously announced acquisition of certain mining concessions and property comprising Megastar's Simkar property near Val d'Or, Que., in exchange for Eloro issuing 70 million of its common shares to Megastar on a tax-deferred basis pursuant to s.85(1) of the Income Tax Act (Canada). The companies anticipate that the acquisition will be followed by an arrangement whereby Megastar will distribute the Eloro common shares to its shareholders pursuant to a plan of arrangement under the Business Corporations Act (British Columbia).
As set out in a notice of meeting and record date dated and filed on SEDAR on Oct. 12, 2010, the meeting was originally scheduled for Dec. 7, 2010. Eloro and Megastar further reported in Stockwatch Nov. 9, 2010, that the meeting had been rescheduled for Dec. 14, 2010. However it has been rescheduled to Dec. 20, 2010, in order to ensure that Eloro can prepare an updated NI 43-101-compliant technical report on the Simkar property and include a summary of the updated report in the Eloro management information circular that will be mailed to all Eloro shareholders entitled to receive notice of and to vote at the meeting, or any adjournment thereof. As a result, Eloro has postponed the meeting from Dec. 14, 2010, to Dec. 20, 2010.
The record date of Nov. 5, 2010, for the meeting will remain unchanged. All Eloro shareholders of record on Nov. 5, 2010, will be entitled to consider and vote at the meeting on an ordinary resolution to approve the acquisition described above. The Eloro circular summarizing, among other things, the acquisition and the updated report will be mailed to holders of record on the record date in advance of the meeting.
Completion of the acquisition is subject to receipt of all required consents and approvals, including without limitation, shareholder approval and TSX Venture Exchange acceptance.
We seek Safe Harbor.
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-11-17 C$ 0.12
Recent Sedar Documents
Eloro reschedules meeting to Dec. 20 for Megastar deal
2010-11-17 18:42 ET - News Release
See News Release (C-ELO) Eloro Resources Ltd
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE NEW ELORO SHAREHOLDER MEETING DATE
Eloro Resources Ltd. has further rescheduled its annual and special meeting of its shareholders. The meeting will now be held on Dec. 20, 2010, to consider for approval, among customary and general matters, an ordinary resolution to approve the previously announced acquisition of certain mining concessions and property comprising Megastar's Simkar property near Val d'Or, Que., in exchange for Eloro issuing 70 million of its common shares to Megastar on a tax-deferred basis pursuant to s.85(1) of the Income Tax Act (Canada). The companies anticipate that the acquisition will be followed by an arrangement whereby Megastar will distribute the Eloro common shares to its shareholders pursuant to a plan of arrangement under the Business Corporations Act (British Columbia).
As set out in a notice of meeting and record date dated and filed on SEDAR on Oct. 12, 2010, the meeting was originally scheduled for Dec. 7, 2010. Eloro and Megastar further reported in Stockwatch Nov. 9, 2010, that the meeting had been rescheduled for Dec. 14, 2010. However it has been rescheduled to Dec. 20, 2010, in order to ensure that Eloro can prepare an updated NI 43-101-compliant technical report on the Simkar property and include a summary of the updated report in the Eloro management information circular that will be mailed to all Eloro shareholders entitled to receive notice of and to vote at the meeting, or any adjournment thereof. As a result, Eloro has postponed the meeting from Dec. 14, 2010, to Dec. 20, 2010.
The record date of Nov. 5, 2010, for the meeting will remain unchanged. All Eloro shareholders of record on Nov. 5, 2010, will be entitled to consider and vote at the meeting on an ordinary resolution to approve the acquisition described above. The Eloro circular summarizing, among other things, the acquisition and the updated report will be mailed to holders of record on the record date in advance of the meeting.
Completion of the acquisition is subject to receipt of all required consents and approvals, including without limitation, shareholder approval and TSX Venture Exchange acceptance.
We seek Safe Harbor.
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
2010-11-18 17:26 ET - News Release
Also News Release (C-MDV) Megastar Development Corp
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE EXECUTION OF DEFINITIVE AGREEMENTS
Eloro Resources Ltd. and Megastar Development Corp. have executed and delivered, among other documents, a binding asset purchase agreement and a voting trust agreement with respect to the proposed business combination previously announced in Stockwatch on Aug. 30, 2010.
Eloro's acquisition of Megastar's Simkar gold property near Val d'Or, Que., in exchange for the issuance of 70 million Eloro common shares has closed in escrow, subject to the occurrence of certain conditions discussed below. The transfer of Megastar's Simkar property in exchange for the Eloro common shares will be effected on a tax-deferred basis pursuant to Section 85(1) of the Income Tax Act (Canada).
