HSBC Facility Agreement
Exhibit 4.22
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED WITH RESPECT TO CERTAIN PORTIONS OF THIS AGREEMENT. CONFIDENTIAL PORTIONS HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION.
Deed of Amendment
Date |
21 December 2012 | |
Parties |
Xxxx Metal Management Limited ABN 69 114 838 630 of ‘Xxx Xxxxxx Xxxxx Corporate Park’, Suite 3, Xxxxx 0, 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx (Sims) and each other entity listed in Schedule 1 as a borrower and in Schedule 2 as a guarantor (each a Transaction Party and together the Transaction Parties) | |
HSBC Bank Australia Limited ABN 48 006 434 162 of Xxxxx 00, 000 Xxxxxx Xxxxxx Xxxxxx Xxx Xxxxx Xxxxx 0000, Xxxxxxxxx | ||
HSBC Bank plc of City Corporate Banking Centre, 00 Xxxxx Xxxxxxxx Xxxxxx, Xxxxxx, XX0X 0XX Xxxxxx Xxxxxxx | ||
HSBC Bank USA, National Association of 000 Xxxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000 XXX | ||
The Hongkong and Shanghai Banking Corporation Limited ABN 65 117 925 970 of Xxxxx 00, 0 Xxxxxx Xxxx, Xxxxxxx Xxxx Xxxx | ||
(each of the foregoing banks and financial institutions together, the Lenders) |
Recitals
A | Under the Facility Agreement, the Lenders have granted certain facilities to the Borrowers. |
B | At the request of Sims, the parties to the Facility Agreement have agreed to amend the Facility Agreement and extend the Termination Date as set out in this Deed. |
Operative provisions
1. | Definitions and Interpretation |
1.1 | The following definitions apply in this Deed: |
Borrower has the meaning given to it in the Facility Agreement.
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Common Terms Deed means the “Common Terms Deed” of that title dated 23 June 2011, as amended, between, amongst others, Sims, each party listed in Part 1 of Schedule 1 of that deed as Original Borrowers, each party listed in Part 2 of Schedule 1 of that deed as Original Guarantors and the Lenders.
Facility Agreement means the “Multi Option Facility Agreement” of that title dated 3 December 2003, as amended and restated on 6 December 2005, 26 June 2008, 2 November 2009, 12 May 2010, 7 October 2010 and most recently on 23 June 2011 between, amongst others, Sims and the Lenders.
Transaction Documents has the meaning given to it in the Facility Agreement.
1.2 | Capitalised terms used in this Deed have the same meaning as in the Facility Agreement (as amended by this Deed) or the Common Terms Deed, unless otherwise defined in this Deed. |
1.3 | Clause 1.3 of the Common Terms Deed applies to this Deed as if set out in full in this Deed and all references to this deed were references to this Deed. |
2. | Amendment |
2.1 | The parties to this Deed agree that the Facility Agreement is amended, with effect from the date of this Deed, as follows: |
Paragraphs (a), (b) and (c) of clause 9 of the Facility Agreement are deleted and replaced with the following:
(a) | Sims may, by notice in writing to the Lenders at least 20 Business Days prior to the then current Termination Date (Current Termination Date) or such other period as the Lenders may agree (in their sole and absolute discretion), request an extension of the Termination Date by a further 12 months or such other period as Sims may require (Requested Period). |
(b) | Following receipt of a request from Sims under clause 9(a), the Lenders shall, prior to the Current Termination Date, notify Sims if they agree (in their sole and absolute discretion) to an extension of the Termination Date by the Requested Period. |
(c) | If the Lenders agree to an extension of the Termination Date under clause 9(b): |
(i) | the Termination Date in any fee letter will be deemed on and from the Current Termination Date to be extended by the Requested Period; and |
(ii) | [*]. |
3. | Extension of Termination Date [*] |
3.1 | The parties to this Deed agree that, with effect from the date of this Deed, the Termination Date is 30 October 2015. |
3.2 | [*] |
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3.3 | For the avoidance of doubt, the Lenders acknowledge and agree that: |
(a) | in respect of the extension of the Termination Date from 23 June 2014 to 23 June 2015 (the 12 Month Extension) effected under the fee letter dated 22 June 2012 between Sims and the Lenders [*] |
