OVERVIEW

NAME

Domino’s Pizza Enterprises Limited

Business Description:

Domino’s Pizza Enterprises Limited (DMP) is Domino’s largest franchisee outside of the USA. It holds the master franchise rights to the Domino’s brand and network in Australia, New Zealand, Belgium, France, The Netherlands, Japan, Germany, Luxembourg, Taiwan, Malaysia, Singapore and Cambodia. Today, DMP has a network of more than 3,800 stores.

Business Established:

1983

Listings:

Domino’s Pizza Enterprises Limited (DMP) is listed on: The Australian Securities Exchange (ASX)

Principal Registered Office & Principal Administration Office:

Domino’s Pizza Enterprises Limited
Level 1
KSD1
485 Kingsford Smith Drive
Hamilton QLD 4007

Board of Directors:

Jack Cowin: Chairman
Mark van Dyck: Group Chief Executive Office / Managing Director
Grant Bourke: Non-Executive Director
Lynda O’Grady: Non-Executive Director
Uschi Schreiber: Non-Executive Director
Tony Peake: Non-Executive Director

Company Secretary and General Counsel:

Craig Ryan - General Counsel and Company Secretary

Website:

External Auditor:

Deloitte Touche Tohmatsu
Level 23, Riverside Centre
123 Eagle Street
Brisbane, QLD, 4000
Australia

Share Registry:

Link Market Services
Locked Bag A14
SYDNEY SOUTH, NSW, 1235

p: 1300 554 474
f: +61 2 9287 0303
e: registrars@linkmarketservices.com.au
w: www.linkmarketservices.com.au