Eloro will be seeking shareholder approval for the acquisition at an annual and special meeting of shareholders to be held on Dec. 20, 2010. At the same meeting, and in connection with the acquisition, Eloro will also be seeking shareholder approval for an ordinary resolution authorizing Eloro's board of directors, at its discretion, to consolidate the Eloro common shares on the basis of one new Eloro common share for up to every three previously outstanding Eloro common shares. As at the date hereof, an aggregate of 76,226,903 Eloro common shares are issued and outstanding. If the Eloro consolidation is completed on a 1:3 basis, approximately 25,408,967 Eloro common shares will be issued and outstanding following completion of the Eloro consolidation. Any implementation of the Eloro consolidation will also be subject to acceptance by the TSX Venture Exchange (the TSX-V).
The current intention of the parties is that the acquisition will be followed by a plan of arrangement whereby Megastar would distribute the Eloro common shares to Megastar shareholders pursuant to a plan of arrangement under the Business Corporations Act (British Columbia). The arrangement will enable Megastar to distribute the Eloro common shares to its shareholders in a tax-efficient manner.
Megastar will be seeking shareholder approval for the arrangement at a special meeting of shareholders to be held on Dec. 20, 2010. At the same meeting, and in connection with the arrangement, Megastar will also be seeking shareholder approval for a special resolution authorizing Megastar's board of directors, at its discretion, to consolidate Megastar's common shares on the basis of one new Megastar common share for up to every six previously outstanding Megastar common shares. As at the date hereof, an aggregate of 39,887,233 Megastar common shares are issued and outstanding. If the Megastar consolidation is completed on a 6:1 basis, approximately 6,647,872 Megastar common shares will be issued and outstanding following completion of the Megastar consolidation. Any implementation of the Megastar consolidation will also be subject to acceptance by the TSX-V.
The Eloro common shares to be distributed to shareholders of Megastar will be listed for trading on the TSX-V. The common shares of Megastar will continue to be listed for trading on the TSX-V.
In accordance with discussions between Eloro and the TSX-V, the acquisition closed in escrow subject to the occurrence of the earlier of two conditions, namely: (i) approval of the acquisition by Eloro's shareholders, or (ii) completion of Megastar's arrangement. The closing of the acquisition and any subsequent release of the acquisition closing documents will also be subject to the usual requirement that the parties are in agreement that the closing conditions in the asset purchase agreement have been satisfied or waived.
If Eloro's shareholders approve the acquisition and the parties are in agreement that the closing conditions have been satisfied or waived, all prior to the completion of the arrangement, then from the date that the acquisition closing documents are released from escrow up to and including the closing date of the arrangement, the voting trust agreement among Megastar, Thomas Larsen and Eloro provides that all Eloro common shares held by Megastar are to be voted by Mr. Larsen (in his capacity as president and chief executive officer of Eloro) until all such Eloro common shares have been distributed by Megastar.
Completion of the acquisition and the arrangement is subject to receipt of all required consents and approvals, including without limitation, shareholder approval, TSX-V acceptance and, in the case of the arrangement, court approval.
Also News Release (C-MDV) Megastar Development Corp
Mr. Thomas Larsen of Eloro reports
ELORO AND MEGASTAR ANNOUNCE EXECUTION OF DEFINITIVE AGREEMENTS
Eloro Resources Ltd. and Megastar Development Corp. have executed and delivered, among other documents, a binding asset purchase agreement and a voting trust agreement with respect to the proposed business combination previously announced in Stockwatch on Aug. 30, 2010.
Eloro's acquisition of Megastar's Simkar gold property near Val d'Or, Que., in exchange for the issuance of 70 million Eloro common shares has closed in escrow, subject to the occurrence of certain conditions discussed below. The transfer of Megastar's Simkar property in exchange for the Eloro common shares will be effected on a tax-deferred basis pursuant to Section 85(1) of the Income Tax Act (Canada).
Eloro will be seeking shareholder approval for the acquisition at an annual and special meeting of shareholders to be held on Dec. 20, 2010. At the same meeting, and in connection with the acquisition, Eloro will also be seeking shareholder approval for an ordinary resolution authorizing Eloro's board of directors, at its discretion, to consolidate the Eloro common shares on the basis of one new Eloro common share for up to every three previously outstanding Eloro common shares. As at the date hereof, an aggregate of 76,226,903 Eloro common shares are issued and outstanding. If the Eloro consolidation is completed on a 1:3 basis, approximately 25,408,967 Eloro common shares will be issued and outstanding following completion of the Eloro consolidation. Any implementation of the Eloro consolidation will also be subject to acceptance by the TSX Venture Exchange (the TSX-V).
The current intention of the parties is that the acquisition will be followed by a plan of arrangement whereby Megastar would distribute the Eloro common shares to Megastar shareholders pursuant to a plan of arrangement under the Business Corporations Act (British Columbia). The arrangement will enable Megastar to distribute the Eloro common shares to its shareholders in a tax-efficient manner.
