Quoted securities:

82,781,843 fully paid ordinary shares

ASX code: 

DCL

Time: 

11:00am, AEDT

Date:

Monday, 7 November 2016

ASX Trade abbreviation: 

DOMACOM

ISIN: 

AU000000DCL0

Home branch: 

Melbourne

Industry classification: 

4020 – Diversified Financials

Registered office: 

Level 6, 99 Queen Street

Melbourne VIC 3000

Phone: 03 8609 7077

Website: domacom.com.au

Corporate Office:

As above

Company secretary: 

Phillip Chard

Share registry:

Boardroom Pty Ltd
Level 12, 225 George Street
Sydney NSW 2000
Phone: 02 9290 9600

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Victoria

Dividend policy:

Refer to section 11.2 of the Company’s replacement prospectus dated 8 July 2016.

Activities:

Investment management and financial services.

ASX Restricted securities: 

22,773,829 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 7 November 2018, being a period of 24 months from the date of official quotation.

373,719 unquoted performance rights convertible into 373,719 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 7 November 2018, being a period of 24 months from the date of official quotation.

5,150,600 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until various dates from 17 November 2016 until 20 October 2017, being a period of 12 months from the date of their issue.

Securities not quoted: 

1,711,806 unquoted performance rights convertible into 1,711,806 fully paid ordinary shares on or before 31 December 2018.