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VAALDIAM RESOURCES LTD.

Corporation Number：240738-8

Business Number：129139382RC0001

Corporate Name：VAALDIAM RESOURCES LTD.

Status：Inactive - Amalgamated into VAALDIAM RESOURCES LTD. on 2012-06-27

Governing Legislation：Canada Business Corporations Act - 1988-11-30

Office Address：55 UNIVERSITY AVENUE SUITE 1105 TORONTO ON M5J 2H7 Canada

Office Address in Map

Directors

Full name: KENNETH JOHNSON

Address: RUA AIMORES 1725, APTO 401 EDIFICIO PROVINCIA DI BENEVENTO, BAIRRO LOURDES, BELO HORIZONTE MG 30140071, Brazil

Full name: ROBERT JACKSON

Address: 7 GROSVENOR ROAD, DOUGLAS , Isle of Man

Annual Filings

Anniversary Date (MM-DD)

11-30

Date of Last Annual Meeting

2010-06-28

Annual Filing Period (MM-DD)

11-30 to 01-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1988-11-30 to 1998-07-31

NOBLE PEAK RESOURCES LTD.

1998-07-31 to Present

VAALDIAM RESOURCES LTD.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-11-17

Certificate of Amalgamation

1988-11-30

Corporations amalgamated:2165414 NOBLE PEAK RESOURCES LTD.2373343 N.P.R. METALLURGY LTD.

Proxy circular

As of 1999-07-28

Certificate of Amendment

2003-11-03

Amendment details: Other

Certificate of Amendment

2006-06-20

Amendment details: Other

Certificate of Arrangement

2010-03-23

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