(b) | [*] |
4. | References to Facility Agreement |
4.1 | Every reference in the Transaction Documents to the Facility Agreement is to be construed as a reference to the Facility Agreement as amended by this Deed. Any reference to this Agreement, in this Agreement, of this Agreement or words to the same effect in the Facility Agreement will be construed as a reference to the Facility Agreement as amended by this Deed. |
5. | Confirmation |
5.1 | Subject to the provisions of this Deed, the Facility Agreement is confirmed and remains in full force and effect. This Deed and the Facility Agreement will be read and construed as one document. |
6. | Acknowledgement and agreement |
6.1 | Each Transaction Party acknowledges and agrees that: |
(a) | each Guarantee provided by it to a Lender continues in full force and effect to guarantee and secure the payment of the Outstanding Moneys due to that Lender as that obligation has been extended by the Deed; |
(b) | its respective liabilities and obligations under the Facility Agreement and the Common Terms Deed are not released, reduced or diminished by the extension of the Termination Date under the Facility Agreement to 30 October 2015; |
(c) | nothing in this Deed prejudices or otherwise adversely affects any power of a Lender or any obligation or liability of any Transaction Party to the Lenders, with respect to anything done or effected or otherwise arising before the date of this Deed; and |
(d) | the Lenders are relying on this Deed in continuing to provide financial accommodation to the Borrowers and in agreeing to the extension of the Termination Date under the Facility Agreement. |
7. | General Provisions |
7.1 | This Deed is a Transaction Document in respect of the Lenders for the purposes of the Facility Agreement and a “Transaction Document” (as defined in the Common Terms Deed) in respect of the Lenders for the purposes of the definition of “Transaction Document” in clause 1.2 of the Common Terms Deed. |
7.2 | This Deed is governed by the laws of New South Wales. Each Transaction Party irrevocably submits to the non-exclusive jurisdiction of the courts of New South Wales. |
7.3 | This Deed may be executed and delivered in counterparts (including by facsimile, telecopy or other electronic imaging means of transmission), each of which will be deemed an original. All counterparts, taken together, constitute one instrument. |
7.4 | Each of the attorneys executing this Deed states that the attorney has no notice of the revocation of the power of attorney appointing that attorney. |
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Schedule 1
Borrowers
Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Australian Borrowers
| ||||||
Xxxx Group Australia Holdings Limited | ABN 37 008 634 526 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
ACT, Australia | |||
Xxxx Metal Management Limited | ABN 69 114 838 630 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
VIC, Australia | |||
Australian Trade Borrowers
| ||||||
Xxxx Group Australia Holdings Limited | ABN 37 008 634 526 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
ACT, Australia | |||
Xxxx Metal Management Limited | ABN 69 114 838 630 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Xxxxx 0 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 2019 Australia |
VIC, Australia | |||
UK Borrowers
| ||||||
Xxxx Group UK Holdings Limited | 2904307 | Long Xxxxxxx Xxxxxxxxx-Xxxx-Xxxx Xxxxxxxxxxxx XX00 0XX Xxxxxx Xxxxxxx |
Xxxxxx Xxxxxxx | |||
Xxxx Group UK Limited | 3242331 | Long Xxxxxxx Xxxxxxxxx-Xxxx-Xxxx Xxxxxxxxxxxx XX00 0XX Xxxxxx Xxxxxxx |
Xxxxxx Xxxxxxx | |||
Mirec BV | 17073024 | Xxxxxxxxx 000, 0000XX, Xxxxxxxxx, Xxx Xxxxxxxxxxx | The Netherlands | |||
Xxxx Metal Management Asia Limited (formerly known as Sims Asia Holdings Limited) | 30512 | Rm 0000-00, 00xx Xxxxx, Xxxxxxxx Xxxxxx, 000 Xxxxx’s Road East, Wanchai, Hong Kong |
Hong Kong |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Sims X X Xxxxxxx Limited | 7732913 | Oakes Green, Xxxxxxxxx Xxxx, Xxxxxxxxx, Xxxxx Xxxxxxxxx, X0 0XX Xxxxxx Xxxxxxx |
United Kingdom | |||
Sims Recycling Solutions NV | 0566198430 | Europark Xxxxx 00, 0000 Xxxx-Xxxxxxx, Xxxxxxx | Xxxxxxx | |||
US Trade Borrower
| ||||||
