August 29, 2014 6:08 AM ET

Metals and Mining

Company Overview of Monterrico Metals plc

Company Overview

Monterrico Metals plc offers exploration and production of copper and molybdenum. It explores and evaluates base and precious metal mining projects in Peru. The company also explores gold and silver. The company was incorporated in 2001 and is headquartered in Wan Chai, Hong Kong. Monterrico Metals plc operates as a subsidiary of Zijin Mining Group Co. Ltd.

Suites 3712-15, Shell Tower

Times Square

1 Matheson Street

Causeway Bay

Wan Chai,  

Hong Kong

Founded in 2001

21 Employees

Phone:

852 2803 2738

Fax:

852 2803 0878

Key Executives for Monterrico Metals plc

Technical Director
Age: 47
Secretary
Vice President of Exploration Rio Blanco
Project Manager of Rio Blanco Copper Molybdenum Project
Compensation as of Fiscal Year 2014.

Monterrico Metals plc Key Developments

Monterrico Metals plc, Annual General Meeting, Jun 30, 2014

Monterrico Metals plc, Annual General Meeting, Jun 30, 2014., at 16:30 China Standard Time. Agenda: To receive and adopt the directors' report and financial statements of the company for the period to December 31, 2013; and to appoint Laverick Walton & Co. as auditors of the company to hold office until the next AGM at which the accounts are laid before the company and to authorize the directors to fix the auditors' remuneration.

Monterrico Metals plc Proposes to Amend Articles of Association

Monterrico Metals plc at the Annual General Meeting to be held on June 28, 2013, proposed to amend Article 17 of the Articles of Association to authorise the use of laser seal on share certificates by deleting Article 17 in its entirety and replacing it with: "Every definitive certificate for shares shall be issued under the Seal (which may be affixed to it, printed on it or a representation of it be authenticated by laser seal on the certificate or in such other manner having the same effect as if issued under a seal or an official seal kept under section 40 of the Act or, in the case of shares on a branch register, an official seal for use in the relevant territory). Every such certificate shall specify the number and class of shares to which it relates and the amount paid up thereon.

Monterrico Metals plc, Annual General Meeting, Jun 28, 2013

Monterrico Metals plc, Annual General Meeting, Jun 28, 2013., at 16:30 China Standard Time. Location: Hong Kong office of Suites 3712-15,. Agenda: To receive and adopt the directors' report and financial statements of the company for the period to December 31, 2012; to appoint Laverick Walton & Co. as auditors of the company to hold office until the next Annual General Meeting at which the accounts are laid before the company; to amend Article 17 of the Articles of Association to authorise the use of laser seal on share certificates by deleting Article 17 in its entirety and replacing it and discuss other matters.

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