ANLECK LIMITED

Company number 11535254

1 person with significant control / 0 statements

Celsius Resources Limited

• Correspondence address: Ground Floor, 16 Ord Street, West Perth, Western Australia, Australia, 6005
• Notified on: 1 February 2021
• Governing law: Australia (Western Australia)
• Legal form: Corporate
• Place registered: Australia
• Registration number: 009 162 949
• Incorporated in: Western Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Donald Hume (Ceased)

• Correspondence address: 63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 8 June 2020
• Ceased on: 1 February 2021
• Date of birth: June 1960
• Nationality: Australian
• Country of residence: Philippines
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Charles Buckingham (Ceased)

• Correspondence address: 23b, Rizal Tower, 1200, Rockwell, Philippines
• Notified on: 27 November 2018
• Ceased on: 1 February 2021
• Date of birth: June 1952
• Nationality: British
• Country of residence: Philippines
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 24 August 2018
• Withdrawn on: 21 November 2018