Xxxx Group Global Trade Corporation | 4301720 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
US Borrowers
| ||||||
Xxxx Group USA Corporation | 2142439 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Metal Dynamics Detroit LLC | 4333336 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000 Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
SMM South Corporation (formerly known as Metal Management Alabama, Inc.) | 2862098 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Metal Management Arizona, L.L.C. | L-0770756-4 | c/o Corporation Service Company, 0000 X. Xxxxx Xxxx Xxxx, Xxxxx X Xxxxxxx, XX 00000 XXX |
Arizona, USA | |||
SMM New England Corporation (formerly known as Metal Management Connecticut, Inc.) | 2891658 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
Metal Management Memphis, L.L.C. | 290657 | c/o Corporation Service Company, 0000 Xxxxxx Xxxxxx, Xxxxxxxxx, XX 00000 XXX | Tennessee, USA |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Metal Management Midwest, Inc. | 45013235 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxxxxxx, XX 00000 XXX | Illinois, USA | |||
Metal Management Northeast, Inc. | 0000000000 | c/o Corporation Service Company, 000 Xxxx Xxxxxx Xxxx, Xxxx Xxxxxxx, XX 00000 XXX | New Jersey, USA | |||
Metal Management Ohio, Inc. | 311795 | c/o CSC-Lawyers Incorporating Service (Corporation Service Company), 00 X. Xxxxx Xx, Xxxxx 0000, Xxxxxxxx, XX 00000 XXX | Ohio, USA | |||
Metal Management, Inc. | 2092869 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
Proler Southwest Corporation (formerly known as Proler Southwest LP) | 801527602 | c/o CSC-Lawyers Incorporating Service Company (Corporation Service Company), 000 Xxxx 0xx Xxxxxx, Xxxxx 000, Xxxxxx, XX 00000 XXX | Texas, USA | |||
Sims Recycling Solutions Holdings Inc. (formerly known as Sims Recycling Solutions, Inc.) | 58166146 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxxxxxx, XX 00000 XXX | Illinois, USA | |||
Xxxx Recycling Solutions, Inc. (formerly known as United Refining & Smelting Co) | 33803630 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxxxxxx, XX 00000 XXX | Illinois, USA | |||
SMM Southeast LLC | 5032857 | c/o Corporation Service Company, 2711 Xxxxxxxxxxx , Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Xxxx Metal Management USA GP | 4552382 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
Xxxx Group Recycling Solutions Canada Ltd. | BC0782662 | 0000-000 Xxxx Xxxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0, Xxxxxx | Canada | |||
HK Trade Borrower
| ||||||
Xxxx Metal Management Asia Limited (formerly known as Sims Asia Holdings Limited) | 30512 | Rm 0000-00, 00xx Xxxxx, Xxxxxxxx Xxxxxx, 000 Xxxxx’s Road East, Wanchai, Hong Kong | Hong Kong | |||
German Borrowers
| ||||||
Xxxx Group German Xxxxxxxx XxxX | XXX 0000, Xxxxxxxxxxx Xxxx | Xxxxxxxxxxxxxxx 00, 00000 Xxxxxxxxx, Xxxxxxx | Germany | |||
Sims M+R GmbH | HRB 5094, Amtsgericht Xxxx | Xxxxxxxxxxxxxxx 00, 00000 Xxxxxxxxx, Xxxxxxx | Germany |
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Schedule 2
Guarantors
Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Australia
| ||||||
Simsmetal Properties QLD Pty Limited (formerly known as Sims Energy Pty Limited) | ABN 42 009 667 752 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
QLD, Australia | |||
Xxxx Group Australia Holdings Limited | ABN 37 008 634 526 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
ACT, Australia | |||
Xxxx Metal Management Limited | ABN 69 114 838 630 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
VIC, Australia | |||
Sims Industrial Pty Limited | ABN 95 000 090 479 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
NSW, Australia | |||
Simsmetal Properties NSW Pty Limited (formerly known as Xxxx Manufacturing Pty Limited) | ABN 13 004 332 870 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
VIC, Australia | |||
Simsmetal Holdings Pty. Ltd. | ABN 97 000 000 000 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
NSW, Australia | |||
Simsmetal Services Pty. Limited | ABN 76 000 166 987 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
NSW, Australia | |||
Sims Aluminium Pty Limited | ABN 93 004 370 905 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
