0001062993-16-009985.txt : 20160526 0001062993-16-009985.hdr.sgml : 20160526 20160526155948 ACCESSION NUMBER: 0001062993-16-009985 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160526 FILED AS OF DATE: 20160526 DATE AS OF CHANGE: 20160526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dominion Diamond Corp CENTRAL INDEX KEY: 0000841071 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33838 FILM NUMBER: 161678094 BUSINESS ADDRESS: STREET 1: PO BOX 4569 STREET 2: STATION A CITY: TORONTO STATE: A6 ZIP: M5W 4T9 BUSINESS PHONE: 4163622237 MAIL ADDRESS: STREET 1: PO BOX 4569 STREET 2: STATION A CITY: TORONTO STATE: A6 ZIP: M5W 4T9 FORMER COMPANY: FORMER CONFORMED NAME: HARRY WINSTON DIAMOND CORP DATE OF NAME CHANGE: 20071113 FORMER COMPANY: FORMER CONFORMED NAME: ABER DIAMOND CORP DATE OF NAME CHANGE: 19950606 6-K 1 form6k.htm FORM 6-K Dominion Diamond Corp.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May, 2016 Commission File Number: 001-33838

DOMINION DIAMOND CORPORATION
(Translation of registrant's name into English)

P.O. Box 4569, Station A
Toronto, ON, Canada M5W 4T9
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  [   ] Form 40-F [X]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [   ]

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [   ] No [X]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DATED the 26th day of May, 2016.

DOMINION DIAMOND CORPORATION
(Registrant)
     
By:          /s/ LYLE R. HEPBURN
  Name: Lyle R. Hepburn
  Title: Corporate Secretary


EXHIBIT INDEX

EXHIBIT DESCRIPTION OF EXHIBIT
   
99.1 Amended Notice of Annual Meeting of Shareholders of Dominion Diamond Corporation


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Dominion Diamond Corp.: Exhibit 99.1 - Filed by newsfilecorp.com


CST Trust Company
P.O. Box 4202, Postal Station A
Toronto, ON M5W 0E4
Tel: 416.682.3800
Fax: 1.877.715.0494
 
www.canstockta.com
 
Global Resources • Local Service • Customized Solutions

May 26, 2016 Amended
   
Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador
   
Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority
   
Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission
   
Ontario Securities Commission British Columbia Securities Commission
   
Superintendent of Securities, Prince Edward Island Autorité des marchés financiers
   
Superintendent of Securities, Northwest Territories Superintendent of Securities, Yukon Territory
   
Superintendent of Securities, Nunavut  

RE: Dominion Diamond Corporation

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: July 20, 2016
   
Record date for notice: June 1, 2016
   
Record date for voting: June 1, 2016
   
Beneficial ownership determination date: June 1, 2016
   
Securities entitled to notice: Common
   
Securities entitled to vote: Common
   
Issuer mailing directly to non objecting beneficial owners: No
   
Issuer will pay for objecting beneficial owner material distribution: Yes
   
Issuer using notice-and-access for registered investors: No
   
Issuer using notice-and-access for non-registered investors: No
   
Notice-and-access stratification criteria: No

Yours very truly,

Zubair Khalid
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Email)


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