Megastar will be seeking shareholder approval for the arrangement at a special meeting of shareholders to be held on Dec. 20, 2010. At the same meeting, and in connection with the arrangement, Megastar will also be seeking shareholder approval for a special resolution authorizing Megastar's board of directors, at its discretion, to consolidate Megastar's common shares on the basis of one new Megastar common share for up to every six previously outstanding Megastar common shares. As at the date hereof, an aggregate of 39,887,233 Megastar common shares are issued and outstanding. If the Megastar consolidation is completed on a 6:1 basis, approximately 6,647,872 Megastar common shares will be issued and outstanding following completion of the Megastar consolidation. Any implementation of the Megastar consolidation will also be subject to acceptance by the TSX-V.
The Eloro common shares to be distributed to shareholders of Megastar will be listed for trading on the TSX-V. The common shares of Megastar will continue to be listed for trading on the TSX-V.
In accordance with discussions between Eloro and the TSX-V, the acquisition closed in escrow subject to the occurrence of the earlier of two conditions, namely: (i) approval of the acquisition by Eloro's shareholders, or (ii) completion of Megastar's arrangement. The closing of the acquisition and any subsequent release of the acquisition closing documents will also be subject to the usual requirement that the parties are in agreement that the closing conditions in the asset purchase agreement have been satisfied or waived.
If Eloro's shareholders approve the acquisition and the parties are in agreement that the closing conditions have been satisfied or waived, all prior to the completion of the arrangement, then from the date that the acquisition closing documents are released from escrow up to and including the closing date of the arrangement, the voting trust agreement among Megastar, Thomas Larsen and Eloro provides that all Eloro common shares held by Megastar are to be voted by Mr. Larsen (in his capacity as president and chief executive officer of Eloro) until all such Eloro common shares have been distributed by Megastar.
Completion of the acquisition and the arrangement is subject to receipt of all required consents and approvals, including without limitation, shareholder approval, TSX-V acceptance and, in the case of the arrangement, court approval.
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
OK, wir sollen jeweils für 6 Aktien eine neue kriegen, aber zu welchem Kurs? Wo ist der Deal für uns wenn wir das mitmachen?
wird der letzte festgestellte Kurs bei einem re Split dann mal 6 genommen!!
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
DJ IRW-PRESS: MEGASTAR DEVELOPME: Eloro und Megastar geben die Ausführung der endgültigen Abkommen bekannt
Eloro und Megastar geben die Ausführung der endgültigen Abkommen bekannt
Vancouver, British Columbia, Kanada. 18. November 2010. Eloro Resources Ltd. (TSX-V: ELQ; FSE: P2Q) und Megastar Development Corporation (WKN: A0JL3K; TSX-V: MDV) geben die Ausführung und Ablage, neben anderen Dokumenten, eines bindenden Kaufabkommens und eines Stimmbindungs-Treuhandabkommens (gemeinsam die Akquisitionsabschlussdokumente) bezüglich des am 30. August 2010 angekündigten geplanten Geschäftszusammenschlusses bekannt.
Eloros Akquisition (die Akquisition") von Megastars Simkar-Goldliegenschaft in der Nähe von Val-d'Or, Quebec (die Simkar-Liegenschaft") gegen Ausgabe von 70.000.000 Eloro-Stammaktien (die Eloro-Stammaktien") wurde durch die treuhänderische Hinterlegung abgeschlossen, vorbehaltlich dem Eintreten bestimmter unten besprochener Konditionen. Der Transfer von Megastars Simkar-Liegenschaft gegen Eloro-Stammaktien wird auf Basis eines latenten Steueranspruchs gemäß s.85(1) des Income Tax Act (Canada) (kanadisches Einkommenssteuergesetz) durchgeführt.
Eloro wird sich auf der Jahreshaupt- und Sonderversammlung am 20. Dezember 2010 bemühen, die Zustimmung der Aktionäre für die Akquisition zu erhalten. Auf der selben Versammlung und in Verbindung mit der Akquisition wird sich Eloro bemühen, die Zustimmung der Aktionäre für einen Beschluss zu erhalten, der Eloros Board of Directors dazu ermächtigt, nach seinem Ermessen, die Eloro-Stammaktien zusammenzulegen. Für jeweils drei ausstehende Eloro-Stammaktien soll eine neue Eloro-Stammaktie ausgegeben werden (die Eloro-Konsolidierung). Zum gegenwärtigen Zeitpunkt sind insgesamt 76.226.903 Eloro-Stammaktien ausgegeben und ausstehend. Falls die Eloro-Konsolidierung auf 3:1-Basis durchgeführt wird, werden nach Abschluss der Eloro-Konsolidierung ca. 25.408.967 Eloro-Stammaktien ausgegeben und ausstehend sein. Eine etwaige Durchführung der Eloro-Konsolidierung wird ebenfalls der Genehmigung durch die TSX Venture Exchange (die TSXV") unterliegen.
