AMERICAN RARE EARTHS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	322887
NZBN:	9429039678577
Status:	Removed
Date registered:	October 28, 1986
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Postal address
Gpo Box 1546, Sydney, Nsw, 2001, AU
Office/premises address
Suite 706, Level 7, 89 York Street, Sydney, 2000, AU
Delivery address
Suite 706, Level 7, 89 York Street, Sydney, 2000, AU
Registered Office
Care of Suite 11234, 17b Farnham Street, Parnell, Auckland, 1052
Address for service
Care of Suite 11234, 17b Farnham Street, Parnell, Auckland, 1052

EXTRA INFORMATION

Business classification:

B101210 Mineral exploration - own account

Trading name:

American Rare Earths Limited

Website:

https://americanrareearths.com.au/

Email addresses:

[email protected]

Phone numbers:

+61 2 80549779

GST number:

DIRECTORS

Francis Creagh O'CONNOR

Appointed: June 21, 2000

Geoffrey Guild HILL

Appointed: August 26, 2015

Christopher John GIBBS

Appointed: October 31, 2021

Melissa SANDERSON

Appointed: November 8, 2021

Sten GUSTAFSON

Appointed: January 6, 2022

Richard HUDSON

Appointed: February 7, 2022

Clarence MCALLISTER

Appointed: September 20, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

446,380,799 total shares

1.66%

(7,432,100 shares)

IPS NOMINEES LIMITED

12.74%

(56,871,000 shares)

123 517 797 - HILL FAMILY GROUP PTY LIMITED

1.01%

(4,500,979 shares)

430000 - AIKEN & ASSOCIATES LIMITED

0.93%

(4,133,334 shares)

Phaik Chin LIM

1.01%

(4,487,500 shares)

Willyama Asset Management Pty Ltd

0.86%

(3,825,000 shares)

John WARDMAN

0.65%

(2,880,000 shares)

Hong Kong Far East Capital Limited

1.62%

(7,250,000 shares)

Middleton Nominees (SA) Pty Ltd

1.35%

(6,018,475 shares)

Winkara Pty Ltd

0.77%

(3,459,309 shares)

Dovido Pty. Limited

1.12%

(5,000,000 shares)

ACN 007 735 480 - Taycol Nominees Pty Ltd

0.28%

(1,250,000 shares)

ACN 119397 938 - Zenith Minerals Limited

0.02%

(100,000 shares)

Uhin Pty Limited

0.09%

(400,000 shares)

066563611 - Tornado Nominees Pty Ltd

0.45%

(2,000,000 shares)

Christopher John GIBBS

0.11%

(500,000 shares)

Mishtalen Pty Ltd

0.11%

(500,000 shares)

Orca Capital GMBH

0.38%

(1,700,000 shares)

ABN 37 000 809 030 - Citicorp Nominees Pty Limited

0.22%

(1,000,000 shares)

ABN 37 000 809 030 - Citicorp Nominees Pty Limited

0.04%

(200,000 shares)

162 891 787 - Three Bridge Capital Pty Ltd

0.28%

(1,257,778 shares)

ABN 37 000 809 030 - Citicorp Nominees Pty Limited

0.34%

(1,500,000 shares)

Narelle Andria GIBBS

0.06%

(250,000 shares)

Matthew HILL

8.69%

(38,800,000 shares)

FIL Limited

0.08%

(350,000 shares)

N&S Management Consulting

0.06%

(250,000 shares)

Matthew HILL

0.11%

(491,943 shares)

Lewis VASSOS

0.28%

(1,252,778 shares)

162 891 787 - Three Bridge Capital Pty Ltd

0.16%

(715,000 shares)

162 891 787 - Three Bridge Capital Pty Ltd

0.02%

(78,000 shares)

72050110695 - Odalisque Pty Ltd

0.19%

(833,333 shares)

GP Securities Pty Ltd

0.06%

(277,778 shares)

Niharu Pty Ltd

0.02%

(90,000 shares)

162684531 - Southern Steel Investments Pty Ltd

0.11%

(500,000 shares)

162 891 787 - Three Bridge Capital Pty Ltd

0.13%

(600,000 shares)

066563611 - Tornado Nominees Pty Ltd

0.03%

(150,000 shares)

Uhin Pty Limited

Source: Companies Office