Corporate Directory

Board of Directors
David K Barwick - Non Executive Chairman
Andrew L Gillies - Managing Director
John K Haley - Executive Director
Barry J Casson  - Non Executive Director
Shu Wu - Non Executive Director
Tao Li - Alternate Director for Shu Wu
  
Chief Executive Officer 
Gavin S Becker 

Chief Financial Officer/Company Secretary 
John K Haley 
 
Principal & Registered Office
71 Lytton Road
East Brisbane QLD 4169
Phone: + 61 7 3249 3000
Facsimile: +61 7 3249 3001
Web site: www.metallicaminerals.com.au

Share Registry
Link Market Services Limited
Level 19, 324 Queen Street
Brisbane, QLD 4001
Phone 1300 554 474 
 
Auditors
BDO Kendalls
Level 18, 300 Queen Street
Brisbane, QLD 4001

Solicitors
Hopgood Ganim
Level 8, Waterfront Place
1 Eagle Street
Brisbane, QLD 4001

Stock Exchange Listing
Metallica Minerals Ltd is listed on the Australian Stock Exchange (ASX)
Home Stock Exchange is Brisbane.
Riverside Centre
123 Eagle Street
Brisbane, QLD 4001

Number of Shareholders
At 30 September 2011 Metallica had 2,190 shareholders
Issued Capital: 132,357,710
Directors & Management Unlisted Performance Options: 9,420,000

Largest Shareholders
Jien Mining Pty Ltd                  19.5%
Golden Breed Pty Ltd                7.5%
RCF (Funds III LP & IV LP)       4.4%