Thursday, 28 May 2020

Ashfaqur Rahman appointed as interim WW-MML Director




  

 
  • On the 26th day of May 2020 on the Gregorian Common Era calendar:

The Shareholders of WharfWebsite Pty Ltd have, by a majority vote, formally approved the appointment of the incumbent WW-MML Director under clause 18b of section 2 of the WHARFwebsite Pty Ltd Constitution as of this calendar day.

The Shareholders of Lamminaans Corporation, a Corporation in the United States of America, have, by a unanimous vote of Class B Shares, formally approved the appointment of the incumbent President ("Managing Director", "Chairperson") under section 1 of article 5 of the Corporate Bylaws of Lamminaans Corporation, incorporated in the State of Delaware as of this calendar day.

The Board of Trustees for Peer2Insure.com Trust have, by a unanimous vote, formally approved the appointment of the incumbent Interim Chairperson under Resolution 84 pursuant to the Trust Deed for Peer2Insure.com Trust Entity (Norfolk Island) as of this calendar day.

Monday, 4 May 2020

The WW-MML Perpetual Lease Agreement enters into force.




  

 
  • On the 4th day of May 2020 on the Gregorian Common Era calendar:
 
The Shareholders of WharfWebsite Pty Ltd have, by a majority vote, formally approved the ratification of the WW-MML Perpetual Lease Agreement as a legally-binding document/contract with Mega Malls Limited, a New Zealander (Kiwi) Limited Company, in Her Britannic Majesty's Commonwealth of Australia.

The Shareholders of WHARFWEBSITE PTY LTD have, by a majority vote, formally approved the appointment of the incumbent WW-MML Director under clause 17a of section 2 of the WHARFwebsite Pty Ltd Constitution as of this calendar day.

The Shareholders of Mega Malls Limited have, by a majority vote, formally approved the appointment of the incumbent WW-MML Director under clause 17a of section 2 of the WHARFwebsite Pty Ltd Constitution as of this calendar day.

The Shareholders of Lamminaans Corporation, a Corporation in the United States of America, have, by a unanimous vote of Class B Shares, formally approved the appointment of the incumbent President ("Managing Director", "Chairperson") under section 1 of article 5 of the Corporate Bylaws of Lamminaans Corporation, incorporated in the State of Delaware as of this calendar day.

The Board of Trustees for Peer2Insure.com Trust have, by a unanimous vote, formally approved the appointment of the incumbent Interim Chairperson under Resolution 83 pursuant to the Trust Deed for Peer2Insure.com Trust Entity (Norfolk Island) as of this calendar day.


Saturday, 2 May 2020

New 'Chief Technology Officer' ("CTO") appointed.

The Shareholders' of WHARFWEBSITE PTY LTD (the "Company") have agreed, by a majority vote pursuant to the WHARFwebsite Pty Ltd Constitution, to revise the holder of the 'Chief Technology Officer' ("CTO") position/office of the Company.
  • HAFIZUR "KHAN" RAHMAN shall, as of the 4th day of May 2020 CE/AD, be titled Chief Technology Officer (CTO) of the Company.
Mohammad Mahbub, Deepjyoti Bora, Abdulla Al Masum, Abdullah Al Mahmud, Md Murad Khan, Mahmudul Islam, Adil Ashfaq and Raza Mudassir shall, respectively, as of the 4th day of May 2020 CE/AD, be assigned to the role of CTO's Assistant.

Thursday, 19 December 2019

Islands.im joins WharfWebsite Pty Ltd











'Islands.im', once owned by WeWork's parent 'The We Company', has now joined WharfWebsite Pty Ltd!

Islands.im (the "Asset") has been described by Chief T.O. Hafizur as "an upcoming digital platform which people will be able to use to communicate with each other – reviving the beauty of Islands V2 but, this time, for everyone".

The Chairperson of WharfWebsite Pty Ltd has given the Asset to the Lamminaans Corporation under a 'perpetual lease' in accordance to the WHARFwebsite Pty Ltd Constitution.

You can get in-touch with the Islands.im team via e-mail using the following e-mail address: feedback@islands.im

Thursday, 14 November 2019

MEGA MALLS LIMITED enters into a perpetual partnership with MEGASTORE ONLINE PTY LTD

 





  • On the 12th day of November 2019 on the Gregorian Common Era calendar:

MEGASTORE ONLINE PTY LTD, an Australian joint-venture body corporate between WHARFWEBSITE PTY LTD and i9 Digital Technologies, has entered into a partnership with MEGA MALLS LIMITED, a Limited Company in New Zealand.

This partnership (officially referred to as the "Agreement") will allow collaboration between the services provided by the two non-competing but similar enterprises. MEGASTORE ONLINE PTY LTD has also acquired a stake in the Shares of MEGA MALLS LIMITED.

AUSSIE MEGA MALL AGENCY PTY LTD, a fully-owned Australian subsidiary of MEGA MALLS LIMITED, is the entity behind AussieMegaMall.com - the 'Australian Online Shopping Directory'.  MEGA MALLS LIMITED is also the Company, ultimately, behind USAMegaMall.com - a version of AussieMegaMall.com for consumers in the United States of America. MEGA MALLS LIMITED also intends to launch versions of AussieMegaMall.com for consumers in Great Britain, New Zealand and the rest of the Planet Earth.






















Saturday, 12 October 2019

African headquarters move to the Republic of Somaliland

On the 12th day of October 2019 on the Gregorian Common Era calendar, Managing Director ASHFAQUR RAHMAN has relocated the headquarters of WHARFWEBSITE PTY LTD (the "Company") in the continent of Africa from the Republic of Rwanda to the Republic of Somaliland (an autonomous region and jurisdiction of the Federal Republic of Somalia).

The new headquarters shall be located in the capital city of Hargeisa and serve the best of interests of the Company and the African people in the continent of Africa.

The Company has collaborated with the Ministry of Trade and Investment of Somaliland in Hargeisa to establish the new trading name "WHARFWEBSITE PTY LTD (REPUBLIC OF SOMALILAND)". See the 'STATEMENT OF FORMATION' via the following URL: https://unfold.online/Gt3mb



Sunday, 22 September 2019

Re-organization of the management

The Shareholders' of WHARFWEBSITE PTY LTD (the "Company") have agreed, by a majority vote pursuant to the WHARFwebsite Pty Ltd Constitution, to revise the members of the Company's Board of Directors and the Company's Board of Managers.










  • ASHFAQUR RAHMAN shall, as of the 22nd day of September 2019 CE/AD, be titled Managing Director, Chair of Directors' meetings and Chair of Shareholders' meetings of the Company.
  • ASHFAQUR RAHMAN shall, as of the 22nd day of September 2019 CE/AD, be titled Managing Director, Chairperson/Chairman and Chief Executive Officer of FREDRICK HOLDINGS LIMITED in the United Kingdom of Great Britain and Northern Ireland.

  • SUDHEER REDDY YALLAMCHARUVU shall, as of the 22nd day of September 2019 CE/AD, be titled Chief Secretary of the Company.
Natasha E Klotz shall continue, without hindrance, to bear the title Senior Secretary of the Company.