-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q5t3zU0znXZD0RCcnnXBmddbBxcoY4QgMcWuIY2rVH7GkslpwfoSIEOD0P5SOW5e kW0kdHr1Kiw85K/YFT6ntA== 0001458947-09-000004.txt : 20090319 0001458947-09-000004.hdr.sgml : 20090319 20090319173056 ACCESSION NUMBER: 0001458947-09-000004 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20090319 DATE AS OF CHANGE: 20090319 GROUP MEMBERS: CARPATHIAN HOLDING COMPANY, LTD GROUP MEMBERS: CARPATHIAN RESOURCES LTD SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MDU COMMUNICATIONS INTERNATIONAL INC CENTRAL INDEX KEY: 0001086139 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 841342898 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-79111 FILM NUMBER: 09694119 BUSINESS ADDRESS: STREET 1: 60 COMMERCE WAY STREET 2: UNIT D CITY: TOTOWA STATE: NJ ZIP: 07512 BUSINESS PHONE: 9732379499 MAIL ADDRESS: STREET 1: 60 COMMERCE WAY STREET 2: UNIT D CITY: TOTOWA STATE: NJ ZIP: 07512 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: DED Enterprises Inc. CENTRAL INDEX KEY: 0001458947 IRS NUMBER: 000000000 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 210 CRYSTAL GROVE BLVD. CITY: LUTZ STATE: FL ZIP: 33548 BUSINESS PHONE: 813-388-6872 MAIL ADDRESS: STREET 1: 210 CRYSTAL GROVE BLVD. CITY: LUTZ STATE: FL ZIP: 33548 SC 13D 1 sc13d.txt SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 MDU COMMUNICATIONS INTERNATIONAL INC. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 582828109 (CUSIP Number) David E. Hammer, Esq., 210 Crystal Grove Blvd., Lutz, FL 33548-6460, 813-274- 4999 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 9, 2009 and March 18, 2009 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of sections 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box []. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See 240.13d-7 for other parties to whom copies are to be sent. * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). SCHEDULE 13D ============ (1) NAMES OF REPORTING PERSONS DED ENTERPRISES, INC. CARPATHIAN HOLDING COMPANY LTD. CARPATHIAN RESOURCES LTD. I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (Entities Only): Applied for. (2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X (See instructions) (b) [] (3) SEC USE ONLY (4) SOURCE OF FUNDS (See Instructions) WC (5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [] 6: CITIZENSHIP OR PLACE OF ORGANIZATION DED ENTERPRISES, INC: FLORIDA, USA; CARPATHIAN HOLDING COMPANY, LTD: NEVIS; CARPATHIAN RESOURCES LTD: AUSTRALIA (7) NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH SOLE VOTING POWER DED Enterprises, Inc: 13,192,857 Carpathian Holding Company, Ltd: 13,192,857 Carpathian Resources Ltd: 13,192,857 (8) SHARED VOTING POWER DED Enterprises, Inc: 0 Carpathian Holding Company, Ltd: 0 Carpathian Resources Ltd: 0 (9) SOLE DISPOSITIVE POWER DED Enterprises, Inc: 0 Carpathian Holding Company, Ltd: 2,000,000 Carpathian Resources Ltd: 2,000,000 (10) SHARED DISPOSITIVE POWER DED Enterprises, Inc: 10,000,000 Carpathian Holding Company, Ltd: 10,000,000 Carpathian Resources Ltd: 10,000,000 (11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON DED Enterprises, Inc: 10,000,000 Carpathian Holding Company, Ltd: 12,000,000 Carpathian Resources Ltd: 12,000,000 (12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [] (13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) DED Enterprises, Inc: 19.22% Carpathian Holding Company, Ltd: 23.06% Carpathian Resources Ltd: 23.06% (14) TYPE OF REPORTING PERSON (See Instructions) DED Enterprises, Inc: co Carpathian Holding Company, Ltd: co Carpathian Resources Ltd: CO Item 1. Security and Issuer. The class of equity securities to which this Schedule 13D relates is the Common Shares, $0.001 par value, of MDU Communications International Inc. (the "Issuer"). The Issuer's principal executive offices are located at 60-D Commerce Way, Totowa, New Jersey 07512. Item 2. Identity and Background. This statement is filed pursuant to Rule 13d-1 under the Securities Exchange Act of 1934, as amended, by DED Enterprises, Inc. ("DED"); Carpathian Holding Company, Ltd. ("CHC"); and Carpathian Resources Ltd. ("CPN") (collectively, the "Acquirers"). DED is a corporation formed in Florida, United States of America, located at 210 Crystal Grove Boulevard, Lutz, FL 33548. DED's principal business is investments. David E. Hammer, Esq., 210 Crystal Grove Boulevard, Lutz, FL 33548 is the president, the secretary, and a director of DED. James Wiberg, 981 NW 18 Avenue, Boca Raton, FL 33486, is the vice president, the treasurer, and a director of DED. Charles Posternack, JFK Medical Center, 5301 South Congress Avenue, Atlantis, FL 33462 is a director of