Corporate Directory

Board of Directors
David Barwick - Non Executive Chairman
Andrew Gillies - Managing Director/CEO
Peter Nicholson - Non Executive Director
Shu Wu - Non Executive Director
John Haley - Chief Financial Officer/Company Secretary
 
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 September 2009 Metallica had 2,628 shareholders
Issued Capital: 121,740,917
Directors & Management Unlisted Performance Options: 6,750,000

Largest Shareholders
Jien Mining Pty Ltd                  18.8%
RCF (Funds III LP & IV LP)    12.3%
Golden Breed Pty Ltd                7.3%