American Southwest Holdings Inc – LOAN NOTE INVESTMENT AGREEMENT DATED JUNE 14, 2006 (September 19th, 2006)
American Southwest Holdings Inc – LETTER AGREEMENT (MANDATE) BETWEEN METAL SANDS LIMITED AND AFRICA PACIFIC CAPITAL PTY LTD DATED DECEMBER 23, 2005 (September 19th, 2006)
American Southwest Holdings Inc – LOAN NOTE INSTRUMENT DATED JUNE 16, 2006 (September 19th, 2006)
The Company has pursuant to its Articles of Association and by resolution of the board of Directors passed at a duly constituted meeting on the date of execution of this Instrument resolved to create up to £2,000,000 convertible loan notes (the “Loan Notes”) of the Company and has determined to constitute and issue the same on the terms set out below.
American Southwest Holdings Inc – Sale Agreement between Metal Sands Pty Ltd. and Metal Sands Australia Pty Ltd. (July 14th, 2006)
American Southwest Holdings Inc – Agency Agreement between Metal Sands Australia Pty Ltd. and Metal Sands Pty Ltd. (July 14th, 2006)
American Southwest Holdings Inc – AMERICAN SOUTHWEST HOLDINGS INC. (March 21st, 2006)
We would be grateful if you could acknowledge your agreement to the above and return a signed original to us at our offices.
American Southwest Holdings Inc – PSG DOYLE CAPITAL LIMITED Level 11, 151 Macquarie Street, Sydney NSW 2000 Australia telephone +61 2 8298 2000 facsimile +61 2 9251 7311 ABN 52 094 250 352 (June 3rd, 2005)
Further to our discussions in relation to the role as corporate adviser to American South West Holdings Incorporated (“ASW” or “the Company”) we are writing to you to confirm that Doyle Capital Limited (“DCL”) will be pleased to accept the appointment. We set out below the scope of our work, the basis of our remuneration and additional terms of our engagement.
American Southwest Holdings Inc – DOYLE CAPITAL (June 3rd, 2005)
American Southwest Holdings Inc – HEADS OF AGREEMENT (December 17th, 2004)
EXHIBIT 2.01 HEADS OF AGREEMENT AMERICAN SOUTH WEST HOLDINGS INCORPORATED AND METAL SANDS LIMITED HEADS OF AGREEMENT This Heads of Agreement is dated 15 September 2003. BETWEEN: AMERICAN SOUTH WEST HOLDINGS INCORPORATED of Phoenix, Arizona, United States of America ("ASW"), and METAL SANDS LIMITED ACN 094 423 551 of Level 5, 251 Hay Street East Perth, Western Australia ("MSA") RECITALS: A. ASW is a public company, listed on the Over The Counter Bulletin Board market, in the United States of America, which carries on the business of mineral exploration and investment in companies undertaking mineral exploration. B. MSA is an unlisted public company that carries on the business of mineral exploration for
Namibian Copper Mines Inc – 2000 INCENTIVE STOCK OPTION PLAN AND 2000 (June 16th, 2000)
2000 INCENTIVE STOCK OPTION PLAN AND 2000 NONSTATUTORY STOCK OPTION PLAN 1. NAMES AND PURPOSES OF THE PLANS. This Plan document is intended to implement and govern two separate Stock Option Plans of Namibian Copper Mines, Inc., a Delaware corporation (the "Company"): the 2000 Incentive Stock Option Plan ("Plan A") and the 2000 Nonstatutory Stock Option Plan ("Plan B") (collectively the "Plans"). Plan A provides for the granting of options that are intended to qualify as incentive stock options ("Incentive Stock Options") within the meaning of Section 422(b) of the Internal Revenue Code, as amended. Plan B provides for the granting of options that are not intended to so qualify. Unless specified otherwise, all the provisions of this Plan document relate equally to both Plan A and Plan B, which Plans are condensed into one Plan document solely for purposes of administrative convenience and are no