DED. CHC is the sole entity in control of DED, as CHC is the 100% shareholder of DED. CHC is a corporation formed in Nevis, located at #10 Solomon's Arcade, Charlestown, Nevis. CHC's principal business is investments. James Wiberg, and Charles Posternack (addresses above) are the sole directors of CHC. CHC has no executive officers. CPN is the sole entity in control of CHC, as CPN is the 100% shareholder of CHC. CPN is a corporation formed in Western Australia, Australia, located at Zenith Centre, Tower A, Level 20, 821 Pacific Highway, Chatswood NSW 2067, Australia. CPN's principal business is oil and gas exploration and production. David E. Hammer, James Wiberg, and Charles Posternack (addresses above), as well as Andrew Carroll, Zenith Centre, Tower A, Level 20, 821 Pacific Highway, Chatswood NSW 2067, Australia; and Geoffrey John King, 216 Statdmillers Lane, Bowning, NSW, Australia are the directors of CPN. Mssrs. Hammer and Wiberg are executive directors of CPN; Mssrs. Posternack, Carroll, and King are non-executive directors. Mssrs. Hammer and King are joint company secretaries. CPN is a listed corporation traded on the Australian Stock Exchange (ASX) under the symbol CPN, and no one person or entity holds a majority of the shares of CPN. Mssrs. Hammer, Wiberg, Posternack, Carroll, and King shall hereafter be referred to as the "Directors." During the last five years, none of the Acquirers and none of the Directors have been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) nor have been a party to any civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which a judgment, decree, or final order has been issued enjoining future violations of, or prohibiting or mandating activities subject to federal or state securities laws or finding any violation with respect to such laws. Item 3. Source and Amount of Funds or Other Consideration. The source of funds that the Acquirers used to purchase the interests in the Issuer identified in Item 5 below is US$400,000 of working capital of CPN. There have not been any other acquisitions or dispositions of the Issuer's common shares made by any of the Acquirers or the Directors. Item 4. Purpose of Transaction. (a) The Acquirers are holding the interests in the Issuer identified in Item 5 below for investment purposes but may transfer or sell any of the foregoing, and may acquire additional shares (in Acquirers' own names or through other entities). Except as provided herein, neither the Acquirers nor the Directors have any other present plans or proposals that relate to or would result in: (b) an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the Issuer or any subsidiary thereof; (c) a sale or transfer of a material amount of assets of the Issuer or any subsidiary thereof; (d) any change in the present board of directors or management of the Issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; (e) any material change in the present capitalization or dividend policy of the Issuer; (f) any other material change in the Issuer's business or corporate structure; (g) changes in the Issuer's charter or bylaws, or instruments corresponding thereto, or other actions which may impede the acquisition of control of the Issuer by any person; (h) causing a class of securities of the Issuer to be delisted from a national securities exchange or to cease to be authorized to be quoted on NASDAQ; (i) a class of equity securities of the Issuer becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or (j) any action similar to any of those enumerated above. The Acquirers are currently analyzing their investment in the Issuer, and are in current contact with other shareholders, third parties, and members of management. Despite the lack of present plans or proposals, the Acquirers are considering each of the items in above-listed subitems (a) through (j), to determine whether such actions, courses of action, or results are appropriate. The Acquirers will continue to review the Acquirers' investment in the Issuer and reserve the right to change their intentions with respect to any or all of such matters. Item 5. Interest in Securities of the Issuer. (a) On March 9, 2009, CHC acquired two million (2,000,000) shares ("Acquired Shares") of the Issuer's common stock. CHC and CPN are beneficial owners of the Acquired Shares. On March 9, 2009, DED acquired an option (the "Option") to purchase 10,000,000 shares ("Optioned Shares") of the Issuer's common stock from Ronald D. Ordway. DED, CHC, and CPN are beneficial owners of the Option. A copy of the Option Agreement is attached hereto and is incorporated herein by reference. On March 18, 2009, DED acquired an irrevocable proxy ("Proxy") to