PATENT AND KNOW-HOW LICENSE AGREEMENTPatent and Know-How License Agreement • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores • Ontario
SHERRITT INC., an Ontario Corporation, having a business office at Fort Saskatchewan, Alberta, Canada (hereinafter called “Sherritt”);
GUARANTEE of the Financial Obligations of Lihir Management Company Pty Limited under a Management Agreement dated 17 March 1995Guarantee Agreement • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores
CONTRACT FOR SERVICES OF PROFESSOR ROSS GARNAUT AS CHAIRMAN OF LIHIR GOLD LIMITED (THE “COMPANY”)Contract for Services • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores
The 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
Lihir 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:
