Metallica Minerals Ltd
www.metallicaminerals.com.au/Profil
Metallica Minerals are a multi commodity resource company with major interests in
Nickel-Cobalt
Coal – Energy
Bauxite
Tungsten
Copper-Gold
Since its establishment in 1997 and ASX listing in November 2004, Metallica Minerals (ASX code: ‘MLM’) has maintained a core focus on the sustained development of its flagship NORNICO nickel-cobalt project in northern Queensland, while expanding its business through a complementary series of strategic resource project acquisitions, non-core asset sales, corporate alliances, and cutting-edge technological advances.
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Unternehmensstrategie und – daten:
Metallica Minerals has grown rapidly since listing in 2004 to emerge as one of the most progressive multi-minerals developers in Australia’s eastern states.
Based in Brisbane, Queensland, Metallica has expanded its asset base with the acquisition of MetroCoal Limited’s coal projects in the Surat Basin and a substantial interest in Australia’s leading pure-play bauxite company, Cape Alumina Limited. Its metals interests were further widened in 2009 with the acquisition of the Wolfram Camp tungsten-molybdenum mine and processing plant (currently under care and maintenance) and Mt Cannindah Copper-Gold resource through its 76% holding in Planet Metals Limited (previously named Queensland Ores Limited).
Metallica continues to chart courses of multi-minerals evaluation and resource development under the expert guidance of founding Managing Director, Andrew Gillies, and an industry-leading team of mine developers, exploration geologists, and corporate financiers.
Despite the global downturn, Metallica’s diversified projects and strong management have been proactive and continue to draw investors and industry confidence. Today, the Company’s 4,000-plus shareholders include China’s second largest nickel producer, the Jilin Nickel Group (through its subsidiary, Jien Mining Pty Ltd), and the highly respected resources-focused equity firm, Resource Capital Fund (RCF).
Aktuelle Tätigkeiten:
Nickel-Cobalt
NORNICO
Metallica’s flagship project is the 100% owned NORNICO Nickel-Cobalt Project 32 kilometres south of Mt Garnet in northern Queensland, where the Company aims to develop a profitable long-life mine, producing an estimated 10,000 tonnes of high-grade nickel and 1,000 tonnes of cobalt each year for at least 15 years.
For more information please
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Lucky Break
The Lucky Break Nickel Project, 140 kilometres west of Townsville, is a joint venture between Metals Finance Corporation (ASX: ‘MFC’) and Metallica. MFC is the project manager, responsible for all development costs as part of its earn-in agreement. Metallica is free carried and will receive a share of the operating surplus once the project is in operation – initially 15%, until MFC has recouped its capital investment, and 60% thereafter.
For more information please
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Coal
Metallica holds 79% of MetroCoal Limited, an emerging coal-based, export coal and cleaner coal energy company that aims to develop a substantial limited-emissions energy business centred on its 4,000 square kilometres of wholly-owned project tenements in the Surat Basin of southeast Queensland. MetroCoal’s simple strategy is to exploit previously stranded abundant coal deposits in a favourable setting.
For more information please
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Bauxite
Metallica holds a strategic 33% interest (comprising 42.3 million ordinary shares) in another Brisbane-based company, Cape Alumina Ltd, which listed on the ASX in January 2009 under the code ‘CBX’. Cape Alumina is Australia’s leading pure-play bauxite (ore for aluminium) company, with a 100% interest in the largest tenement holding outside Rio Tinto’s Alcan mining leases, in the world renowned Weipa Bauxite Province in Australia’s Cape York.
For more information please
CLICK HERE
Tungsten-Moly
In mid 2009, Metallica Minerals successfully acquired approximately 76% of Planet Metals Limited (previously Queensland Ores Limited) (ASX: ‘QOL’), following a Scrip for Scrip takeover bid and Rights Issue. The Company holds two significant resource projects – the Wolfram Camp Tungsten-Molybdenum Project and the Mount Cannindah Copper-Gold Project – both with granted Mining Licences and Wolfram Camp has full scale (150,000tpa) processing plant and equipment, which cost over $20 million.
For more information please
CLICK HERE
Copper-Gold
The Mount Cannindah Copper-Gold Project is 100% owned by Planet Metals and is located approximately 40 kilometres from Monto in southeast Queensland. The Mt Cannindah Cu-Au project contains a large porphyry copper-gold system within 9 granted Mining Leases covering ~6km² the lease contains an open pitable measured resource of 5.6Mt @ 0.95% Copper and 0.4 g/t Gold.
For further information on Planet Metals, please refer to: www.planetmetals.com.au.
Limestone
Metallica Minerals strategically purchased Phoenix Lime Pty Ltd in May 2007 in order to obtain the mining leases associated with the Ootann Limeworks and secure the lime and limestone requirements anticipated for the NORNICO Nickel Project.