vote any and all shares held by Ronald D Ordway ("Proxy Shares"), which expires on March 18, 2010. DED, CHC, and CPN are beneficial owners of the Proxy. As of proxy date January 29, 2009, Ronald D Ordway held 13,192,857 shares; DED shall be entitled to vote those shares at the annual meeting of shareholders on April 23, 2009. A copy of the Proxy is attached hereto and is incorporated herein by reference. None of the Directors hold any interest in any securities of the Issuer. (b) CPN has the sole power to vote or to direct the vote of the Acquired Shares and the Proxy Shares. As of proxy date January 29, 2009, Ronald D Ordway held 13,192,857 shares; DED shall be entitled to vote those shares at the annual meeting of shareholders on April 23, 2009. CPN has sole power to dispose or to direct the disposition of the Acquired Shares. CPN has shared power to dispose or to direct the disposition of the Optioned Shares. None of the Directors, other than in the capacities enumerated in Item 2 above, have any individual rights to vote, direct the vote, dispose, or direct the disposition of the shares of the Issuer. (c) During the prior 60 days, the Acquirers did not have any transactions in the shares of the Issuer, other than as described above in Item 5(a). None of the Directors had any transactions in the shares of the Issuer. (d) Ronald D. Ordway shares the right to the proceeds from the sale of the Optioned Shares, pursuant to the terms of the Option attached hereto. (e) Not applicable. Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer. CPN is the sole shareholder of CHC, and CHC is the sole shareholder of DED. Accordingly, through its 100% voting rights in CHC and DED, CPN retains all voting rights of all the Proxy Shares and the Acquired Shares acquired through its subsidiaries. The Option, a copy of which is attached and incorporated herein by reference, provides that DED, as optionee, has the right to purchase the Optioned Shares from Ronald D. Ordway at a purchase price of forty-eight U.S. cents (US$0.48) per share, at any time from March 9, 2009 through March 9, 2012. Through CPN's 100% voting rights in CHC and DED, CPN has the right to cause DED to exercise the Option. The Proxy, a copy of which is attached and incorporated herein by reference, provides that DED has the irrevocable right to vote the Optioned Shares through March 18, 2010. Through CPN's 100% voting rights in CHC and DED, CPN has the right to direct votes cast by DED through the Proxy. Item 7. Material to be Filed as Exhibits. Stock Option Agreement, by and between Ronald D Ordway and DED, dated March 9, 2009. Attached to Schedule 13D filed March 19, 2009. Irrevocable Proxy, from Ronald D Ordway to DED, dated March 18, 2009. Attached to Schedule 13D filed March 19, 2009. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: March 19, 2009 By: /s/David E. Hammer ====================== David E. 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made as of this ninth day of March, 2009 between Ronald D Ordway (the "Optionor") and DED Enterprises Inc., a Florida corporation, with its principal address at 210 Crystal Grove Blvd., Lutz, FL 33548 (the "Optionee"). WHEREAS: (A) The Optionor is the legal and beneficial owner of 13,200,000 shares (the "Optionor's Shares") in the common stock of MDU Communications International, Inc. (the "Corporation"); and (B) The Optionor wishes to grant to the Optionee and the Optionee wishes to accept from the Optionor, an option to purchase no fewer than 10,000,000 and up to the entirety of the Optionor's Shares (the "Optioned Shares"); NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Optionor hereby grants to the Optionee an option (the "Option") to purchase the Optioned Shares at a purchase price (the "Purchase Price") of forty-eight U.S. cents (US$0.48) per share, upon and subject to the following terms and conditions: 1. Option Exercise Period. The Option may be exercised by the Optionee at any time from the date hereof until March 9, 2012 (the "Termination Date") and shall terminate on the Termination Date unless exercised by the Optionee prior thereto. 2. 2. Exercise of Option. The Optionee shall, for the purposes of exercising the Option, give to the Optionor notice in writing thereof (the "Notice"), accompanied by a certified check, bank draft, or wire transfer payable to the Optionor in the amount of the Purchase Price. 