Es ist gegenwärtig das Ziel der Parteien, dass die Akquisition von einem Arrangementplan gefolgt wird, wonach Megastar laut Plan dieses Arrangement (das Arrangement") die Eloro-Stammaktien gemäß des Business Corporations Act (British Columbia) an ihre Aktionäre ausgeben wird. Das Arrangement wird es Megastar ermöglichen, die Eloro-Stammaktien in einer steuergünstigen Weise an ihre Aktionäre auszugeben.
Megastar wird sich auf der Sonderversammlung am 20. Dezember 2010 bemühen, die Zustimmung der Aktionäre für das Arrangement zu erhalten. Auf der selben Versammlung und in Verbindung mit dem Arrangement wird sich Megastar bemühen, die Zustimmung der Aktionäre für einen Sonderbeschluss zu erhalten, der Megastars Board of Directors dazu ermächtigt, nach seinem Ermessen, die Megastars Stammaktien (die Megastar-Stammaktien") zusammenzulegen. Für jeweils sechs ausstehende Megastar-Stammaktien soll eine neue Megastar-Stammaktie ausgegeben werden (die Megastar-Konsolidierung). Zum gegenwärtigen Zeitpunkt sind insgesamt 39.887.233 Megastar-Stammaktien ausgegeben und ausstehend. Falls die Megastar-Konsolidierung auf 6:1-Basis durchgeführt wird, werden nach Abschluss der Megastar-Konsolidierung ca. 6.647.842 Megastar-Stammaktien ausgegeben und ausstehend sein. Eine etwaige Durchführung der Megastar-Konsolidierung wird ebenfalls der Genehmigung durch die TSX Venture Exchange (die TSXV") unterliegen.
Die Eloro-Stammaktien, die an Megastars Aktionäre ausgegeben werden, werden zum Handel an der TSX Venture Exchange ( TSXV") zugelassen. Die Megastar-Stammaktien werden weiterhin an der TSXV gehandelt werden.
Laut den Gesprächen zwischen Eloro und der TSXV wurde die Akquisition durch eine treuhänderische Hinterlegung abgeschlossen, vorbehaltlich dem Eintreten von zwei Konditionen: (i) Genehmigung der Akquisition durch Eloros Aktionäre, or (ii) Abschluss von Megastars Arrangement, je nachdem, was früher eintritt. Der Abschluss der Akquisition und die etwaige nachfolgende Veröffentlichung der Akquisitionsabschlussdokumente wird ebenfalls den üblichen Bedingungen unterliegen, und zwar, dass sich die Parteien einig sind, dass die Abschlusskonditionen (die Abschlusskonditionen") im Kaufabkommen (Asset Purchase Agreement) erfüllt wurden oder auf sie verzichtet wurde.
Falls Eloros Aktionäre die Akquisition genehmigen und sich die Parteien einig sind, dass die Abschlusskonditionen erfüllt wurden oder auf sie verzichtet wurde - alles vor Abschluss des Arrangement dann sieht das Stimmbindungs-Treuhandabkommen zwischen Megastar, Thomas Larsen und Eloro vor, dass vom Datum der Freigabe der Akquisitionsabschlussdokumente bis zum und einschließlich des Abschlussdatums des Arrangement Thomas Larsen (in seiner Position als President und Chief Executive Officer von Eloro) mit allen sich im Besitz der Megastar befindlichen Eloro-Stammaktien abstimmen kann, bis diese Eloro-Stammaktien von Megastar verteilt wurden.
Der Abschluss der Akquisition unterliegt dem Erhalt aller benötigten Zustimmungen und Genehmigungen, einschließlich, aber nicht beschränkt auf, die Zustimmung der Aktionäre und die Genehmigung durch die TSX Venture Exchange sowie im Fall des Arrangement eine gerichtliche Genehmigung.
Über Eloro
Eloro ist ein Junior-Explorationsunternehmen, dessen Schwerpunkt auf der Entdeckung und Erschließung von Edelmetallen im Bergbaubezirk von Val-d'Or sowie von qualitativ hochwertigen Edelmetall- und Buntmetallressourcen in der Region James Bay im Norden von Quebec liegt. In der Region James Bay besitzt Eloro 11 Gold-Kupfer-Silber-Liegenschaften(1.062 Claims) auf 548 km² im La Grande Greenstone Belt (Grünsteingürtel) und im Eastmain Greenstone Belt, ganz in der Nähe von Goldcorps Goldprojekt Eleonore. Eloro hat ebenfalls eine Option zum Erwerb eines ungeteilten 50-%-Anteils an der Simkar-Liegenschaft von Megastar. Eloro und Megastar haben vor Kurzem eine Absichtserklärung unterzeichnet, um einen Geschäftszusammenschluss durchzuführen. Dem zu Folge wird Eloro die Simkar-Liegenschaft von Megastar zu 100 % erwerben und dafür 70.000.000 Eloro-Aktien an Megastar ausgeben. Diese Aktien werden dann anteilmäßig an die Aktionäre von Megastar ausgegeben (siehe gemeinsame Pressemitteilung vom 30. August 2010).
