MIRA INFORM REPORT

 

 

Report Date :           

24.04.2012

 

IDENTIFICATION DETAILS

 

Name :

NOBLE  RESOURCES  LTD.

 

 

Registered Office :

18/F., MassMutual Tower, 38 Gloucester Road, Wanchai

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

04.05.1984

 

 

Com. Reg. No.:

08997966

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Re-exporter, Processor and Commission Agent of Non-ferrous metals and ores, steel products (hot-roll, cold-roll, coil, etc.), ferro-alloys (SIMN, SICR, SECR, FEMN and FESI), coal and coke, etc.

 

 

No. of Employees :

Over 8,000.  (As at 31-12-2010)

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Exists

NOTES:

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

Hong Kong

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company name

 

NOBLE  RESOURCES  LTD.

 

 

Company ADDRESS

 

18/F., MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong.

PHONE:            2861 3511,  2861 4600,  2865 5161

FAX:                 2527 0282,  2529 4878,  2529 0265

E-MAIL:            noble@noblegroup.com.hk

noble@thisisnoble.com

 

 

MANAGEMENT

 

Managing Director:  Mr. Jeffrey Mark Alam

 

 

SUMMARY

 

Incorporated on:             4th May, 1984.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00

Issued:              HK$10,000.00

 

Business Category:        Industrial Product Supplier.

 

Group Revenue:             US$80.732,072,000  (Year ended 31-12-2011)

 

Group Employees:         Over 8,000.  (As at 31-12-2010)

 

Main Dealing Banker:     ING Bank N.V., Hong Kong Branch.

 

Banking Relation:           Good.


Company ADDRESS

 

Registered Head Office:-

18/F., MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong.

 

Immediate Holding Company:-

Noble Resources Group Ltd., British Virgin Islands.

 

Ultimate Holding Company:-

Noble Group Ltd., Bermuda/Hong Kong.

 

Affiliated Companies:-

Noble Group of Companies

Blackwood Corporation Ltd., Australia.

Botlek Tank Terminal B.V., Netherlands.

Chongqing Xinfu Food Co. Ltd., China.

Cocaf Ivoire S.A., Ivory Coast.

Donaldson Coal Holdings Ltd., Australia.

Donaldson Coal Pty. Ltd., Australia.

East Energy Resources Ltd., Australia.

Evera S.A.C., Uruguay.

Fleet Management Ltd., Hong Kong.

Fleet Ship Management Inc., British Virgin Islands.

Gloucester Coal Ltd., Australia.

Jordan Grain Handling & Milling Co. Ltd., Middle East.

Longkou Xinlong Edible Oil Co. Ltd., China.

M.H.A.G-Servicos & Mineracao S/A., Brazil.

Middlemount Pty. Ltd., Australia.

Nantong Noble Grain & Protein Co. Ltd., China.

Newcastle Coal Co. Pty. Ltd., Australia.

Noble Americas Corporation, USA.

Noble Americas Energy Solutions LLC, USA.

Noble Americas Gas & Power Corporation, USA.

Noble Argentina S.A., Argentina.

Noble Brasil S.A., Brazil.

Noble Canada Inc., Canada.

Noble Carbon Credits Ltd., Ireland.

Noble Chartering Inc., British Virgin Islands.

Noble Chartering Ltd., Hong Kong.

Noble Clean Fuels Ltd., UK.

Noble Europe Ltd., UK.

Noble Mount Investments Ltd., Hong Kong.

Noble Netherlands B.V., Netherlands.

Noble Paraguay S.A., Paraguay.

Noble Petro Inc., USA.

Noble Resources Pte. Ltd., Singapore.

Noble Resources S.A., Switzerland.

Noble Resources UK Ltd., UK.

Noble Trade Finance Hong Kong Ltd., Hong Kong.

P.T. Henrison Inti Persada, Indonesia.

P.T. Pelayaran Nasional Tanjungriau Services, Indonesia.

P.T. Sanga Coal Indonesia, Indonesia.

P.T. Talenta Bumi, Indonesia.

Qinzhou Dayang Cereals & Oils Co. Ltd., China.

Stelmont Group Ltd., British Virgin Islands.

Summer Fortune Ltd., Hong Kong.

Territory Resources Ltd., Australia.

Uninoble S.A., Paraguay.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

08997966

 

 

COMPANY FILE NUMBER

 

0136456

 

 

MANAGEMENT

 

Vice Chairman:                          Mr. Harindarpal Singh Banga

Managing Director:                     Mr. Jeffrey Mark Alam

 

 

CAPITAL

 

Nominal Share Capital:               HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:                 HK$10,000.00

 

 

SHAREHOLDER

(As per registry dated 04-05-2011)

 

Name

 

No. of shares

Noble Resources Group Ltd.

P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands.

 

10,000

=====

 


DIRECTORS

(As per registry dated 01-11-2011)

 

Name

(Nationality)

 

Address

Harindarpal Singh BANGA

   (Indian)

 

House B1, Villa Cecil, 200 Victoria Road, Hong Kong.

