NORD PACIFIC LIMITED
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<TYPE>EX-10.4
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<FILENAME>ex10-4.htm
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<title>Exhibit 10.4</title>



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<p class=MsoNormal align=center style='margin-bottom:12.0pt;text-align:center'>&nbsp;</p>



<p class=MsoNormal align=center style='margin-bottom:12.0pt;text-align:center'>[letterhead of Allied]</p>



<p class=MsoNormal style='margin-bottom:12.0pt'>December 20,
2003</p>

<p class=MsoNormal>To:</p>

<p class=MsoNormal style='margin-bottom:12.0pt'>Dear Sirs:</p>

<p class=MsoNormal style='margin-bottom:12.0pt'><b><u>Re:&nbsp;
Nord Pacific Limited</u></b></p>

<p class=MsoNormal style='margin-bottom:12.0pt;text-indent:.5in' align="justify">Allied Gold Limited (&quot;<b>Allied</b>&quot;) has agreed with Nord
Pacific Limited (&quot;<b>Nord</b>&quot;) December &#183; 2003, to proceed to
propose a transaction (the &quot;<b>Transaction</b>&quot;) to securityholders
of Nord, which, if consummated, would result in Allied directly or indirectly
acquiring all of the outstanding common shares (&quot;<b>Nord Shares</b>&quot;)
of Nord, pursuant to which you, as a securityholder (the &quot;<b>Securityholder</b>&quot;)
of the Nord will receive one common share of Allied (&quot;<b>Allied</b> <b>Share</b>&quot;)
for every one Nord Share you hold and one Allied share for every Australian
$0.20 that your options are &quot;in the money&quot; based on an Allied Share price of
Australian $0.20.&nbsp; As the status of Nord does not afford Allied an exemption
from Canadian withholding tax requirements under the Income Tax Act (Canada)
the Allied Shares would be delivered to you subject to you obtaining a
withholding tax certificate from Canadian Customs and Revenue Authority if you
are not a Canadian resident.&nbsp; This exchange ratio is proposed based on Allied's
understanding that there are 23,670,152 Nord Shares issued or issuable by the
Nord.<b>&nbsp; </b>It is a condition of the Transaction that Allied obtain support
agreements from securityholders of Nord who are in management of Nord, from
Nord Resources Corporation a large shareholder of Nord and from other
securityholders of Nord who hold in the aggregate securities that would entitle
them to obtain in the Transaction at least 50% Allied Shares.</p>

<p class=MsoNormal style='margin-bottom:12.0pt;text-indent:.5in' align="justify">You hereby confirm that you are the beneficial owner of or exercise
control and direction over approximately &#183; Nord Shares and options
(the &quot;<b>Nord Options</b>&quot;) to acquire &#183; Nord Shares, and wish to
support the Transaction.&nbsp; This letter sets forth the agreement between the
Securityholder and Allied relating to the Securityholder supporting the
Transaction.</p>

<p class=MsoNormal style='margin-bottom:12.0pt'>The
Securityholder agrees with Allied as follows:</p>

<p class=StandardL2 style="text-indent: -30; margin-left: 90" align="justify">(a)&nbsp;&nbsp;&nbsp;the Securityholder will not sell or otherwise
dispose of any of the Nord Shares or Nord Options which it owns or over which
it exercises control or direction other than pursuant to the Transaction;</p>

<hr color="#000080"><p style="page-break-after:always"></P>

<p class=StandardL2 style="text-indent: -30; margin-left: 90">&nbsp;</p>

<p class=StandardL2 style="text-indent: -30; margin-left: 90" align="justify">(b)&nbsp;&nbsp;&nbsp;provided that the board of directors of Nord is
then recommending that shareholders vote in favour of the Transaction, the
Securityholder will exercise or cause to be exercised all voting rights
attaching to any Nord Shares or Nord Options or owned by it or over which it
exercises control or direction in favour of approving the Transaction at the
meeting of shareholders called to consider the Transaction;</p>

<p class=StandardL2 style="text-indent: -30; margin-left: 90" align="justify">(c)&nbsp;&nbsp;&nbsp;the Securityholder will not take any action
which might interfere or be inconsistent with or otherwise adversely affect the
implementation of the Transaction and, in particular, will not solicit or
encourage proposals or offers from, or enter into any discussions or
negotiations with, any person other than Allied concerning any merger, sale of
substantial assets, business combination, sale or purchase of shares, material
financing or similar transaction involving Nord;</p>

<p class=StandardL2 style="text-indent: -30; margin-left: 90" align="justify">(d)&nbsp;&nbsp;&nbsp;the Securityholder will not purchase or sell any
Nord Shares or Nord Options (although the Securityholder may exercise such
options pursuant to the terms thereof) and, prior to the Transaction being made
public shall not purchase or sell any common shares of Allied or undertake or
authorize any market trading activity involving common shares of Allied, Nord
Shares or Nord Options in a manner which would have any material impact or
influence on the market price of common shares of Allied or Nord; and </p>

<p class=StandardL2 style="text-indent: -30; margin-left: 90" align="justify">(e)&nbsp;&nbsp;&nbsp;the Securityholder is a Canadian resident for
tax purposes or the Securityholder agrees to obtain and provide to Allied, on
or prior to completion of the Transaction, the withholding tax certificate
required so that Allied will not need to withhold and remit to Canadian Customs
and Revenue Authority the tax on the Allied Shares to be issued to the Securityholder;</p>

<p class=MsoNormal style='margin-bottom:12.0pt;text-indent:.5in' align="justify">Nothing contained herein shall prevent the Securityholder from
voting in favour of, and disposing of any Nord Shares pursuant to, another
transaction (the &quot;<b>Other Transaction</b>&quot;) if such Other
Transaction is then being recommended by the board of directors of Nord.</p>

<p class=MsoNormal style='margin-bottom:12.0pt;text-indent:.5in' align="justify">The Securityholder's obligations hereunder shall terminate on the
earlier of the day after the date on which the Transaction becomes effective
and the date that the Arrangement Agreement entered into by Allied and Nord
relating to the Transaction is terminated in accordance with its terms,
provided that the Securityholder may in any event terminate its obligations
hereunder at any time after October 1, 2004 if the Transaction has not been
completed by that date.</p>

<p class=MsoNormal style='margin-bottom:12.0pt' align="justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If
you are in agreement with the foregoing, please so indicate by signing and
returning one copy of this letter, whereupon this letter will constitute our
agreement with respect to the subject matter hereof.&nbsp; This agreement takes
effect January 15, 2004.&nbsp; This letter may be signed in two counterparts which
together shall be deemed to constitute one valid and binding agreement and
delivery of the counterparts may be effected by means of telecopier from us to
you and from you to us.</p>

<p class=MsoNormal style='margin-left:3.5in'>&nbsp;</p>

<hr color="#000080"><p style="page-break-after:always"></P>

<p class=MsoNormal style='margin-left:3.5in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:3.5in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:3.5in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:3.5in'>Yours truly,<br>
<b>ALLIED GOLD
LIMITED</b></p>



<p class=MsoNormal style='margin-left:3.5in'>Name: (Signed)
Gregory H. Steemson<br>
Title: Managing
Director</p>

<p class=MsoNormal style='margin-right:247.5pt'>The foregoing
is in accordance with our understanding and is accepted and agreed to by us
this _____ day of ________, 200__.</p>



<p class=MsoNormal><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p class=MsoNormal>Name:<br>
Title:</p>

<p class=MsoNormal>&nbsp;</p>

<p class=MsoNormal>&nbsp;</p>

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