Company’s Equity Securities / Metallica Minerals Limited. / The Equity Securities / MARENICA ENERGY LIMITED / Bendigo Mining Limited / Equity Security Any Equity Securities / Australian Chartered / /
Country
United States / Australia / United Kingdom / /
Currency
USD / / /
Event
Employment Change / General or Shareholder Meeting / /
Facility
Placement Facility / Australian Institute of Company Directors / Australasian Institute of Mining / Bond University / University of London / /
MarketIndex
ASX / S&P/ASX 300 / /
Organization
Australasian Institute of Mining and Metallurgy / Australian Institute of Company Directors / Bond University / Closely Related Party / BGC Centre / Key Management Personnel / University of London / Royal School of Mines / /
Person
Douglas Buerger / Robert Pearce / Gavin Becker / / /
Position
attorney / corporate representative / Board Susan Hunter Company Secretary / auditor / General / CEO / Company Secretary / representative at the Annual General Meeting / Chairman / Director / Director of the Company / chair / representative / Managing Director and CEO / Annual General / non-executive Director / Director of the Company the Managing / Accountant / /
Microsoft Word - MEY Notice of 2013 AGM FINAL _PRINT_