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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/21/07 Brainytoys, Ltd 20FR12G 3/20/07 8:1.9M Secs Compliance … LLC/FA |
Document/Exhibit Description Pages Size
1: 20FR12G Registration of Securities of a Foreign Private HTML 629K
Issuer
2: EX-1 Exhibit 1.1 Historical Company Extract Dated HTML 168K
September 19, 2006 Provided by the
Australian Securities and Investments
Commission
3: EX-1 Exhibit 1.2 Constitution of Brainytoys Limited HTML 268K
Dated November 22, 2005
4: EX-2 Exhibit 2 Form of Electronic Share Certificate HTML 15K
5: EX-3 Exhibit 3.1 Agreement Between Alex Aguero and the HTML 52K
Company Dated June 28, 2004
6: EX-3 Exhibit 3.2A Service Agreement Between Alex Aguero HTML 49K
and the Company Dated October 4, 2004
7: EX-3 Exhibit 3.3 Underwriting Agreement Dated June 15, HTML 44K
2006 With Leadenhall Australia Ltd.
8: EX-3 Exhibit 3.4 Convertible Note Agreement Between the HTML 96K
Company and Noble Investments Pty Ltd
Dated August 2, 2006
| Converted by EDGARwiz |
Brainytoys Limited
ABN 28 001 894 033
Computershare
All correspondence to:
Computershare Investor Services Pty Limited
GPO Box 2975 Melbourne
Victoria 3001 Australia
1300 557 010
61 3 9415 4000
61 8 9323 2033
web.queries@computershare.com.au
MR JOHN SMITH &
MR JIM SMITH &
MRS JANE SMITH
FLAT 123
123 SAMPLE STREET
SAMPLEVILLE VIC 3030
Securityholder Reference Number (SRN)
I 1234567890
Important: You will need to quote this number and
name of issuer for all future dealings in these
Keep it safe and confidential.
Incorporated in New South Wales securities.
ASX code: BRT:
Security class: FULLY PAID ORDINARY SHARES
Tax File Number/ABN: Not Quoted
Page Number: 1 of 1
Issuer Sponsored Holding Statement as at 30 June 2004
Date | Transaction Type | Registry Reference | Quantity On | Quantity Off | Holding Balance |
|
| OPENING BALANCE |
|
| 0 |
30/06/04 | Transfer | 0099/10099949 | 10000 |
| 10000 |
|
| CLOSING BALANCE |
|
| 10000 |
|
|
|
|
|
|
The Australian Taxation Office advises you to keep this statement as a permanent record. Disposal of securities by Australian residents may result in Capital Gains Tax. If you would like a copy of "Guide to Capital Gains Tax", published by the ATO, telephone 1300 720 092.
The closing balance shown in this statement is that recorded on the register at the close of business on the statement date.
The closing balance on this statement may not be the current holding balance. Neither the security issuer nor the registrar will be liable for any financial loss incurred by a securityholder who relies on the balance shown without making their own adjustments for any transactions which have yet to be registered.
Please keep this statement for future reference. A fee may be charged for replacement.
Collection and Disclosure Statement
YOUR PERSONAL INFORMATION AND THE ROLE OF THE SECURITIES REGISTRAR
Computershare Investor Services Pty Limited (ABN 48 078 078 279 277) (“CIS”) understands that your privacy is important to you.
In its capacity as registrar for securities issuers (“our clients”), CIS collects personal information. Such information may include your name, address, securityholding balance, tax file number and bank account details. The Primary purpose of collection of personal information if for the maintenance of our clients’ registers of securityholders, facilitating distribution payments and other corporate actions and communications. If you do not provide complete and accurate information, we may not be able to effectively maintain your securityholding.
The Corporations Act 2001, Privacy Act 1988 and rules such as the ASTC Settlement Rules govern the collection, use and disclosure of your personal information.
Your personal information may be disclosed to the securities issuer, persons inspecting securities registers, bidders for your securities in the context of take-overs, regulatory bodies, including the Australian Tax Office, and authorized securities brokers. Your personal information may also be disclosed to contracted external service providers for the purpose of paying distributions and mailing corporate communication such as notice of meetings, proxy forms, annual reports and other information that our clients may wish to communicate to their securityholders. These disclosures are either required or permitted by the Corporations Act 2001, the ASTC Settlement Rules or other legislation.
Under the National Privacy Principles, you can access personal information that we hold about you although there are some exceptions to this. You also have the right to request that we correct information about you which is inaccurate, incomplete or out of date. If you wish to do so, please contact the relevant CIS office at the address set out on the documentation sent to you in relation to your securityholding. If your securityholding is broker sponsored, you need to contact that broker to update your registered name and address.
To ensure the integrity and safety of securityholders’ personal information, CIS will only disclose to securityholders such information if our internal procedures are satisfied. In certain cases we may charge you a fee for access to information but we will inform you at the time.
In accordance with the Corporation Act 2001 and subject to compliance with the requirements of the Privact Act 1988, you may be sent material (including marketing material) approved by the securities issuer in addition to general corporate communications. You may elect not to receive marketing material by contacting CIS on 1300 850 505 or 61 3 9415 4000 outside Australia.