Brainytoys Limited (ACN 001 894 033) and Noble Investments Pty Ltd (ACN 007 998 914)Convertible Note Agreement • March 21st, 2007 • Brainytoys, LTD • Western Australia
seven subsequent Convertible Notes issued at $100,000 each convertible to that number of Shares that is equal to the draw down face value by Noble subject to the terms and conditions of this Deed.
BRAINYTOYS LIMITED (ACN 001 894 033) and HIGHFORCE INVESTMENTS PTY LTD (ACN 066 339 697) and ALEXANDER AGUERO DEED OF EMPLOYMENTDeed of Employment • March 21st, 2007 • Brainytoys, LTD • Western Australia
The Employer has offered to employ the Employee, via a Service Agreement with Highforce, the Employee’s private company, on terms and conditions set out in this Deed.
THIS DEED is made ________________the day of ________________ 2005 BETWEEN: BRAINYTOYS LIMITED (ABN 28 001 894 033) of Unit 6, 34 York Street, North Perth, Western Australia (Brainytoys); AND BRAINYTOYS.COM PTY LTD (ACN 091 822 481) of C/- Unit 6, 34...Share Sale Agreement • March 21st, 2007 • Brainytoys, LTD • Western Australia
Brainytoys, Brainytoys.com and Aguero entered into the Share Sale Agreement with the purpose and intent of Brainytoys acquiring 100% of the issued capital of Brainytoys.com and, consequentially, 100% of the legal beneficial interest in the Intellectual Property Rights.
LEADENHALL AUSTRALIA LIMITED ABN 63 007 997 248 AFS License No. 228819 (“Underwriter”) and BRAINYTOYS LIMITED ABN 28 001 894 033 (“Company”) UNDERWRITING AGREEMENTUnderwriting Agreement • March 21st, 2007 • Brainytoys, LTD • Western Australia
The directors of the Company have authorized and resolved to issue an invitation to shareholders of the Company for the purpose of the Pro-Rata Offer of Shares.
