1. DEFINITIONS AND INTERPRETATION 1 1.1 Definitions 1 1.2 Facility Agreement definitions 5 1.3 Interpretation 5 1.4 Document or agreement 6Lihir Gold LTD • April 16th, 2007 • Gold and silver ores • Victoria
Company FiledApril 16th, 2007 Industry Jurisdiction
MANAGEMENT SERVICES AGREEMENT (PNG) LIHIR SERVICES AUSTRALIA PTY LIMITED ACN 116 067 611 LIHIR GOLD LIMITED ARBN 069 803 998 Level 36, Grosvenor Place 225 George Street Sydney NSW 2000 Telephone: (02)9258 6000 MAY 2006 Fax: (02) 9258 6999 REF: DCF 02...Management Services Agreement • April 16th, 2007 • Lihir Gold LTD • Gold and silver ores • Queensland
Contract Type FiledApril 16th, 2007 Company Industry Jurisdiction
Parent Deposit AgreementLihir Gold LTD • April 16th, 2007 • Gold and silver ores • Victoria
Company FiledApril 16th, 2007 Industry Jurisdiction
As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTSSHARES Deposit AgreementDeposit Agreement • December 14th, 2007 • Lihir Gold LTD • Gold and silver ores • New York
Contract Type FiledDecember 14th, 2007 Company Industry JurisdictionDEPOSIT AGREEMENT dated as of October 5, 1995 as amended and restated as of October 3, 2006, as further amended and restated as of _______, 2007 among LIHIR GOLD LIMITED, incorporated under the laws of Papua New Guinea (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.
LIHIR GOLD SECURITY TRUST DEED LIHIR GOLD LIMITED ("BORROWER")Lihir Gold LTD • June 30th, 2006 • Gold and silver ores • New South Wales
Company FiledJune 30th, 2006 Industry Jurisdiction
As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Deposit AgreementDeposit Agreement • October 2nd, 2006 • Lihir Gold LTD • Gold and silver ores • New York
Contract Type FiledOctober 2nd, 2006 Company Industry JurisdictionDEPOSIT AGREEMENT dated as of October 5, 1995 as amended and restated as of _____________, 2006, among LIHIR GOLD LIMITED, incorporated under the laws of Papua New Guinea (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.
CONTRACT NO.: MOPU-0035 CONTRACT TITLE: INSTALLATION OF AUTOCLAVE BRICK LINING AND TITANIUM COMPONENTS CONTRACTOR: KOCH AUSTRALIA PTY LTD.Instrument of Agreement • March 26th, 2010 • Lihir Gold LTD • Gold and silver ores • Queensland
Contract Type FiledMarch 26th, 2010 Company Industry JurisdictionTHIS AGREEMENT made the 27th day of July 2009, between Lihir Gold Limited of Level 7, Pacific Place, Cnr Champion Parade and Musgrave Streets, Port Moresby, PNG (“LGL”) of the one part and Koch Australia Pty Ltd of Suite 6, Level 1, 186 – 190 Church Street, Parramatta, NSW, 2124 (“Contractor”) of the other part
Lihir Gold Limited Contract LGL-MO-0107 Provision of Geothermal Coring Services Part I: Formal Instrument of AgreementFormal Instrument of Agreement • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores
Contract Type FiledMay 7th, 2008 Company IndustryLIHIR GOLD LIMITED (A.R.B.N. 069 803 998) a company incorporated in Papua New Guinea with its principal office at 7th Floor, Pacific Place, Cnr Champion Parade and Musgrave Street, Port Moresby, Papua New Guinea. (“Principal”)
Share Sale and Purchase Agreement Rio Tinto Western Holdings LimitedLihir Gold LTD • June 30th, 2006 • Gold and silver ores • Victoria
Company FiledJune 30th, 2006 Industry Jurisdiction
BALLARAT GOLDFIELDS NL AND SPINIFEX PROJECTS PTY LTD CONTRACT NO. P-3 PROCESSING PLANT CONSTRUCTIONLihir Gold LTD • May 7th, 2008 • Gold and silver ores
Company FiledMay 7th, 2008 Industry
PATENT AND KNOW-HOW LICENSE AGREEMENTPatent and Know-How License Agreement • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores • Ontario
Contract Type FiledJune 30th, 2004 Company Industry JurisdictionSHERRITT INC., an Ontario Corporation, having a business office at Fort Saskatchewan, Alberta, Canada (hereinafter called “Sherritt”);
INTEGRATED BENEFITS PACKAGE REVISED AGREEMENT BETWEEN LIHIR GOLD LIMITED AND THE PEOPLE OF LIHIR REPRESENTED BY: THE LIHIR MINING AREA LANDOWNERS ASSOCIATION INC. AND THE NIMAMAR RURAL LOCAL-LEVEL GOVERNMENT Nimamar Rural Local-Level Government P O...Integrated Benefits Package Revised Agreement • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores • Papua
Contract Type FiledMay 7th, 2008 Company Industry Jurisdiction
Product Supply Contract Lihir Gold Limited dnx Australia Pty LtdLihir Gold LTD • May 7th, 2008 • Gold and silver ores • Queensland
Company FiledMay 7th, 2008 Industry Jurisdiction
BLAKE DAWSON WALDRON LAWYERS AMENDED AND RESTATED LIHIRIAN EQUITY SETTLEMENT AGREEMENTLihir Gold LTD • June 30th, 2006 • Gold and silver ores • Papua
Company FiledJune 30th, 2006 Industry Jurisdiction
GUARANTEE of the Financial Obligations of Lihir Management Company Pty Limited under a Management Agreement dated 17 March 1995Lihir Gold LTD • June 30th, 2004 • Gold and silver ores
Company FiledJune 30th, 2004 Industry
SHARE SUBSCRIPTION AGREEMENTLihir Gold LTD • April 16th, 2007 • Gold and silver ores • Victoria
Company FiledApril 16th, 2007 Industry Jurisdiction
Supply Contract For: WORK PACKAGE: MOPU 1002 (1700TPD) OXYGEN PLANT Between Lihir Gold Limited and Air Products PLCLihir Gold LTD • June 29th, 2009 • Gold and silver ores • England
Company FiledJune 29th, 2009 Industry JurisdictionIn this Instrument of Agreement, all defined terms used and which are defined in Annexure C General Conditions of Contract have the same meaning as given to them in Annexure C General Conditions of Contract.
