RARE EARTH MINING NZ LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1117399
NZBN:	9429037001049
Status:	Removed
Date registered:	March 29, 2001
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 18, 135 Albert Street,, Auckland City
Address for service
Level 18, 135 Albert Street, Auckland City

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

John Edward Victor BROOME

Appointed: February 4, 2008

FILED DOCUMENTS

SHAREHOLDING

5,000,120 total shares

0.10%

(5,000 shares)

Jack ASTLEY

< 0.01%

(120 shares)

Linton Gareth BROOME Andrew AYLING Andrews BRUCE Jack ASTLEY Evan ATHEA Glenda ATHEA Max ATHEA Ruth BAIN Vera BROOME Douglas James ELLIOT Lorranine Claire FOWELL Primrose Marie FRANCOSIE Raewyn HILLS Judith KIMBERLEY Patricia Ann LILLIS Garry MCDONALD Austin MILLER Beverly MORTON-JONES Natalie PALMER Banden POWELL Andrew SEWARD Arthur TURNER Tony VERHAAREN Lynda WOODING Brett KIMBERLEY GRAHAM CHAPMAN & ELIZABERTH CHAPMAN TONY AND JENNY COSTELLO ROBERT DENNIS & KATHLEEN DAVEY GJCEE MAXIMUS GROUP LTD GEOFFREY AND NANETTE MEADOWS GARY & LOLA PALMER TONY & DEBBIE PIPER

0.10%

(5,000 shares)

Andrews BRUCE

0.10%

(5,000 shares)

Evan ATHEA

0.10%

(5,000 shares)

Glenda ATHEA

0.20%

(10,000 shares)

Glenda ATHEA

0.10%

(5,000 shares)

Max ATHEA

0.04%

(2,000 shares)

Max ATHEA

0.10%

(5,000 shares)

Andrew AYLING

0.20%

(10,000 shares)

Ruth BAIN

26.00%

(1,300,000 shares)

Linton Gareth BROOME

14.00%

(700,000 shares)

Vera BROOME

0.10%

(5,000 shares)

GRAHAM CHAPMAN & ELIZABERTH CHAPMAN

0.10%

(5,000 shares)

TONY AND JENNY COSTELLO

0.40%

(20,000 shares)

ROBERT DENNIS & KATHLEEN DAVEY

0.10%

(5,000 shares)

ROBERT DENNIS & KATHLEEN DAVEY

0.02%

(1,000 shares)

Douglas James ELLIOT

0.03%

(1,500 shares)

Lorranine Claire FOWELL

0.10%

(5,000 shares)

Primrose Marie FRANCOSIE

0.10%

(5,000 shares)

GJCEE

0.10%

(5,000 shares)

Raewyn HILLS

0.10%

(5,000 shares)

Brett KIMBERLEY

0.10%

(5,000 shares)

Judith KIMBERLEY

0.10%

(5,000 shares)

Judith KIMBERLEY

0.04%

(1,966 shares)

Judith KIMBERLEY

2.00%

(100,000 shares)

Judith KIMBERLEY

0.13%

(6,700 shares)

Judith KIMBERLEY

0.40%

(20,000 shares)

Patricia Ann LILLIS

0.20%

(10,000 shares)

MAXIMUS GROUP LTD

0.10%

(5,000 shares)

MAXIMUS GROUP LTD

0.13%

(6,700 shares)

MAXIMUS GROUP LTD

0.41%

(20,720 shares)

MAXIMUS GROUP LTD

0.04%

(2,000 shares)

Garry MCDONALD

0.06%

(3,000 shares)

Garry MCDONALD

0.20%

(10,000 shares)

GEOFFREY AND NANETTE MEADOWS

0.10%

(5,000 shares)

GEOFFREY AND NANETTE MEADOWS

0.10%

(5,000 shares)

Austin MILLER

0.05%

(2,500 shares)

Austin MILLER

0.12%

(6,000 shares)

Beverly MORTON-JONES

0.95%

(47,438 shares)

GARY & LOLA PALMER

1.00%

(50,000 shares)

GARY & LOLA PALMER

0.13%

(6,700 shares)

Natalie PALMER

0.04%

(1,800 shares)

Natalie PALMER

1.00%

(50,000 shares)

Natalie PALMER

0.57%

(28,600 shares)

Natalie PALMER

0.20%

(10,000 shares)

TONY & DEBBIE PIPER

< 0.01%

(75 shares)

Banden POWELL

< 0.01%

(125 shares)

Banden POWELL

0.20%

(10,000 shares)

Andrew SEWARD

0.30%

(15,000 shares)

Arthur TURNER

0.10%

(5,000 shares)

Tony VERHAAREN

0.40%

(20,000 shares)

Lynda WOODING

48.62%

(2,431,176 shares)

R E MINING

Source: Companies Office