 

Jeffrey Mark ALAM

Flat 69, 17/F., Tower 12, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong.

 

 

SECRETARY

(As per registry dated 23-09-2011)

 

Name

Address

LIM Chee Ying

Flat E, 15/F., Tower 16, Ocean Shores, 88 O King Road, Tseung Kwan O, Kowloon, Hong Kong.

 

 

HISTORY

 

The subject was incorporated on 4th May, 1984 as a private limited liability company under the Hong Kong Companies Ordinance.

The subject’s head office was initially located at 23/F., Fleet House, 38 Gloucester Road, Hong Kong.  The name of building was changed to Evergo House in 1994, to CRC Protective Tower in 1998, and further to MassMutual Tower in early 2000.  The subject moved to 18/F., MassMutual Tower of the same building in 2000.

The registered office was formerly located at 8/F., Ruttonjee House, 11 Duddell Street, Central, Hong Kong, moved to 28/F., 3 Lockhart Road, Wanchai, Hong Kong in June 2002, and further moved to the present address (together with its head office) in November 2004.

Apart from these, neither material change nor amendment has been ever traced and noted.


OPERATIONS

 

Activities:                      Importer, Re-exporter, Processor and Commission Agent.

 

Lines:                           Non-ferrous metals and ores, steel products (hot-roll, cold-roll, coil, etc.), ferro-alloys

(SIMN, SICR, SECR, FEMN and FESI), coal and coke, etc.

 

Group Employees:         Over 8,000.  (As at 31-12-2010)

 

Materials/Commodities:  Bought from South America, Eastern and Western Europe, India, etc.

 

Markets:                       China (main), Japan, Taiwan, South Korea, Indonesia, etc.

 

Group Revenue: US$23,497,142,000  (Year ended 31-12-2007)

US$36,090,161,000  (Year ended 31-12-2008)

US$31,183,114,000  (Year ended 31-12-2009)

US$56,696,058,000  (Year ended 31-12-2010)

US$80,732,072,000  (Year ended 31-12-2011)

 

Terms/Sales:                 On various terms.

 

Terms/Buying:               L/C, T/T, etc.

 

 

MEMBERSHIP

 

The American Chamber of Commerce in Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$10,000.00

 

Mortgage or Charge:       None on Company File since 2006.

 

Group Profit Attributable to Equity Holders:-

US$258,121,000  (Year ended 31-12-2007)

US$577,279,000  (Year ended 31-12-2008)

US$556,010,000  (Year ended 31-12-2009)

US$605,560,000  (Year ended 31-12-2010)

US$431,330,000  (Year ended 31-12-2011)


Group Net Worth:           US$1,549,573,000  (As at 31-12-2007)

US$1,851,145,000  (As at 31-12-2008)

US$2,955,437,000  (As at 31-12-2009)

US$3,972,977,000  (As at 31-12-2010)

US$4,587,064,000  (As at 31-12-2011)

 

Profit or Loss:                Business is profitable.

 

Condition:                      Keeping in an active and good manner.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      So far so good.

 

Commercial Morality:     Good.

 

Bankers:-

·         ING Bank N.V., Hong Kong Branch.

·         Swiss Bank Corporation, Hong Kong Branch.

·         Credit Agricole Corporate & Investment Bank, Hong Kong Branch.

·         The Bank of East Asia Ltd., Hong Kong.

·         Bank of India, Hong Kong Branch.

·         Standard Bank London Ltd., UK.

·         Wing Hang Bank Ltd., Shenzhen Branch, China.

·         HSBC France, France.

 

Standing:  Good.

 

 

GENERAL

 

Noble Resources Ltd., formed in Hong Kong in May 1984, is a wholly-owned subsidiary of Noble Resources Group Ltd. which is a BVI-registered firm.  Noble Resources Group Ltd. in turn is 100%-owned by Noble Group Ltd. [NGL], a firm registered in Bermuda.

NGL was incorporated in Bermuda on 31st March, 1994 as the holding company of the Noble Group.  The principal activities of the Group are managing the global supply chain of agricultural, industrial and energy products; ship ownership, chartering and the provision of technical ship management services; trade finance; coal mining, soybean and sugar cane crushing activities and ethanol production.

Noble Group’s pipelines are integrated supply chains that cover the origination, transportation, storage, processing and delivery of key commodities, connected by its timely and efficient Logistics operations.  Noble Group carefully invests in assets such as mines, port terminals and processing facilities, each located at vital stages of its supply chains.  Sourcing from the lowest-cost producing countries and supplying to high-growth markets, its pipelines create continuous links between suppliers and customers.  Noble Group has built a pipeline network that connects its global offices, its industry know‑how, its management expertise and its network of suppliers and customers.

The history of the Noble Group dates back to 1987 when Mr. Richard Samuel Elman, the Founder and Executive Chairman of the Group, founded and commenced operations as a supplier of raw materials for the Asian steel industry.  Mr. Elman was previously a director of Philipp Brothers Hongkong Ltd. which is an international physical commodities company for 8 years, and a board member of Philipp Brothers Inc., New York.  He joined in Noble Resources Ltd. [Noble Resources], which is one of the Group’s main member, in 1987 upon the introduction of Mr. Howard Wong who was a trader with Philipp Brothers Hongkong Ltd.