Instrument of Agreement – SAG & Ball MillsLihir Gold LTD • June 29th, 2009 • Gold and silver ores
Company FiledJune 29th, 2009 IndustryThis Instrument of Agreement is for the supply by the Supplier to Purchaser of one (1) SAG Mill and one (1) Ball Mill for the Contract Price and strictly in accordance with the requirements of this Instrument of Agreement.
SUPPLY CONTRACT BETWEEN WÄRTSILÄ FINLAND OY AND LIHIR GOLD LIMITED REGARDING SUPPLY AND DELIVERY OF A FLOATING POWER PLANT BARGE AND RELATED SERVICESSupply Contract • March 26th, 2010 • Lihir Gold LTD • Gold and silver ores
Contract Type FiledMarch 26th, 2010 Company IndustryThis SUPPLY CONTRACT (the “Contract”) is made on this 26th day of August, 2009, between Lihir Gold Limited, a limited liability company incorporated and existing under the laws of Papua New Guinea, whose registered office is 7th Floor Pacific Place, Cnr Champion Parade and Musgrave Street (PO Box 789), Port Moresby NCD 121, Papua New Guinea (the “Buyer”),
October 5, 1995Lihir Gold LTD • October 2nd, 2006 • Gold and silver ores
Company FiledOctober 2nd, 2006 Industry
ContractLihir Gold LTD • June 29th, 2009 • Gold and silver ores
Company FiledJune 29th, 2009 IndustryThe Company EQUIGOLD MINES CI SA COMPANY S.A. — a subsidiary of Lihir Gold Limited, 06 BP 2212. Abidjan 06. Côte d’Ivoire. hereinafter called EQUIGOLD, in the person of Mr. Morgan Hart, Executive Director Operations Manager
CONTRACT FOR SERVICES OF PROFESSOR ROSS GARNAUT AS CHAIRMAN OF LIHIR GOLD LIMITED (THE “COMPANY”)Lihir Gold LTD • June 30th, 2004 • Gold and silver ores
Company FiledJune 30th, 2004 IndustryThe Company understands that Professor Garnaut is employed by Maccullochella Pty Limited, ACN 053 265 044 (“Maccullochella”). The board of directors of the Company (the “Board”) has reappointed Professor Garnaut as Chairman pursuant to article 21.7 of the Company’s constitution and he has accepted his appointment on, and subject to Maccullochella agreeing to, the following terms and conditions:
CONFIDENTIALITY AGREEMENTConfidentiality Agreement • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores • Victoria
Contract Type FiledJune 30th, 2004 Company Industry JurisdictionLihir and RTTS have entered into and will continue discussions concerning, and have undertaken and will continue to undertake activities in furtherance of, the Express Purpose. In the course of these discussions and activities, Lihir has and will continue to make Confidential Information available to RTTS and further Confidential Information will be generated by both parties. As a condition to these discussions and in consideration for Lihir disclosing the Confidential Information to and paying the relevant projects fees, RTTS is required to enter into this Agreement on the following terms:
DATE: 10th October, 2008 COMPANY: W.E. Smith Engineering Pty Ltd ATTENTION: Mr. FAX NO: FROM Mr. FAX NO: SUBJECT: LGL Million Ounce Plant Upgrade Project MOPU-1003 Supply of AutoclaveSpecial Note • June 29th, 2009 • Lihir Gold LTD • Gold and silver ores • Queensland
Contract Type FiledJune 29th, 2009 Company Industry JurisdictionThe contents of each case shall be completely weather and dust-proofed by the use of non-permeable film, of suitable strength such as “Polythene” sheet, tar paper or approved equivalent, to form a sealed moisture barrier.
MASTER REFINING AGREEMENT- LIHIR GROUPRefining Agreement • June 29th, 2009 • Lihir Gold LTD • Gold and silver ores • Western Australia
Contract Type FiledJune 29th, 2009 Company Industry JurisdictionLIHIR GOLD LIMITED (ARBN 069 803 998) of Level 7, Pacific Place, Cnr Champion Parade and Musgrave Streets, Port Moresby, Papua New Guinea (“the Company”).
BALLARAT GOLDFIELDS NL WOOLSHED GULLY DECLINE FIXED & VARIABLE CONTRACT No: M11Form of Agreement • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores • Victoria
Contract Type FiledMay 7th, 2008 Company Industry Jurisdiction
BALLARAT GOLDFIELDS NL AND GEKKO SYSTEMS PTY LTD CONTRACT NO. STAGE 2 LEACHING PLANT CONSTRUCTIONLihir Gold LTD • May 7th, 2008 • Gold and silver ores
Company FiledMay 7th, 2008 IndustryA The Company is operating a gold processing plant situated in Ballarat, Victoria known as the Ballarat East Project (“Project”). The plant is currently recovering both free and sulphide gold via a gravity circuit with sulphide gold concentrates being stockpiled for leaching in order to recover the gold values at a later date. (“Stage One”)
Explosives Services Contract Lihir Gold Limited dnx Papua New Guinea LimitedExplosives Services Contract • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores • Papua
Contract Type FiledMay 7th, 2008 Company Industry Jurisdiction