STOCK PLEDGE AGREEMENTStock Pledge Agreement • February 22nd, 2010 • Bontan Corp Inc • Crude petroleum & natural gas • Ontario
THIS AGREEMENT (the "Agreement"), made and entered into as of the 12th day of November, 2009 by and between Castle Rock Resources II, LLC a corporation duly organized under the laws of The State of Colorado, USA (the "Pledgee") and Bontan Corporation Inc., a corporation duly organized under the laws of Province of Ontario, Canada ("Pledgor");
STOCKHOLDERS AGREEMENT ISRAEL PETROLEUM COMPANY, LIMITEDStockholders Agreement • February 22nd, 2010 • Bontan Corp Inc • Crude petroleum & natural gas • Delaware
This STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of November 14, 2009, by and among Israel Petroleum Company, Limited, a Cayman Islands limited company (the “Company”), Bontan Oil & Gas Corporation, an Ontario corporation (“Bontan”), Allied Ventures Incorporated, a Belize corporation (“2.5% Holder”) and International Three Crown Petroleum LLC, a Colorado limited liability company (“ITC” and together with Bontan and 2.5% Holder, the “Stockholders”, and each individually, a “Stockholder”). In addition, Bontan Corporation Inc., an Ontario corporation and owner of 100% of the shares of Bontan (“Bontan Parent”), is joining this Agreement for the purposes identified within.
CONTRIBUTION AND ASSIGNMENT AGREEMENTContribution and Assignment Agreement • February 22nd, 2010 • Bontan Corp Inc • Crude petroleum & natural gas • Delaware
THIS CONTRIBUTION AND ASSIGNMENT AGREEMENT (this “Agreement”), dated as of November 14, 2009, is by and among International Three Crown Petroleum LLC, a Colorado limited liability company (“ITC”), Bontan Oil & Gas Corporation, an Ontario corporation (“Bontan”), Bontan Corporation Inc., an Ontario corporation (“Bontan Parent”), Allied Ventures Incorporated, a Belize corporation (“2.5% Holder”) and Israel Petroleum Company, Limited, a Cayman Islands limited company (the “Company”), individually sometimes referred to as a “Party” and collectively as the “Parties.”
Bontan Corporation Inc. Toronto, Ontario, Canada M5R 2G3Consulting Agreement • February 22nd, 2010 • Bontan Corp Inc • Crude petroleum & natural gas • Ontario
WHEREAS the Consultant has certain considerable expertise in the areas of investment management in small cap companies portfolio, research and statistical information and knowledge of several European languages.
Bontan Corporation Inc.Bontan Corp Inc • February 22nd, 2010 • Crude petroleum & natural gas
Further to our discussions, I am pleased to inform you that the Board of Directors have agreed to renew the Consulting Agreement dated April 1, 2003 with you for a further period of five years up to March 31, 2014. This extension is effective from April 1, 2009.
