As filed with the Securities and Exchange Commission on March 26, 2009

Registration No. 333-141293
 


UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Post-Effective Amendment No. 2 to
FORM F-6
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
For American Depositary Shares Evidenced by American Depositary Receipts
of
ETELECARE GLOBAL SOLUTIONS, INC.
(Exact name of issuer of deposited securities as specified in its charter)
N/A
(Translation of issuer's name into English)
Republic of the Philippines
(Jurisdiction of incorporation or organization of issuer)
DEUTSCHE BANK TRUST COMPANY AMERICAS
(Exact name of depositary as specified in its charter)
60 Wall Street, New York, N.Y. 10005
(212) 602-1044
(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices) 

Depositary Management Corporation
(570 Lexington Avenue, 44th Floor, New York, New York 10022, United States of America, Tel: (212) 319-4800)
(Address, including zip code, and telephone number, including area code, of agent for service)

It is proposed that this filing become effective under Rule 466
x immediately upon filing
¨ on (Date) at (Time).
If a separate registration statement has been filed to register the deposited shares, check the following box. ¨

CALCULATION OF REGISTRATION FEE
 
         
Title of each class
of Securities to be registered
Amount to be registered
Proposed
maximum aggregate price per unit (1)
Proposed
maximum  aggregate offering price (1)
Amount of registration fee
American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing one share of eTelecare Global Solutions, Inc.
N/A
N/A
N/A
N/A
 
1
For the purpose of this table only the term "unit" is defined as 100 American Depositary Shares.


 

 
The prospectus consists of the proposed form of American Depositary Receipt included as Exhibit A to the form of Amendment No. 2 to Deposit Agreement filed as Exhibit (a)(3) to this Registration Statement which is incorporated herein by reference.
 

 
PART I
INFORMATION REQUIRED IN PROSPECTUS

Item - 1.
 Description of Securities to be Registered
Cross Reference Sheet
 
Item Number and Caption
 
Location in Form of Receipt
Filed Herewith as Prospectus
     
1.  Name and address of depositary
 
Introductory Article, signature section at Face of the Receipt
     
2.  Title of American Depositary Receipts and identity of deposited securities
 
Face of Receipt, top center
     
Terms of Deposit:
   
     
(i)   The amount of deposited securities represented by one unit of American Depositary Receipts
 
Face of Receipt, upper right corner
     
(ii)   The procedure for voting, if any, the deposited securities
 
Articles number 9(iv), 14, 15 and 18
     
(iii)   The collection and distribution of dividends
 
Articles number 4, 6, 9(i), 9(iii), 13, 14 and 18
     
(iv)  The transmission of notices, reports and proxy soliciting material
 
Articles number 12, 14, 15 and 18
     
(v)   The sale or exercise of rights
 
Articles number 3, 4, 6, 9(iv), 10, 13, 14, 15, 18 and 24
     
(vi)  The deposit or sale of securities resulting from dividends, splits or plans of reorganization
 
Articles number 4, 9(i), 13, 14 and 16
     
(vii)  Amendment, extension or termination of the deposit agreement
 
Articles number 20 and 21
     
(viii)  Rights of holders of Receipts to inspect the transfer books of the depositary and the list of holders of Receipts
 
Article number 12
     
(ix)  Restrictions upon the right to deposit or withdraw the underlying securities
 
Articles number 2, 3, 4, 5, 6, 7, 8, 9 and 22
     
(x)   Limitation upon the liability of the depositary
 
Articles number 16, 17, 18 and 21
     
3.  Fees and Charges
 
Article number 9
     
Item - 2.                       Available Information
   
     
Public reports furnished by issuer
 
Article number 12
 

PART II
 
INFORMATION NOT REQUIRED IN PROSPECTUS
 
Item - 3.
Exhibits
 
 
(a)(1)
Form of Deposit Agreement dated as of [●] 2007, among eTelecare Global Solutions, Inc., Deutsche Bank Trust Company Americas as Depositary, and the Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder (the "Deposit Agreement")– Previously filed.
 
 
(a)(2)
Form of Amendment No. 1 to Deposit Agreement.  Previously filed.
 
 
(a)(3)
Form of Amendment No. 2 to Deposit Agreement.   Filed herewith as Exhibit (a)(3)
 
 
b.
Any other agreement to which the Depositary is a party relating to the issuance of the Depositary Shares registered hereby or the custody of the deposited securities represented. - Not Applicable.
 
 
c.
Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. - See (a) above.
 
 
d.
Opinion of  counsel for the Depositary as to legality of the securities to be registered. – Previously filed
 
 
e.
Certification under Rule 466. – Filed herewith as Exhibit (e)
 
Item - 4.
Undertakings
 
 
(a)
The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer.
 
 
(b)
If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt 30 days before any change in the fee schedule.
 

 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Post-Effective Amendment to Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in New York, New York on March 26, 2009.
 
Legal entity created by the agreement for the issuance of American Depositary Receipts for one share of eTelecare Global Solutions, Inc.
   
By: DEUTSCHE BANK TRUST COMPANY
   AMERICAS, Depositary
   
By:
/s/Diane Krivda
Name:
Diane Krivda
Title:
Vice President
   
By:
/s/Chris Konopelko
Name:
  Chris Konopelko
Title:
Vice President
 

 
Pursuant to the requirements of the Securities Act of 1933, eTelecare Global Solutions, Inc. has caused this Post-Effective Amendment to Registration Statement on Form F-6 to be signed on its behalf by the undersigned thereunto duly authorized, in the Republic of the Philippines on March 26, 2009.
  
ETELECARE GLOBAL SOLUTIONS, INC.
 
By:
/s/ John R. Harris
Name:    
John R. Harris
Title:
Chief Executive Officer
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to Registration Statement on Form F-6 has been signed by the following persons in the capacities indicated on March 26, 2009.
 
/s/ John R. Harris
 
/s/ Matthew T. Gibbs II
Name:  John R. Harris
President, Chief Executive Officer and Director (Principal
Executive Officer)
 
Name: Matthew T. Gibbs II
Chief Financial Officer (Principal Financial
Officer)
     
/s/ Lewis Moorehead
 
/s/ Alfredo I. Ayala
Name: Lewis Moorehead
Chief Accounting Officer
 
Name: Alfredo I. Ayala
Director
     
/s/ Richard Hamlin
 
/s/ R. Davis Noell                                
Name: Richard Hamlin
Director
 
Name: R. Davis Noell
Director
     
 
 
 
Name: Ginaflor C. Oris
Director
 
Name: Julie Richardson
Director
     
 
   
Name: Jaime G. del Rosario
Director
   
     
/s/ Matthew T. Gibbs II
 
   
Name:  Matthew T. Gibbs II
Authorized Representative in the United States
   

/s/ John R. Harris
John R. Harris
Title:
Power of Attorney
 

 
INDEX TO EXHIBITS
 
Exhibit
Number
 
Exhibit
     
(a)(3)
 
Form of Amendment to Deposit Agreement
     
(e)
 
Rule 466 certification