VIC, Australia |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Xxxx Group Holdings 1 Pty Ltd | ABN 93 131 170 735 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Suite 3 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
VIC, Australia | |||
Xxxx Group Holdings 2 Pty Ltd | ABN 14 131 170 780 | ‘Xxx Xxxxxx Xxxxx Corporate Park’ Xxxxx 0 Xxxxx 0 00 Xxxx Xxxxxx Xxxxxx XXX 2019 Australia |
VIC, Australia | |||
United Kingdom
| ||||||
Xxxx Group UK Holdings Limited | 2904307 | Long Xxxxxxx Xxxxxxxxx-xx-Xxxx Xxxxxxxxxxxx XX00 0XX Xxxxxx Xxxxxxx |
Xxxxxx Xxxxxxx | |||
Xxxx Group UK Limited | 3242331 | Long Xxxxxxx Xxxxxxxxx-xx-Xxxx Xxxxxxxxxxxx XX00 0XX Xxxxxx Xxxxxxx |
Xxxxxx Xxxxxxx | |||
Sims X X Xxxxxxx Limited | 7732913 | Xxxxx Xxxxx, Xxxxxxxxx Xxxx, Xxxxxxxxx, Xxxxx Xxxxxxxxx, X0 0XX United Kingdom |
United Kingdom | |||
The Netherlands
| ||||||
Mirec BV | 17073024 | Xxxxxxxxx 000, 0000XX, Xxxxxxxxx, Xxx Xxxxxxxxxxx | The Netherlands | |||
New Zealand
| ||||||
Simsmetal Industries Limited | 0000 | Xxxxx Xxxxxxxx Xxxxx Xxxxxxx, Xxxxxxxx, Xxx Xxxxxxx | New Zealand | |||
Sweden
| ||||||
Sims Recycling Solutions AB | 556606-4381 | Xxxxxxxxxxxxxx 0 000 00 Xxxxxxxxxxx Xxxxxx | Xxxxxx | |||
Germany
| ||||||
Xxxx Group German Xxxxxxxx XxxX | XXX 0000, Xxxxxxxxxxx Xxxx | Xxxxxxxxxxxxxxx 00, 00000 Xxxxxxxxx, Xxxxxxx | Germany |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Sims M+R GmbH | HRB 5094, Amtsgericht Hamm | Xxxxxxxxxxxxxxx 00, 00000 Xxxxxxxxx, Xxxxxxx | Germany | |||
Belgium
| ||||||
Sims Recycling Solutions NV | 0566198430 | Europark Xxxxx 00, 0000 Xxxx-Xxxxxxx, Xxxxxxx | Xxxxxxx | |||
Hong Kong
| ||||||
Xxxx Metal Management Asia Limited (formerly known as Sims Asia Holdings Limited) | 30512 | Rm 0000-00, 00xx Xxxxx, Xxxxxxxx Xxxxxx, 000 Xxxxx’s Road East, Wanchai, Hong Kong | Hong Kong | |||
Xxxx Metal Management China Holdings Limited | 1587052 | Rm 0000-00, 00xx Xxxxx, Xxxxxxxx Xxxxxx, 000 Xxxxx’s Road East, Wanchai, Hong Kong | Hong Kong | |||
Xxxx Metal Management Dragon Holdings Limited | 1697245 | Rm 0000-00, 00xx Xxxxx, Xxxxxxxx Xxxxxx, 000 Xxxxx’s Road East, Wanchai, Hong Kong | Hong Kong | |||
Canada
| ||||||
Xxxx Group Recycling Solutions Canada Ltd. | BC0782662 | 0000-000 Xxxx Xxxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0, Xxxxxx | Canada | |||
Xxxx Group Canada Holdings Limited | CO736336 | Suite 2300, Bentall 5, 000 Xxxxxxx Xxxxxx, Xxx 00, Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0, Xxxxxx | Canada | |||
United States of America
| ||||||
Xxxx Group USA Corporation | 2142439 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
CIM Trucking, Inc. | 58465763 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx Xxxxxxxxxxx, XX 00000 XXX | Illinois, USA | |||
Metal Dynamics Detroit LLC | 4333336 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000 Xxxxxxxxxx, XX 00000 XXX | Delaware, USA |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
SMM Gulf Coast LLC (formerly known as TH Properties LLC) | 4333340 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
SMM South Corporation (formerly known as Metal Management Alabama, Inc.) | 2862098 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
Metal Management Arizona, L.L.C. | L-0770756-4 | c/o Corporation Service Company, 0000 X. Xxxxx Xxxx Xxxx, Xxxxx X Xxxxxxx, XX 00000 XXX | Arizona, USA | |||
SMM New England Corporation (formerly known as Metal Management Connecticut, Inc.) | 2891658 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX | Delaware, USA | |||
Metal Management Indiana, Inc. | 52338824 | c/o Prentice Hall Corporation, 801 Xxxxx Xxxxxxxxx Drive, Springfield, IL 62703 USA | Illinois, USA | |||
Metal Management Memphis, L.L.C. | 290657 | c/o Corporation Service Company, 0000 Xxxxxx Xxxxxx, Xxxxxxxxx, XX 00000 XXX |
Tennessee, USA | |||
Metal Management Midwest, Inc. | 45013235 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxxxxxx, XX 00000 XXX |
Illinois, USA | |||
Metal Management Northeast, Inc. | 0000000000 | c/o Corporation Service Company, 000 Xxxx Xxxxxx Xxxx, Xxxx Xxxxxxx, XX 00000 | New Jersey, USA |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Metal Management Ohio, Inc. | 311795 | c/o CSC-Lawyers Incorporating Service (Corporation Service Company), 00 X. Xxxxx Xx, Xxxxx 0000, Xxxxxxxx, XX 00000 XXX |
