Sovereign Gold Company Limited

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Sovereign Gold Company Limited Company Summary

Sovereign Gold Company Limited (ASX:SOC) is an Australian-based gold mining company that holds a prospective tenement package covering the Rocky River-Uralla Goldfield, 21km southwest of Armidale, NSW, Australia.

DIRECTORS / OFFICERS

John S Dawkins AO Chairman Mr Dawkins’ earliest exposure to the mining industry was when as Minister for Trade in the Hawke Government he was responsible for the administration of export controls on certain minerals until he proposed the abolition of these arrangements in order to improve the operation of the market. During his time in Government he also served in a number of other portfolios including as Treasurer. Since leaving politics he has been an occasional adviser to the World Bank and OECD and has held a number of board positions including Elders Rural Bank (now Rural Bank); Sealcorp Holdings (now Asgard Wealth Solutions); and his current appointments with the listed companies Archer Exploration; MGM Wireless and Integrated Legal Holdings and the unlisted Government Relations Australia Advisory Ltd. He also chairs the Australian Qualifications Framework Council and the Board of Governors of the Institute for International Trade at the University of Adelaide. Mr Dawkins is a non-executive and independent director. Michael Leu Executive Director and Chief Geologist Michael Leu is a geologist with over 30 years professional experience in exploration and mining across a range of mineral commodities within Australia and some Pacific and Asian countries. He has worked in industry (Freeport, Getty Oil, Queensland Ores), as a private consultant and for seven years on the academic staff of Macquarie University. He has extensive expertise in mineral exploration for epithermal and porphyry gold±Cu deposits; intrusion-related gold systems; metahydrothermal gold; greisen-hosted molybdenite, wolfram and tin; volcanic-hosted massive sulphides; chromite; uranium; alluvial gold and platinum and a range of industrial minerals. Peter J Meers Non-executive Director Peter Meers has broad business experience across a range of industries including consumer, commercial and investment banking, securities trading and origination, mining and exploration and building materials. He is CEO of Tiaro Coal Limited. Mr. Meers held senior executive positions and portfolio management roles in agribusiness, mining, property and trade finance during a career spanning 25 years with ANZ Bank in Australia and Asia. Past directorships include appointment on company boards in Malaysia, Indonesia and Singapore. Mr Meers is Executive Chairman of Hudson Resources and Chairman of Australian Bauxite Limited. Rado Jacob Rebek Non-Executive Director and Consulting Geologist Jacob Rebek is an Australian geologist with forty years experience in exploration. From 1970 to 2003 he worked for CRA and Rio Tinto in various parts of Australia and overseas. His roles included that of exploration manager for Papua New Guinea in 1970’s, South Australia and Northern Territory from 1981 to 1984, Eastern Australia from 1987 to 1993 and Exploration Director for South America from 1997 to 2000. He led teams which discovered new zinc, copper and gold deposits including Gold Ridge in Solomon Islands and Wafi in Papua New Guinea. Since 2003 he worked for emerging companies, generating new projects. In 2006 he started working for Hudson as Chief Geologist and led the small team, which discovered the bauxite deposits that are now the core assets of Australian Bauxite Limited. David L Hughes Joint Company Secretaries David Hughes is currently the company secretary for a number of ASX listed public companies including Latrobe Magnesium Limited, Hudson Investment Group Limited, Hudson Resources Limited, Tiaro Coal Limited, Australian Bauxite Limited and Imperial Corporation Limited. Henry Kinstlinger Joint Company Secretaries Henry Kinstlinger has the past thirty years been actively involved in the financial and corporate management of a number of public companies and non-governmental organisations. He is a corporate consultant with broad experience in investor and community relations and corporate and statutory compliance. He is currently company secretary of Australian Bauxite Limited and Raffles Capital Limited. Francis Choy Chief Financial Officer Francis Choy has held a number of senior positions in corporate financial management roles throughout Australia and South East Asia. He has extensive experience in project finance, compliance, acquisition and investment appraisals. He has been involved in project financial, financial management of property development and telecommunication projects in South East Asia. He held senior financial roles for numerous public listed companies both in Hong Kong and Australia.