For more information please
CLICK HERE
Management
Non Executive Chairman
David Barwick
Mr David Barwick is an accountant by profession with over 30 years experience in the management and administration of publicly listed companies in Australia and North America. In his capacity as Chairman, Managing Director or President he has played a significant role in successfully funding and bringing into prodcution four mining projects. As Director, David has had significant experience in the management of over twenty public companies with his main strength being in the restructuring and financing of the entities, including preparation of proeceptuses and other requirements for listing on the ASX.
In addition to being Chairman of Metallica Minerals, David is also Chairman of Manaccon Corporation Limited, MetroCoal Limited, Planet Metals Limited and Orion Metals Limited.
Managing Director
Andrew Gillies
Mr Andrew Gillies has been Managing Director of ASX-listed Metallica Minerals Limited and its subsidiaries since 1997. He has been instrumental in the selection and acquisition of all the mineral assets now held by the Metallica Group. Mr Gillies is a founding Director of Metallica Minerals, Cape Alumina Limited and MetroCoal Limited and also a board member of the Queensland Resources Council, Orion Metals Limited and Planet Metals Limited.
Mr Gillies’ key strength is resource management and strategic planning specialising in project generation, selection and acquisition. He has acquired a considerable database and significant knowledge of metalliferous mineralisation and mineral deposits in Queensland. Since 1985 he has worked continuously as a geologist in the mining and exploration industry, accruing over 20 years experience across a range of commodities. He has been a company geologist with BHP Gold Mines Ltd, Perseverance Corporation Ltd and Cracow Mining Venture and a consulting geologist for various exploration companies until his full time role with Metallica in 1997.
Mr Gillies graduated from the University of Queensland in 1985 with a BSc (Geology) and is a member of the Aus.I.M.M.
Director
Peter Nicholson
Mr Peter Nicholson has 8 years of diverse experience in the mining industry. Mr Nicholson’s experience has been in mine production planning and management. Prior to joining Resource Capital Funds in July 2003, he was employed by LionOre Australia (Nickel) Ltd as Underground Manager of the Emily Ann nickel mine. Peter advanced this mine from a greenfields project to a successfully producing mine, supervising the twin decline development from the portals. While with LionOre he also completed the mining component of the bankable feasibility study for the Maggie Hays deposit. Before joining LionOre in 2001, Mr Nicholson worked for WMC Resources Ltd, whom he joined as a university graduate. During his time with WMC, Peter worked in 7 different underground operations and a centralised mine planning unit.
Mr Nicholson is an Associate member of the Securities Institute of Australia, having successfully completed its Graduate Diploma in Applied Finance and Investment. Mr Nicholson graduated from the University of Queensland with a BEng (Mining).
Director, Company Secretary & CFO
John Haley
Mr John Haley has been Director, Company Secretary and Chief Financial Officer of Metallica Minerals since late 2003. Mr Haley is also Company Secretary/Chief Financial Officer of Cape Alumina since its formation and is a Director of MetroCoal Limited. He is also Company Secretary of Planet Metals Limited.
He is a Chartered Accountant (Fellow of the Institute of Chartered Accountants) with over 25 years work experience, beginning in taxation law and accounting (with Coopers & Lybrand and Arthur Andersen & Co.), then moving to general management, financial reporting and company secretarial duties. He has extensive experience in the preparation of prospectuses and has been involved in the listing of companies in Australia and Canada. His previous work experience is in a diverse range of industries including mineral exploration, and he has participated as a seed capitalist in a number of mineral exploration companies.
Mr Haley holds a B. Com and MBA University of Queensland, GradCert (Marketing) Queensland University of Technology, Grad. Dip. CSP, FCA and FTIA.
Director
Wu Shu
Mr Wu Shu is Director of Jilin Jien Nickel Industry Co. Ltd, and a Director & Managing Director of Jilin HOROC Nonferrous Metal Group Co. Ltd. Mr Wu was previously a Director, Company Secretary, Deputy Managing Director and CFO of Jilin Jien Nickel Industry Co. Ltd, and a Director of Jilin Nickel Industry Group (renamed in January 2006 as Jilin HOROC Nonferrous Metal Group Co. Ltd). Mr Wu was instrumental in Jilin Nickel's successful IPO in Shanghai stock market in 2003. His extensive experience in management and finance has enhanced Jilin Nickel's overseas strategic investment and expansion significantly.
Hauptaktionäre
Number of Shareholders
At June 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%
Top 20 Shareholders hold 61.1%
Kontakt
Brisbane Office:
1 Potts Street
East Brisbane QLD 4169
Ph +61 7 3891 9611
Fax + 61 7 3891 9199
Postal Address:
GPO Box 122
Brisbane QLD 4001
Unternehmensinformationen
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
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