Ohio, USA | |||
Metal Management Pittsburgh, Inc. | 2916254 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
SMM – North America Trade Corporation | 2183485 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Metal Management, Inc. | 2092869 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Naporano Iron & Metal, Inc. | 3112018 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
New York Recycling Ventures, Inc. | 4261166 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Proler Southwest Corporation (formerly known as Proler Southwest LP) | 801527602 | c/o CSC-Lawyers Incorporating Service Company (Corporation Service Company), 000 Xxxx 0xx Xxxxxx, Xxxxx 000, Xxxxxx, XX 00000 XXX | Texas, USA | |||
Reserve Iron & Metal Limited Partnership | 2242022 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Schiabo Larovo Corporation | 4301722 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Xxxx Group Global Trade Corporation | 4301720 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Xxxx Group USA Holdings Corporation | 4041048 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Sims Municipal Recycling of New York LLC | 4468240 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Sims Recycling Solutions Holdings Inc. (formerly known as Sims Recycling Solutions, Inc.) | 58166146 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxxxxxx, XX 00000 XXX |
Illinois, USA | |||
Simsmetal East LLC | 4304667 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Simsmetal West LLC | 4304664 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Sims Recycling Solutions, Inc. (formerly known as United Refining & Smelting Co) | 33803630 | c/o Illinois Corporation Service Company, 000 Xxxxx Xxxxxxxxx Xxxxx, Xxxxxxxxxxx, XX 00000 XXX |
Illinois, USA | |||
Port Albany Ventures LLC | 3875096 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA |
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Company Name | Registered Number | Registered Office | Place of Incorporation
| |||
Metal Management Aerospace, Inc. | 2814185 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
Xxxx Metal Management USA GP | 4552382 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA | |||
SMM Southeast LLC | 5032857 | c/o Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000 XXX |
Delaware, USA |
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Executed as a deed.
Sims | ||
Executed by Xxxx Metal Management Limited for itself and as attorney for each other Transaction Party pursuant to clause 15.2 of the Common Terms Deed in accordance with section 127(1) of the Corporations Xxx 0000 (Cth) by a director and secretary/director: | ||
sign here u |
/s/ Xxxxx Xxxxxxx | |
Company Secretary/ | ||
print name |
Xxxxx Xxxxxxx | |
sign here u |
/s/Xxxxxx X. Xxxxxx | |
Director | ||
print name |
Xxxxxx X. Xxxxxx |
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Lender | ||
Signed sealed and delivered for HSBC Bank Australia Limited by its attorney | ||
sign here u |
/s/ Xxxxxx Xxxxx | |
Attorney | ||
print name |
Xxxxxx Xxxxx | |
in the presence of | ||
sign here u |
/s/Xxxxxxxx Xxxxx | |
Witness | ||
print name |
Xxxxxxxx Xxxxx |
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Lender | ||
Signed sealed and delivered for HSBC Bank plc by its attorney | ||
sign here u |
/s/ Xxxxxx Xxxxxxx | |
Attorney | ||
print name |
Xxxxxx Xxxxxxx | |
in the presence of | ||
sign here u |
/s/ Xxxx Xxxxxx | |
Witness | ||
print name |
Xxxx Xxxxxx |
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Lender | ||
Signed sealed and delivered for HSBC Bank USA, National Association by its authorised signatory | ||
sign here u |
/s/ Xxxxxxxx Xxxxx | |
Authorised signatory | ||
print name |
Xxxxxxxx Xxxxx | |
in the presence of | ||
sign here u |
/s/ Xxxxxxxxx Xxxxxxx | |
Witness | ||
print name |
Xxxxxxxxx Xxxxxxx |
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Lender | ||||
Signed sealed and delivered for The Hongkong and Shanghai Banking Corporation Limited by its attorney | ||||
sign here u |
/s/ Aby Wat Xxx Xx |
|||
Attorney | ||||
print name |
Aby Wat Xxx Xx |
|||
in the presence of | ||||
sign here u |
/s/Xxx Xxx Xxxx |
|||
Witness | ||||
print name |
Xxx Xxx Xxxx |
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