ALTUS STRATEGIES LIMITED

Company number 10746796

1 active person with significant control / 0 active statements

Elemental Royalties Corp. (Active)

• Correspondence address: 880-580, Hornby Street, Vancouver, British Columbia, Canada
• Notified on: 16 August 2022
• Governing law: Canada Business Corporations Act
• Legal form: Bc Company
• Place registered: Canada Company Register
• Registration number: C1083309
• Incorporated in: Canada
• 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

La Mancha Holding S.A R.L. (Ceased)

• Correspondence address: 31-33, Avenue Pasteur, Luxembourg, Luxembourg, L-2311
• Notified on: 19 February 2020
• Ceased on: 16 August 2022
• Governing law: Luxembourg Company Law
• Legal form: Private Limited Liability Company (Sarl)
• 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 Steven James Poulton (Ceased)

• Correspondence address: The Orchard Centre, 14 Station Road, Didcot, Oxfordshire, United Kingdom, OX11 7LL
• Notified on: 28 April 2017
• Ceased on: 11 August 2017
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew Roy Grainger (Ceased)

• Correspondence address: The Orchard Centre, 14 Station Road, Didcot, Oxfordshire, United Kingdom, OX11 7LL
• Notified on: 28 April 2017
• Ceased on: 15 June 2017
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Cargil Management Services Limited (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 28 April 2017
• Ceased on: 28 April 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02601236
• Incorporated in: England And Wales
• 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

Statement (Withdrawn)

• Notified on: 3 May 2018
• Withdrawn on: 19 February 2020