Über Megastar
Megastar ist ein aufstrebendes Ressourcenunternehmen, das sich mit dem Erwerb, der Exploration und der Erschließung von Mineralliegenschaften in Kanada beschäftigt. Megastar besitzt Gold- und Buntmetallliegenschaften in Quebec und British Columbia, einschließlich des Goldprojektes Simkar in Val d'Or, Quebec.
Für weitere Informationen wenden Sie sich bitte an:
Megastar Development Corp.
Dusan Berka, P. Eng.
President & CEO
600 - 625 Howe Street
Vancouver, B.C.
Canada V6C 2T6
Tel.: +1 604-683-6648
www.megastardevelopment.com
AXINO AG
investor & media relations
Königstraße 26
70173 Stuttgart
Germany
Tel. +49 (711) 253592-30
Fax +49 (711) 253592-33
www.axino.de/
Dies ist eine Übersetzung der ursprünglichen englischen Pressemitteilung. Nur die ursprüngliche englische Pressemitteilung ist verbindlich. Eine Haftung für die Richtigkeit der Übersetzung wird ausgeschlossen.
NEWSLETTER REGISTRIERUNG:
Aktuelle Pressemeldungen dieses Unternehmens direkt in Ihr Postfach:
www.irw-press.com/...ption.php?lang=de∈=CA58516P1099
Mitteilung übermittelt durch IRW-Press.com. Für den Inhalt ist der Aussender
verantwortlich.
Kostenloser Abdruck mit Quellenangabe erlaubt.
20101122 1105 MEGASTAR DEVELOPME #600 - 625 Howe Street Vancouver, B.C. Canada V6C 2T6 T 1-604-683-6648 E ir@megastardevelopment.com office@ir-world.com
MEGASTAR DEVELOPME
November 22, 2010 05:10 ET (10:10 GMT)
Eloro und Megastar geben die Ausführung der endgültigen Abkommen bekannt
Vancouver, British Columbia, Kanada. 18. November 2010. Eloro Resources Ltd. (TSX-V: ELQ; FSE: P2Q) und Megastar Development Corporation (WKN: A0JL3K; TSX-V: MDV) geben die Ausführung und Ablage, neben anderen Dokumenten, eines bindenden Kaufabkommens und eines Stimmbindungs-Treuhandabkommens (gemeinsam die Akquisitionsabschlussdokumente) bezüglich des am 30. August 2010 angekündigten geplanten Geschäftszusammenschlusses bekannt.
Eloros Akquisition (die Akquisition") von Megastars Simkar-Goldliegenschaft in der Nähe von Val-d'Or, Quebec (die Simkar-Liegenschaft") gegen Ausgabe von 70.000.000 Eloro-Stammaktien (die Eloro-Stammaktien") wurde durch die treuhänderische Hinterlegung abgeschlossen, vorbehaltlich dem Eintreten bestimmter unten besprochener Konditionen. Der Transfer von Megastars Simkar-Liegenschaft gegen Eloro-Stammaktien wird auf Basis eines latenten Steueranspruchs gemäß s.85(1) des Income Tax Act (Canada) (kanadisches Einkommenssteuergesetz) durchgeführt.
Eloro wird sich auf der Jahreshaupt- und Sonderversammlung am 20. Dezember 2010 bemühen, die Zustimmung der Aktionäre für die Akquisition zu erhalten. Auf der selben Versammlung und in Verbindung mit der Akquisition wird sich Eloro bemühen, die Zustimmung der Aktionäre für einen Beschluss zu erhalten, der Eloros Board of Directors dazu ermächtigt, nach seinem Ermessen, die Eloro-Stammaktien zusammenzulegen. Für jeweils drei ausstehende Eloro-Stammaktien soll eine neue Eloro-Stammaktie ausgegeben werden (die Eloro-Konsolidierung). Zum gegenwärtigen Zeitpunkt sind insgesamt 76.226.903 Eloro-Stammaktien ausgegeben und ausstehend. Falls die Eloro-Konsolidierung auf 3:1-Basis durchgeführt wird, werden nach Abschluss der Eloro-Konsolidierung ca. 25.408.967 Eloro-Stammaktien ausgegeben und ausstehend sein. Eine etwaige Durchführung der Eloro-Konsolidierung wird ebenfalls der Genehmigung durch die TSX Venture Exchange (die TSXV") unterliegen.
Es ist gegenwärtig das Ziel der Parteien, dass die Akquisition von einem Arrangementplan gefolgt wird, wonach Megastar laut Plan dieses Arrangement (das Arrangement") die Eloro-Stammaktien gemäß des Business Corporations Act (British Columbia) an ihre Aktionäre ausgeben wird. Das Arrangement wird es Megastar ermöglichen, die Eloro-Stammaktien in einer steuergünstigen Weise an ihre Aktionäre auszugeben.