ANNUAL REPORT

PRESENTATIONS

COMPANY DATA

	Headquarters	Level 2, 131 Macquarie Street
		Sydney NSW 2000
	Telephone	+61-2-9251-7177
	Fax	+61-2-9251-7500
	Principal Sector	Mining
	Principal Industry	Mining & Metals
	Homepage	www.sovereigngold.com.au

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Key Developments: Sovereign Gold Company Limited

	Sovereign Gold Company Limited (ASX:SOC) Geophysics Confirms Large Gold System Potential JUNE 28, 2012 15:46 - Article Views: 799 Sovereign Gold Company Limited's (ASX:SOC) airborne magnetic and radiometric airborne data collected over the Rocky River-Uralla Goldfield has been examined at a detailed scale using a range of specialist filters to process and display data enhancements to ensure the maximum amount of interpretive content.
	Sovereign Gold Company Limited (ASX:SOC) CEO Presentation To AGM MAY 28, 2012 15:02 - Article Views: 624 Sovereign Gold Company Limited (ASX:SOC) is pleased to provide a CEO Presentation following the Annual General Meeting being held today at 3pm on Level 2, 131 Macquarie Street, Sydney.
	Sovereign Gold Company Limited (ASX:SOC) Chairman's Address to Shareholders MAY 28, 2012 14:53 - Article Views: 800 Sovereign Gold Company Limited (ASX:SOC) are pleased to provide the Chairman's Address to Shareholders at the 2012 Annual General Meeting held today in Sydney, Australia.
	Sovereign Gold Company Limited (ASX:SOC) Frasers Find Drilling Underway MAY 25, 2012 14:32 - Article Views: 668 Sovereign Gold Company Limited's (ASX:SOC) long term drilling program over several high quality gold-bearing targets is underway. Priority has been to evaluate data to select areas for drilling with the highest potential for further gold discoveries.
	Sovereign Gold Company Limited (ASX:SOC) 2012 Drilling Target Snapshot No. 2 MAY 10, 2012 15:18 - Article Views: 876 Sovereign Gold Company Limited's (ASX:SOC) custom-built MAC200 diamond drill rig is in the final stage of commissioning and will shortly commence the 2012 drilling campaign at Frasers Find where assays of ore have returned up to 2.47 ounces/tonne gold and 1.11 kilograms/tonne silver.
	Sovereign Gold Company Limited (ASX:SOC) Quarterly Activities Report APR 27, 2012 14:38 - Article Views: 779 Sovereign Gold Company Limited (ASX:SOC) quarterly operations report is dated 27th April 2012 and is for the three months ending 31 March 2012.
	Sovereign Gold Company Limited (ASX:SOC) Drilling Target Snapshot APR 26, 2012 09:17 - Article Views: 755 Sovereign Gold Company Limited (ASX:SOC) announce, a newly discovered gold mine shaft, not in the records of Geological Survey of New South Wales, has been located on the south side of Kentucky Creek, headwaters of the Rocky River. The landowner refers to the shaft as Melvaines Mine but it is unknown if it was sunk by Maurice Melvaine or his father, both renowned prospectors.
	Sovereign Gold Company Limited (ASX:SOC) 2012 Drilling Program Commences APR 17, 2012 10:21 - Article Views: 679 Sovereign Gold Company Limited (ASX:SOC) Enviro-friendly diamond drill rig purchased: 15 separate gold lodes, Numerous geochemical anomalies, Versatile enviro-friendly diamond drill rig purchased.
	Sovereign Gold Company Limited (ASX:SOC) Gold Mine Discoveries Continue APR 2, 2012 08:56 - Article Views: 694 Sovereign Gold Company Limited (ASX:SOC) has located a previously unrecorded gold mine shaft 1 km southwest from Frasers Find on EL 6483 in the Rocky River-Uralla Goldfield.
	Sovereign Gold Company Limited (ASX:SOC) Annual Report to Shareholders MAR 29, 2012 17:15 - Article Views: 552 Sovereign Gold Company Limited (ASX:SOC) Annual Report for for the twelve months to 31 December 2011.

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