Summary of leases reviewed by the Commission of Inquiry
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1 Summary of leases reviewed by the Commission of Inquiry SABL granted to Developer (sub lease holder) Location and portion number 1 Roselaw Limited Dynasty Estates Ltd (incorporated NCDC in Hong Kong unknown 160C shareholding) 2 Ainbai Elis Holdings limited Starlink Ltd (wholly foreign Sanduan 40C 3 Nuku Resources Limited Report Skywalker Global Resources Company Ltd (wholly foreign Vanimo Jaya Ltd (wholly foreign 4 Vanimo Jaya & One Uni 5 Wammy Limited Global Elite Ltd (wholly foreign 6 West Maimai Investment Gold World Resources Co (PNG) Ltd Ltd/Yankok Resources (wholly foreign Ltd/Palai resources Ltd 7 Bewani Palm Oil Development Ltd Bewani Palm oil Development Limited (Malaysian 8 Konekaru Holdings Ltd CJ Ventures Ltd (two shareholders both sons of the sole shareholder of Konekaru Holdings Ltd) 9 Konekaru Holdings Ltd CJ Ventures Ltd (two shareholders both sons of the sole shareholder of Konekaru Holdings Ltd) 10 Veadi Holdings Ltd Leighton (PNG) Limited (Australian Company) Changhae Tapioka (PNG) Ltd Changhea Tapioka (PNG) (South Korean Company) 26C 248C 27C 59C 160C 2465C Adjacent to the leased land above 2466C Adjacent to the leased land above 2485C Rigo, 444C, 446C, 517C, 518C Size (h) Recommendation 25 Revoke the lease 22, 850 Revoke the lease 239, 810 Revoke the lease Revoke the lease Surrender and renegotiate the lease Surrender and review the lease Revoke and review the lease 457 Revoke and review the lease 457 Revoke and review the lease Revoke and review the lease Revoke and review the lease 1
2 15 Okena Goto Karato Limited Victory Planation Ltd (one shareholder who is Australian) 521C 520C Tufi, Oro 146C 16 Musida Holdings Ltd unknown Tufi, Oro 16C 17 Musa Valley Management Musa Century Ltd Tufi, Oro Company Ltd 17C 18 Kemend Kelba Kei Pacific Arabica Coffee Investments Ltd 19 Porom Coffee Ltd Pacific Arabica Coffee Biayer, Western 155C Western 302C 20 Hewai Investment Ltd No sub lease issued Southern 351C 21 Cassava Etagon Holdings Ltd (currently deregistered by the IPA) 22 Emirau Trust (only one shareholder) 23 Tabut Ltd, Umbukul Ltd and New Han over Ltd Changhae Ethanol Cooperation (Korean Company) MOU signed with an Australian national to develop the Island and other concessions Tutuman Development Ltd (shareholders are majority Malaysian nationals) New Ireland 884C Erimua Island, New Ireland 53C 58C New Hanover 24 Tabut Ltd Tutuman Development Ltd Lavongai New Ireland 885V 25 Umbukul Ltd Tutuman Development Ltd Lavongai New Ireland (adjacent Revoke the lease Revoked by Justice Canning 2 Jan Revoked by the National Court 41.3 Noted the dispute between the leaseholder and developer but no other problems identified 24.1 Noted the dispute between the leaseholder and developer but no other problems identified 358 No problems full consent of landowners and all represented through Hewai Investment Ltd Revoke the lease Legal requirements not met for granting the lease, has recommended MOU has no binding effect and Erimua Trust must be restructured. 75% of New Hanover Further investigation (including criminal investigation) due to major irregularities Revoke the lease Revoke the lease 2