Megastar wird sich auf der Sonderversammlung am 20. Dezember 2010 bemühen, die Zustimmung der Aktionäre für das Arrangement zu erhalten. Auf der selben Versammlung und in Verbindung mit dem Arrangement wird sich Megastar bemühen, die Zustimmung der Aktionäre für einen Sonderbeschluss zu erhalten, der Megastars Board of Directors dazu ermächtigt, nach seinem Ermessen, die Megastars Stammaktien (die Megastar-Stammaktien") zusammenzulegen. Für jeweils sechs ausstehende Megastar-Stammaktien soll eine neue Megastar-Stammaktie ausgegeben werden (die Megastar-Konsolidierung). Zum gegenwärtigen Zeitpunkt sind insgesamt 39.887.233 Megastar-Stammaktien ausgegeben und ausstehend. Falls die Megastar-Konsolidierung auf 6:1-Basis durchgeführt wird, werden nach Abschluss der Megastar-Konsolidierung ca. 6.647.842 Megastar-Stammaktien ausgegeben und ausstehend sein. Eine etwaige Durchführung der Megastar-Konsolidierung wird ebenfalls der Genehmigung durch die TSX Venture Exchange (die TSXV") unterliegen.
Die Eloro-Stammaktien, die an Megastars Aktionäre ausgegeben werden, werden zum Handel an der TSX Venture Exchange ( TSXV") zugelassen. Die Megastar-Stammaktien werden weiterhin an der TSXV gehandelt werden.
Laut den Gesprächen zwischen Eloro und der TSXV wurde die Akquisition durch eine treuhänderische Hinterlegung abgeschlossen, vorbehaltlich dem Eintreten von zwei Konditionen: (i) Genehmigung der Akquisition durch Eloros Aktionäre, or (ii) Abschluss von Megastars Arrangement, je nachdem, was früher eintritt. Der Abschluss der Akquisition und die etwaige nachfolgende Veröffentlichung der Akquisitionsabschlussdokumente wird ebenfalls den üblichen Bedingungen unterliegen, und zwar, dass sich die Parteien einig sind, dass die Abschlusskonditionen (die Abschlusskonditionen") im Kaufabkommen (Asset Purchase Agreement) erfüllt wurden oder auf sie verzichtet wurde.
Falls Eloros Aktionäre die Akquisition genehmigen und sich die Parteien einig sind, dass die Abschlusskonditionen erfüllt wurden oder auf sie verzichtet wurde - alles vor Abschluss des Arrangement dann sieht das Stimmbindungs-Treuhandabkommen zwischen Megastar, Thomas Larsen und Eloro vor, dass vom Datum der Freigabe der Akquisitionsabschlussdokumente bis zum und einschließlich des Abschlussdatums des Arrangement Thomas Larsen (in seiner Position als President und Chief Executive Officer von Eloro) mit allen sich im Besitz der Megastar befindlichen Eloro-Stammaktien abstimmen kann, bis diese Eloro-Stammaktien von Megastar verteilt wurden.
Der Abschluss der Akquisition unterliegt dem Erhalt aller benötigten Zustimmungen und Genehmigungen, einschließlich, aber nicht beschränkt auf, die Zustimmung der Aktionäre und die Genehmigung durch die TSX Venture Exchange sowie im Fall des Arrangement eine gerichtliche Genehmigung.
Über Eloro
Eloro ist ein Junior-Explorationsunternehmen, dessen Schwerpunkt auf der Entdeckung und Erschließung von Edelmetallen im Bergbaubezirk von Val-d'Or sowie von qualitativ hochwertigen Edelmetall- und Buntmetallressourcen in der Region James Bay im Norden von Quebec liegt. In der Region James Bay besitzt Eloro 11 Gold-Kupfer-Silber-Liegenschaften(1.062 Claims) auf 548 km² im La Grande Greenstone Belt (Grünsteingürtel) und im Eastmain Greenstone Belt, ganz in der Nähe von Goldcorps Goldprojekt Eleonore. Eloro hat ebenfalls eine Option zum Erwerb eines ungeteilten 50-%-Anteils an der Simkar-Liegenschaft von Megastar. Eloro und Megastar haben vor Kurzem eine Absichtserklärung unterzeichnet, um einen Geschäftszusammenschluss durchzuführen. Dem zu Folge wird Eloro die Simkar-Liegenschaft von Megastar zu 100 % erwerben und dafür 70.000.000 Eloro-Aktien an Megastar ausgeben. Diese Aktien werden dann anteilmäßig an die Aktionäre von Megastar ausgegeben (siehe gemeinsame Pressemitteilung vom 30. August 2010).
Über Megastar
Megastar ist ein aufstrebendes Ressourcenunternehmen, das sich mit dem Erwerb, der Exploration und der Erschließung von Mineralliegenschaften in Kanada beschäftigt. Megastar besitzt Gold- und Buntmetallliegenschaften in Quebec und British Columbia, einschließlich des Goldprojektes Simkar in Val d'Or, Quebec.
