Constitutional Documents

• Memorandum
• Articles of Association

Shareholder Circulars

• Circular 26th April 2010
• Circular 14th October 2010

Other Documents

• Notice of AGM with Chairman's Letter

Restructuring (October 2010)

• Alex_Lubin_Service_Contract.pdf
• Alex_Lubin_Warrant_Final.pdf
• Convertible_Loan_Note_John_McKeon_Final.pdf
• Convertible_Loan_Note_Palmdale_Final.pdf
• Daniel_Stewart_Warrant_Final.pdf
• Irrevocable_by_Dexapoint_Final.pdf
• Irrevocable_by_Palmdale_Investment_SA_Final.pdf
• John_McKeon_Warrant_Final.pdf
• Lender_Conversion_Agreement_John_McKeon_Final.pdf
• Palmdale_Conversion_Agreement_Final.pdf
• Palmdale_Indemnity_Final.pdf
• Palmdale_Redemption_Agreement_Final.pdf
• Paul_Seakens_Service_Contract.pdf
• Paul_Seakens_Warrant_Final.pdf

Notice of Meeting and Proxy Form

• Notice of Meeting (Shareholder Circular)
• Proxy