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Company Name Dragon Mining Limited
Registered Office, Headquarters and Principal Place of Business in Australia Unit 202, Level 2
39 Mends Street, South Perth
Western Australia 6151
Australia
Principal Place of Business in Hong Kong 22nd Floor
Allied Kajima Building
138 Gloucester Road
Wanchai, Hong Kong
Sector Gold Mining operations and gold mining exploration
Web Site Address https://www.dragonmining.com
Phone Number +61 8 6311 8000
Fax Number +61 8 6311 8004
Email Address admin@dragonmining.com
Financial Year End 31 December
Board of Directors Executive Director
Mr. Brett Robert Smith (Chief Executive Officer)

Non-executive Directors
Mr. Arthur George Dew (Chairman)
Ms. Lam Lai

Alternate Director
Mr. Wong Tai Chun Mark (Acting as the Alternate Director to
Mr. Arthur George Dew)


Independent Non-executive Directors
Mr. Carlisle Caldow Procter
Mr. Pak Wai Keung Martin
Mr. Poon Yan Wai
Joint Company Secretaries Mr. Hai-Young Lu
(For Australian regulations)

Ms. Lau Tung Ni
(For Hong Kong regulations)
Bankers National Australia Bank
Nordea Bank
Auditor Ernst & Young, Perth
(Incorporated in Australia with limited liability)
Legal Advisers P. C. Woo & Co. (as to Hong Kong law)
Addisons (as to Australian law)
Merkurius Attorneys (as to Finnish law)
Foyen Advokatfirma (as to Swedish law)
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
Australian Principal Share Registrar Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
Abbotsford, Melbourne
Victoria 3067
Australia
HKEX Stock Code 1712
Listing Date 5th November 2018

updated 23rd September, 2022


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