Noble Resources sources globally and provides a variety of products which serve the steel industry in Asia.  These products include raw materials such as iron, manganese and chrome ores, pig iron, and ferroalloys, all of which are used in the production of basic steel products and steel alloys; intermediate steel products such as steel billets and blooms which are used in manufacturing different kinds of steel products.

Noble Resources has developed its business and grown in line with the development in the Asian region including China.  The Group has concentrated on niche markets such as the provision of chrome ore to China and the export of ferro-chromium to Japan and South Korea.

Noble Resources has pursued a strategy designed to secure supplies through long-term contracts including by taking strategic minority investments in China producers.

In 1990, the Group established a representative office in Singapore in order to penetrate the Southeast Asian markets further.

The collapse of the USSR in 1990 and its centrally planned economy under which substantially all steel production was directed to domestic consumers, led the Group to realise the significant export potential of the CIS and consequently it began to develop its activities in the marketing of intermediate and finished steel products from Russian mills to consumers in the Asia Pacific region.

The Group opened a London representative office and a Moscow office in 1991; established a representative office in Beijing, China in 1993.

In 1989, Mr. Harindarpal Singh Banga, a shipping specialist who is the Vice Chairman of the Group, joined the Group to establish shipping operations.  Mr. Banga has over 20 years experience in the shipping industry.

In May 1994, NGL obtained a listing from The Stock Exchange of Hong Kong Ltd. [SEHK].  However, NGL withdrew the listing of its shares from SEHK on 23rd May, 1996, but was relisted on The Stock Exchange of Singapore Ltd. (now known as Singapore Exchange Securities Trading Ltd.) on 14th March, 1997.  NGL is a Hong Kong-based, Singapore-listed world‑wide supplier of industrial, agricultural raw materials and transport resources.

The Group manages a diversified portfolio of essential raw materials, integrating the sourcing, marketing, processing, financing and transportation of those materials.  The Group owns and manages a portfolio of strategic assets, sourcing from low cost producers such as Brazil, Argentina, Australia and Indonesia and supplying to high growth demand markets including China, India and the Middle East.  Today, the Group has interests in grain crushing facilities, coal and iron ore mines, fuel terminals and storage facilities, sugar and ethanol plants, ports, vessels and other key infrastructure facilities.

Noble Group is one of the few companies in the world that manages such a diversified portfolio of raw materials and natural resources ranging from coal, coffee and carbon credits to soybeans, sugar and steel.

The Group now has a network of over 140 offices in 40 countries.  It has over 8,000 employees including 70 nationalities.

The Group is also engaged in e-commerce through the website www.rawmart.com.

In July 2010, the Group acquired Northville for US$80 million expanding its energy distribution and storage in the United States.  On 8th September, 2010, the Group agreed to acquire 100% stake in Delivery Network International LLC which operates two LME licensed warehouses.  In September 2010, the Group’s second Brazilian sugar and ethanol processing facility began phase 1 operation.

Group revenue was US$80.7 billion in FY 2011, grew by 42.3% as compared with US$56.7 billion in FY 2010.  The growth in revenue was primarily driven by higher commodity prices and strong performance in its Energy segment.

Group profit attributable to equity holders in FY 2011 was US$431.3 million, decreased by 28.8% as compared with US$605.6 million in FY 2010.

Record Group volume of 219.8 million tonnes for FY 2011, up 19% compared to 184.0 million tonnes for FY 2010.

On 21st December, 2011, the Group increased its shareholding in Australia listed Blackwood Corporation from 43.65% to 51.17% by subscribing to 24.7 million shares for a consideration of A$3.4 million.

Rapid growth has seen NGL’s workforce expand exponentially in recent years, as it continues to acquire new businesses and assets and build its corporate structure.  Only five years ago, in 2006, the Group had just over 1,500 employees.  Now, it has over 8,000.

Subsequent to the year end, on 6th February, 2012, the Group announced the appointment of Mr. Yusuf Alireza as Chief Executive Officer and a member of the Board of NGL with effect from 16th April, 2012.  Mr. Richard Elman will step down as acting CEO and will continue as Chairman, also with effect from 16th April, 2012.  In addition, the Group announced Mr. William Randall had been appointed as a member of the Board of NGL and had assumed the title of Head of Hard Commodities with effect from 6th February, 2012.

The subject is fully supported by the Noble Group.

On the whole, in view of the Group’s sales turnover, lines of business and size, consider the subject good for normal business engagements.


 

Court case record:-

Date

Plaintiff

Defendant

Cause

Amount

Oct. 1988

Kin Sang Co.

Noble Resources Ltd.

Amount due – Return of deposit

HK$185,274


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.23

UK Pound

1

Rs.84.16

Euro

1

Rs.68.84

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.