Für weitere Informationen wenden Sie sich bitte an:
Megastar Development Corp.
Dusan Berka, P. Eng.
President & CEO
600 - 625 Howe Street
Vancouver, B.C.
Canada V6C 2T6
Tel.: +1 604-683-6648
www.megastardevelopment.com
AXINO AG
investor & media relations
Königstraße 26
70173 Stuttgart
Germany
Tel. +49 (711) 253592-30
Fax +49 (711) 253592-33
www.axino.de/
Dies ist eine Übersetzung der ursprünglichen englischen Pressemitteilung. Nur die ursprüngliche englische Pressemitteilung ist verbindlich. Eine Haftung für die Richtigkeit der Übersetzung wird ausgeschlossen.
NEWSLETTER REGISTRIERUNG:
Aktuelle Pressemeldungen dieses Unternehmens direkt in Ihr Postfach:
www.irw-press.com/...ption.php?lang=de∈=CA58516P1099
Mitteilung übermittelt durch IRW-Press.com. Für den Inhalt ist der Aussender
verantwortlich.
Kostenloser Abdruck mit Quellenangabe erlaubt.
20101122 1105 MEGASTAR DEVELOPME #600 - 625 Howe Street Vancouver, B.C. Canada V6C 2T6 T 1-604-683-6648 E ir@megastardevelopment.com office@ir-world.com
MEGASTAR DEVELOPME
November 22, 2010 05:10 ET (10:10 GMT)
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Was meinsde damit?
Also das Volumen gestern (940k gehandelte Stücke) sagt doch das da was in der Luft liegt oder?....
Also das Volumen gestern (940k gehandelte Stücke) sagt doch das da was in der Luft liegt oder?....
ist doch diese Sonderversammlung wg. Zusammenschluß mit Eloro. Vielleicht wollen sich einige noch positionieren?
bin gespannt wie das dann alles von statten geht?!
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Megastar Development Corp
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-12-14 C$ 0.11
Recent Sedar Documents
Megastar elects Staargaard as director
2010-12-15 15:37 ET - News Release
Mr. Dusan Berka reports
MEGASTAR DEVELOPMENT CORP.: RESULTS OF ANNUAL GENERAL MEETING; SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 20, 2010
At Megastar Development Corp.'s annual general meeting held on Dec. 7, 2010, the shareholders re-elected Dusan Berka, Gary Musil, Richard Roy and newly elected Chris Staargaard as directors of the company for the upcoming year.
Megastar welcomes Mr. Staargaard, MSc, PGeo, a seasoned professional with over 30 years experience in the evaluation of mineral exploration projects in a wide variety of geological environments throughout Canada, the United States, Central and South America, as well as China, the southwest Pacific, Africa, Eastern Europe, Ukraine and Madagascar. Since 2002, he has been president, chief executive officer and director of Lithic Resources Ltd., a company listed on the TSX Venture Exchange.
Brian Thurston chose not to stand for re-election in order to pursue other opportunities. The board wishes to thank Mr. Thurston for his contribution over the past years and wishes him the very best in his future business endeavours.
All other resolutions submitted by management to the shareholders for consideration were approved as presented.
The directors reappointed only the following officers of the company: Mr. Berka as president and chief executive officer; and Mr. Musil as chief financial officer and corporate secretary.
"The board and management of the company wish to thank Shawn Thomas and Andrew Lee, former vice-presidents, for their dedicated service to the company," said Mr. Berka, president and chief executive officer of Megastar.
Special meeting of shareholders -- Dec. 20, 2010
The company wishes to remind and invite shareholders to attend the special meeting of shareholders of Megastar at 10 a.m. on Monday, Dec. 20, 2010, at the offices of Macdonald Tuskey, corporate and securities lawyers, 1210 -- 777 Hornby St., Vancouver, B.C., for the following purposes:
Shareholders will consider a special resolution to adopt an arrangement to distribute to Megastar shareholders 70 million common shares of Eloro Resources Ltd. on a pro rata basis. If the arrangement is approved, Megastar shareholders of record on the distribution record date will remain shareholders of Megastar and will also become shareholders of Eloro on the distribution record date, ultimately receiving as a dividend, approximately 1.7 shares of Eloro for every one share of Megastar beneficially owned on the distribution record date. The distribution record date has been set as Dec. 21, 2010.
Secondly, shareholders will consider the consolidation of the issued and outstanding common shares of Megastar on the basis of one new postconsolidation share for up to every six preconsolidation shares outstanding. If this resolution is approved, it will give the board of directors the ability to consolidate the issued and outstanding common shares of the company on the basis of one new share for up to six old shares, if considered necessary or advisable by the board of directors, with the actual consolidation ratio to be determined by the board of directors.
Shareholders and investors are encouraged to obtain detailed information and read the information circular dated as of Nov. 25, 2010, in its entirety regarding this special meeting. A copy of the information circular can be downloaded from SEDAR or the company's website.
