Name: Dominion Mining Limited
   
Business Description: Australian gold producer and explorer.
   
Established: Official Listing Date, 30 June, 1981
   
Listings: Australian Stock Exchange (ASX ticker: DOM)
   
Ordinary Fully Paid Shares: 103,327,059 (as at 3 May 2010)
   
Head Office:

15 Outram Street
West Perth,
WA 6005
Australia

Telephone: (61-8) 9426-6400
Facsimile: (61-8) 9481-1378
Email: comsec@dml.com.au
 

Postal Address: PO Box 465
West Perth,
WA 6872,
Australia
 
Chief Executive Officer: Mr Jonathan Shellabear
 

Company Secretary:

Mr Ross A Coyle
 
Board of Directors: Mr Peter C Joseph (Chairman, Non Exec. Director)
Mr Jonathan Shellabear (Managing Director)
Mr Ross A Coyle (Executive Director, CFO)
Mr Peter Alexander (Non Exec. Director)
Mr John Gaskell (Independent Director)
 
Auditor:

Ernst & Young
The Ernst & Young Building
11 Mounts Bay Rd
Perth, WA 6000,
Australia

Telephone: (61-8) 9429 2222
Facsimile: (61-8) 9429 2436
 

Share Registry:

Registries Limited
Level 7
207 Kent Street
Sydney, NSW, 2000 

Telephone: (02) 9290 9600