3. Transfer of Optioned Shares. Upon compliance by the Optionee of all of the terms and conditions of this Agreement and upon receipt by the Optionor of (i) the Notice, and (ii) payment of the Purchase Price, the Optionor shall sell and transfer to the Optionee the Optioned Shares and as evidence thereof, the Optionor shall execute in favor of the Optionee a form of transfer and an endorsement on the share certificates representing the Optioned Shares, together with such other documents to evidence the sale and transfer as the Optionee reasonably requests. Optionor hereby warrants that Optionor has the right to transfer the Optioned Shares to the Optionee, and that Optionor will retain that right throughout the term of this Agreement. 4. 4. Assignability of Option. The Optionee may sell, assign or otherwise transfer the Option or any of its rights under this Agreement in the Optionee's discretion. 5. Profit Participation. In consideration for the Option, upon each sale of the Optioned Shares from the Optionee (or its affiliate) to a third party (which is not an affiliate of the Optionee) ("Final Sale"), the seller shall pay the Optionor an amount equal to fifty percent of the difference between the amount realized in the Final Sale and the Purchase Price of 48 cents. Optionee (or its affiliate) shall determine, in Optionee's sole discretion, whether, when, and at what price, to sell the Optioned Shares. Notwithstanding the aforesaid, Optionee shall consult with Optionor with respect to any prospective sale of the Optioned Shares prior to such sale, although Optionee will be free to accept or reject any advice given by Optionor with respect to such sale. 6. First Right of Refusal. Optionor may, pursuant to the terms and conditions set forth herein, sell the Optioned Shares during the term of this Agreement to a purchaser other than Optionee. However, no fewer than three (3) business days prior to any such proposed sale ("Notice Period"), Optionor shall give notice to Optionee of Optionor's intent to sell the Optioned Shares. During the Notice Period, Optionee shall have the right to purchase, at the then-current market price, those shares which Optionor intended to sell. If Optionee declines to purchase those shares which Optionor intended to sell, and Optionor consummates a sale of the Optioned Shares to a purchaser other than Optionee, Optionor shall pay Optionee an amount equal to one-half of the difference between forty-eight U.S. cents (US$0.48) per share, and the actual sale price. 7. Entire Agreement. This Agreement expresses the entire agreement between the parties concerning the subject matter hereof and supersedes all previous agreements, whether written or oral, between the parties respecting the subject matter hereof. 8. Successors and Assigns. This Agreement shall be binding upon the parties hereto and their respective heirs, executors, administrators and successors and permitted assigns. 9. Notice. Notice under this agreement shall be given by facsimile transmission, or overnight courier. Notice shall be deemed given when it is received by the recipient of the Notice. Notices to the parties shall be as follows: If to Optionee: DED Enterprises, Inc. c/o David E. Hammer, President 210 Crystal Grove Blvd. Lutz, FL 33548 Fax: (800) 967-7340 If to Optionor: Ronald D Ordway 1868 Tucker Indl Road Tucker, GA 30084 10. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first above written. Dated: March 9, 2009 /s/ Ronald D Ordway ================== Ronald D Ordway /s/ David E. Hammer ================== DED Enterprises Inc., by David E. Hammer, its President EX-2 5 ex2.txt EXHIBIT 2 (TXT) IRREVOCABLE PROXY BE IT KNOWN, that I, Ronald D. Ordway, with my principal business office located at 1868 Tucker Industrial Road, Tucker GA 30084, the undersigned Shareholder of MDU Communications International, Inc., a Delaware corporation, with its principal executive offices located at 60-D Commerce Way, Totowa, New Jersey 07512 ("MDU"), hereby constitute and appoint DED Enterprises Inc., a Florida corporation, with its principal address at 210 Crystal, Grove Blvd, Lutz, FL 33548, and any of its officers, directors or authorized representatives, as my true and lawful attorney and agent for me and in my name, place and stead, to vote as my proxy at any Meeting of the Shareholders of MDU, for each and every share of MDU that I own or control, including but not limited to the Annual Meeting of the Shareholders to be held on April 23, 2009, or any adjournment thereof, for the transaction of any business which may legally come before the meeting, and for me and in my name, to act as fully as I could do if personally present; and I herewith revoke any other proxy heretofore given. This Proxy is Irrevocable and shall expire on March 18, 2010. WITNESS my hand and seal this 18th day of March, 2009. /s/ Ronald D. Ordway ___________________ Ronald D. Ordway -----END PRIVACY-ENHANCED MESSAGE-----