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FAIRFAX MEDIA LIMITED (FXJ)

Delisted from ASX 07/12/2018

SHARE PRICES

Former (or subsequent) names

Shareholder links

Our website ranking of FXJ: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 5, 1 Darling Island Road, PYRMONT, NSW, AUSTRALIA, 2009
Tel:  (02) 9282 2833 Fax: (02) 9282 1633

Date first listed: 08/05/1992
Company Secretary: Gail Hambly
Sector: Media Industry Group: XDJ
Activities: Information and entertainment publishing in newspaper, magazine and electronic formats

delisted from the close of trading on Friday, 7 December 2018 pursuant to Listing rule 17.11.

07/12/2018

we understand FXJ merged with Nine Entertainment Co. Holdings Limited (Nine) by way of a scheme of arrangement whereby Nine issued 0.3627 new Nine shares per FXJ share and despatched cash consideration of $0.025 per FXJ share on 7 December 2018

07/12/2018

The securities of Fairfax Media Limited will be suspended from quotation at the close of trading today, Wednesday, 28 November 2018, in accordance with Listing Rule 17.2, following approval from the Federal Court of Australia, and obtaining shareholder approval for the scheme of arrangement by which Nine Entertainment Co. Holdings Limited will acquire 100% of the share capital of FXJ.

28/11/2018

The Australian Shareholders Association opposes the ongoing chairmanship of Roger Corbett: Fairfax Media. Served on the Fairfax Media board since 2003 and shareholders have suffered major losses over that period. Should not seek a further mandate from when his current term expires in 2014.

03/11/2013

the Stapled Preference Securities of Fairfax Media Limited (the "Company") will be suspended from quotation at the close of trading today, Thursday 14 April 2011, in accordance with listing rule 17.2, following the issuance of an Issuer Realisation Notice in accordance with their terms, to redeem the Stapled Preference Securities on the Realisation Date of 29 April 2011 - Security Code: FXJPB

14/04/2011

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - to acquire Southern Cross Broadcasting - this corporate event may appear elsewhere in this company record

26/10/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Rural Press - this corporate event may appear elsewhere in this company record

09/05/2007

name changed from Fairfax (John) Holdings Limited

17/01/2007

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/03/2018Linda Nicholls15,843$0.690$10,932
    14/03/2018Todd Sampson12,084$0.690$8,338
    14/03/2018Nicholas Falloon28,621$0.690$19,748
    24/10/2017Todd Sampson14,664$1.030$15,104
    24/10/2017Linda Nicholls19,225$1.030$19,802

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nicholas FalloonNon Exec Chairman01/05/2015
    Gregory HywoodManaging Director, CEO04/10/2010
    David HousegoCFO03/12/2012
    Jack CowinIndependent Director19/07/2012
    Mickie RosenNon Exec Director01/03/2017
    Linda NichollsNon Exec Director26/02/2010
    Todd SampsonNon Exec Director29/05/2014
    Michael AndersonNon Exec Director02/09/2010
    James MillarDirector01/07/2012
    Patrick AllawayDirector15/04/2016
    Gail HamblyGeneral Counsel01/01/1993

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sandra McPheeNon Exec Director26/02/201002/11/2017
    Peter YoungNon Exec Director16/09/200504/04/2016
    Roger CorbettChairman, Non Exec Director04/02/200301/09/2015
    Gareth MorganIndependent Director26/02/201029/05/2014
    Samuel MorganNon Exec Director26/02/201029/05/2014
    Brian CassellCFO01/05/200903/12/2012
    Robert SavageNon Exec Director25/06/200730/06/2012
    Nicholas FairfaxNon Exec Director09/05/200729/11/2011
    Brian McCarthyManaging Director, CEO10/12/200806/12/2010
    John FairfaxDirector09/05/200715/11/2010
    Patrick JoyceAlternate Director11/12/200711/11/2010
    David EvansNon Exec Director22/06/200515/11/2009
    Ronald WalkerNon Exec Chairman26/08/200510/11/2009
    Julia KingNon Exec Director17/07/199510/11/2009
    David KirkManaging Director, CEO01/08/200505/12/2008
    Mark BurrowsDeputy Chairman, Non Exec Director22/01/199631/01/2008
    Fred HilmerCEO01/11/199816/11/2005
    Dean WillsChairman04/10/199426/08/2005
    Joan WithersNon Exec Director16/06/2005
    David GonskiNon Exec Director10/09/199317/09/2004
    Roderick CarnegieNon Exec Director07/01/199217/09/2004
    Margaret JacksonNon Exec Director30/08/2004
    Jonathan PinshawDeputy Chairman29/05/199812/02/2003
    Brian PowersNon Exec Chairman19/05/199806/11/2002

    Date of first appointment, title may have changed.