EX-10.25
from 8-K
2 pages
The Taking of This Document or Any Certified Copy of This Document or Any Document Which Constitutes Substitute Documentation Thereof, Including Written Confirmations or References Thereto, Into Austria as Well as Printing Out Any E-Mail Communication Which Refers to This Document in Austria or Sending Any E-Mail Communication Carrying an Electronic or Digital Signature Which Refers to This Document to an Austrian Addressee May Cause the Imposition of Austrian Stamp Duty. Accordingly, Keep the Original Document as Well as All Certified Copies Thereof and Written and Signed References Thereto Outside of Austria and Avoid Printing Out Any E-Mail Communication Which Refers to This Document in Austria or Sending Any E-Mail Communication Carrying an Electronic or Digital Signature Which Refers to This Document to an Austrian Addressee. This Amendment Is Entered Into, by and Between: 1) Austrian Gaming Industries Gmbh (“Agi”), a Company Organised and Existing Under the Laws of Austria, Having Its Principal Place of Business at Wiener Strasse 158, A-2352 Gumpoldskirchen, Austria. and 2) Octavian International Limited, a Company Organised and Existing Under the Laws of England, Having Its Principal Place of Business at 1-3 Bury Street, Guildford (“Octavian”), With Registered Number 04185988
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EX-10.21
from 8-K
20 pages
Octavian International Limited and Mr Owen Peter Moffitt Service Agreement for Director Agreement Dated 16 October 2008 Between: (1) Octavian International Limited a Company Registered in England and Wales Under Number 04185988 Which Is Trading From Bury House, 1-3 Bury Street, Guildford, Surrey, Gu2 4aw (Company); and (2) Peter Moffitt of 5 Carrington Drive, Flaxton, Qld 4560, Australia (Executive). 1 Appointment 1.1 the Company Shall Employ the Executive as President of the Company and Appoints the Executive as a Director of the Company
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EX-10.14
from 8-K
11 pages
Ziria Enterprises Limited and Pacificnet Games International Corporation and Pacificnet Inc. and Octavian International Limited and Emperor Holdings Limited Deed of Amendment in Respect of an Acquisition Agreement Relating to the Entire Issued Share Capital of Emperor Holdings Limited Contents 1 Definitions and Interpretation 2 2 Consideration 2 3 Termination of the Agreement 3 4 Waiver 3 5 Acknowledgement of Receipt 3 6 Resignation of Harmen Brenninkmeijer 3 7 Ongoing Relationship 4 8 Notices 5 9 Further Assurance 7 10 Variation 7 11 Counterparts 7 12 Governing Law and Jurisdiction 7 Deed Dated May 14, 2008 Between: (1) Ziria Enterprises Limited a Company Incorporated in Cyprus Whose Office Is at 319, 28th October Street, Kanika Business Ctr. 2nd Floor, Limassol, Cyprus (Ziria); and (2) Pacificnet Games International Corporation, a Company Existing Under the Laws of the British Virgin Islands Whose Principal Executive Office Is Situated at Floor 23rd, Tower A, Timecourt, No.6 Shuguangxili, Chaoyang District Beijing, China (Pacificnet Games); and (3) Pacificnet Inc. a Company Incorporated Under the Laws of the State of Delaware in the United States of America Whose Principal Executive Office Is Situate at Floor 23rd, Tower A, Timecourt, No.6 Shuguangxili, Chaoyang District Beijing, China (Pact); and (4) Octavian International Limited a Limited Liability Company Incorporated and Existing Under the Laws of England and Wales (Registered in England and Wales No. 04185988) Whose Registered Office Is at 51 Eastcheap, London Ec3m 1jp (Company); and (5) Emperor Holdings Limited a Limited Liability Company Incorporated and Existing Under the Laws of England and Wales (Registered in England and Wales No. 01981508) Whose Registered Office Is at 3 Princess Way, Redhill, Surrey, Rh1 1np (Emperor), (Each a Party and Together the Parties). Background
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