3 to the lease above) 886C 26 New Hanover Ltd Tutuman Development Ltd Lavongai New Ireland (adjacent to the lease above) 887C 27 Rakubana Development Ltd Tutuman Development Ltd Dolomakus, New Ireland 871C 28 North East West Investments Ltd 29 North East West Investments Ltd 30 Tosigiba investment Ltd (not registered) 31 Tuma Timbers Investment Ltd (deregistered) PISA American Lumber Joint Venture Ltd (comprised of 90% Stevedoring Ltd and remainder Tuma Timbers Development Ltd) 32 La Ali investments Ltd Sovereign Hill (PNG) Ltd (owned by 27C 1C 14C 1C RH) 5C Revoke the lease Revoke the lease Revoke the lease 470, 462 Revoke the lease Revoke the lease Revoke the lease Recommended that the lease is suspended 33 Mudau Investment Ltd (sole Sovereign Hill (PNG) Ltd (owned by Recommended that the leases is 3
4 shareholder of Solomon Gali) 34 Godae Land Group Inc (not registered with the IPA) operating as Godae Holding Ltd which has two shareholders 35 Haubawe holdings Ltd (principle place of business is RH Office 4 shareholders) Sovereign Hill (PNG) Ltd (owned by Sovereign Hill (PNG) Ltd (owned by 36 Foifoi Ltd (7 shareholders) Sovereign Hill (PNG) Ltd (owned by 37 Baina Agroforest Ltd NASYL No 98 Ltd (allegedly a shelf company established by a Nigerian investor with a Malaysian partner) then transferred to PMS Timber Ltd (wholly foreign 38 Yumi Resources Ltd Aramia Plantations Ltd (privately owned 4 shareholders) 39 Mekeo Hinterlands Ltd (privately owned 10 shareholders) 40 Abeda Agro Forest Limited (deregistered was privately owned 5 shareholders) 41 Brilliant Investment Ltd (wholly Malaysian CP Sawit Ltd (Malaysian owned company) Albright Ltd (same developer as for the Mekeo lease) Brilliant Investment Ltd (wholly Malaysian RH)6C RH) 7C RH) 9C RH) 29C 29C (adjacent to the above lease) 30C 45C 409C East Sepik (area already subject to suspended Recommended that the lease is amended for 25 years and a developer with agricultural skills be engaged Recommended the lease is amended to 40 years and a developer with agricultural skills be engaged Recommended the lease is suspended and land investigation report re conducted. Lease be reduced to 40 years Revoke the lease Revoke the lease National Court declared the lease null and void Despite serious irregularities recommends the sub lease is revoked Revoke the lease 4
5 42 Nungwaia Rainforest Management Alliance Ltd (Wawaka Agro Commodities Cooperative Development Corporation major shareholder. Could not determine membership of the cooperative) 43 Mapsera Development Corporation Ltd (Company did not exist when lease granted) 44 Sepik Oil Palm Plantation Limited (Limawo Holdings Ltd who has six male shareholders and Wewak Agriculture Development Ltd one Malaysian shareholder) 45 Urasir Resources Ltd (10 shareholders from Middle SPZ Enterprises PNG Ltd (foreign owned experienced in logging not in agriculture) Now wholly owned by Geoff Palm Ltd (Singaporean registered company) Gold World Resources Company (PNG) Ltd (unknown details) Sepik Oil Plantation Ltd is also the developer Continental Venture Ltd (wholly Malaysian logging by the developer) 146C East Sepik (land was under Forest Management Authority would be converted to a Forest Clearing Authority if an SABL issued) 55C East Sepik as above Port 54C vol 18 folio 06 East Sepik Port 54C vol 15 folio 52 Madang 16C Ramu) 46 Zifasing Cattle Ranch Ltd Not stated in report Morobe 79C Project agreement is rescinded and size of lease reduced. The land investigation report be re activated and all permits reissued Retain the lease (despite serious legal and procedural flaws) and review the sub lease agreement, resolve the conflicting boundaries, the developer provides a business plan and finds a suitable partner with agricultural experience Revoke the lease Revoke the lease Lease to remain 5
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