================================================================================ FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of The Securities Exchange Act of 1934 For the month of December, 2002 SEC File #0-24570 ______________________ CENTRAL MINERA CORPORATION Ste. 1040 - 885 West Georgia St., Vancouver, BC V6C 3E8 Canada -------------------------------------------------------------- (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F Form 20-F X Form 40-F ------- -------- Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X --------- --------- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b) : ================================================================================ THIS FORM 6-K CONSISTS OF: BRITISH COLUMBIA SECURITIES COMMISSION FORM 53-901F PRESS RELEASE SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CENTRAL MINERA CORPORATION By: /s/ Michael Cytrynbaum ----------------------------- Name: Michael Cytrynbaum Title: President Date: December 19, 2002 BC FORM 53-901F (Previously Form 27) SECURITIES ACT (BRITISH COLUMBIA) MATERIAL CHANGE REPORT UNDER SECTION 85(1) OF THE SECURITIES ACT AND SECTION 151 OF THE SECURITIES RULES 1. REPORTING ISSUER Central Minera Corp. 2. DATE OF MATERIAL CHANGE December 9, 2002 3. PRESS RELEASE Date of Issuance: December 19, 2002 Place of Issuance: Vancouver, British Columbia 4. SUMMARY OF MATERIAL CHANGE A settlement has been reached in the current Supreme Court of British Columbia Action No. C992548 5. FULL DESCRIPTION OF MATERIAL CHANGE Central Minera Corp., as plaintiff, and Eric Lavarack, David Manning, Karla Nealy and Mahatta Consulting Inc., as defendants, jointly announce that a settlement has been reached in the current Supreme Court of British Columbia Action No. C992548. A condition of the Agreement and Mutual Release, dated December 8, 2002 and signed by all parties, requires that the terms of the Agreement not be disclosed. 6. RELIANCE ON SECTION 85(2) OF THE ACT Not applicable. 7. OMITTED INFORMATION Not applicable. 2 8. SENIOR OFFICERS For further information contact: Michael Cytrynbaum President Telephone: (604) 687-6191 Fax: (604) 669-0131 9. STATEMENT OF SENIOR OFFICER The foregoing accurately discloses the material change referred to herein. DATED at Vancouver, British Columbia, this 19th day of December, 2002. CENTRAL MINERA CORP. Per: /s/ Michael Cytrynbaum -------------------------------- Michael Cytrynbaum, President. CENTRAL MINERA CORP. SUITE 1040 885 WEST GEORGIA STREET VANCOUVER, BRITISH COLUMBIA V6C 3E8 TELEPHONE: (604) 687-6191 FAX: (604) 669-0131 OTC SYMBOL: CENMF NR03-02 NEWS RELEASE DECEMBER 19, 2002 - VANCOUVER, BRITISH COLUMBIA - Central Minera Corp., as Plaintiff, and Eric Lavarack, David Manning, Karla Nealy and Mahatta Consulting Inc., as Defendants, jointly announce that a settlement has been reached in the current Supreme Court of British Columbia Action No. C992548. A condition of the Agreement and Mutual Release, dated December 8, 2002 and signed by all parties, requires that the terms of the Agreement not be disclosed. Michael Cytrynbaum President Central Minera Corp.