Benefits and reasons for business combination:
Improved focus and a clear mandate for each company to pursue its own business plan and to develop and achieve its own strategic goals;
The opportunity for each company to develop its own in-depth management teams;
Improved financing opportunities for each company;
Greater corporate clarity and transparency;
Continued participation by shareholders in each company's potential upside and additional growth opportunities;
Greater investment flexibility for shareholders.
We seek Safe Harbor.
Symbol§C : MDV
Shares Issued 39,097,233
Close 2010-12-14 C$ 0.11
Recent Sedar Documents
Megastar elects Staargaard as director
2010-12-15 15:37 ET - News Release
Mr. Dusan Berka reports
MEGASTAR DEVELOPMENT CORP.: RESULTS OF ANNUAL GENERAL MEETING; SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 20, 2010
At Megastar Development Corp.'s annual general meeting held on Dec. 7, 2010, the shareholders re-elected Dusan Berka, Gary Musil, Richard Roy and newly elected Chris Staargaard as directors of the company for the upcoming year.
Megastar welcomes Mr. Staargaard, MSc, PGeo, a seasoned professional with over 30 years experience in the evaluation of mineral exploration projects in a wide variety of geological environments throughout Canada, the United States, Central and South America, as well as China, the southwest Pacific, Africa, Eastern Europe, Ukraine and Madagascar. Since 2002, he has been president, chief executive officer and director of Lithic Resources Ltd., a company listed on the TSX Venture Exchange.
Brian Thurston chose not to stand for re-election in order to pursue other opportunities. The board wishes to thank Mr. Thurston for his contribution over the past years and wishes him the very best in his future business endeavours.
All other resolutions submitted by management to the shareholders for consideration were approved as presented.
The directors reappointed only the following officers of the company: Mr. Berka as president and chief executive officer; and Mr. Musil as chief financial officer and corporate secretary.
"The board and management of the company wish to thank Shawn Thomas and Andrew Lee, former vice-presidents, for their dedicated service to the company," said Mr. Berka, president and chief executive officer of Megastar.
Special meeting of shareholders -- Dec. 20, 2010
The company wishes to remind and invite shareholders to attend the special meeting of shareholders of Megastar at 10 a.m. on Monday, Dec. 20, 2010, at the offices of Macdonald Tuskey, corporate and securities lawyers, 1210 -- 777 Hornby St., Vancouver, B.C., for the following purposes:
Shareholders will consider a special resolution to adopt an arrangement to distribute to Megastar shareholders 70 million common shares of Eloro Resources Ltd. on a pro rata basis. If the arrangement is approved, Megastar shareholders of record on the distribution record date will remain shareholders of Megastar and will also become shareholders of Eloro on the distribution record date, ultimately receiving as a dividend, approximately 1.7 shares of Eloro for every one share of Megastar beneficially owned on the distribution record date. The distribution record date has been set as Dec. 21, 2010.
Secondly, shareholders will consider the consolidation of the issued and outstanding common shares of Megastar on the basis of one new postconsolidation share for up to every six preconsolidation shares outstanding. If this resolution is approved, it will give the board of directors the ability to consolidate the issued and outstanding common shares of the company on the basis of one new share for up to six old shares, if considered necessary or advisable by the board of directors, with the actual consolidation ratio to be determined by the board of directors.
Shareholders and investors are encouraged to obtain detailed information and read the information circular dated as of Nov. 25, 2010, in its entirety regarding this special meeting. A copy of the information circular can be downloaded from SEDAR or the company's website.
Benefits and reasons for business combination:
Improved focus and a clear mandate for each company to pursue its own business plan and to develop and achieve its own strategic goals;
The opportunity for each company to develop its own in-depth management teams;
Improved financing opportunities for each company;
Greater corporate clarity and transparency;
Continued participation by shareholders in each company's potential upside and additional growth opportunities;
Greater investment flexibility for shareholders.
We seek Safe Harbor.
Bahnfahrn macht Spaß!!
Piratenpartei nur 2%!?
Piratenpartei nur 2%!?
Es gibt keine neuen Beiträge.
|
Neueste Beiträge aus dem Megastar Development Forum
| Wertung | Antworten | Thema | Verfasser | letzter Verfasser | letzter Beitrag | |
2 | 184 | Megastar der Megastar | Alibabagold | Koch27 | 25.04.21 00:35 | |
| 79 | Da Megastar (MDV) ein großer Teilhaber ... | Fokka | woldo | 02.02.13 12:24 | ||
| 14 | Megarstar Development CORP Neu! | Koch27 | leo1 | 06.05.11 15:55 | ||
| Megastar DEV. CORP. | Koch27 | 05.05.11 15:09 | ||||
| 4 | 146 | Megastar Development Shawn Thomas als Berater | Koch27 | Koch27 | 29.03.11 13:03 |
