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13 May 2024
| Name: | FAIRFAX MEDIA LIMITED (FXJ) | ||||||
| Date of Listing: | 08 May 1992 | ||||||
| Date of Delisting: | 07 December 2018 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 07 December 2018.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| FAIRFAX MEDIA LIMITED | 17/01/2007 | |
| FAIRFAX (JOHN) HOLDINGS LIMITED | 17/01/2007 |
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 14/03/2018 | Todd Sampson | 12,084 | $0.690 | $8,338 | |
| 14/03/2018 | Linda Nicholls | 15,843 | $0.690 | $10,932 | |
| 14/03/2018 | Nicholas Falloon | 28,621 | $0.690 | $19,748 | |
| 24/10/2017 | Nicholas Falloon | 34,733 | $1.030 | $35,775 | |
| 24/10/2017 | Linda Nicholls | 19,225 | $1.030 | $19,802 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nicholas Falloon | Non Exec Chairman | 01/05/2015 |
| Gregory Hywood | Managing Director, CEO | 04/10/2010 |
| David Housego | CFO | 03/12/2012 |
| Jack Cowin | Independent Director | 19/07/2012 |
| Todd Sampson | Non Exec Director | 29/05/2014 |
| Michael Anderson | Non Exec Director | 02/09/2010 |
| Mickie Rosen | Non Exec Director | 01/03/2017 |
| Linda Nicholls | Non Exec Director | 26/02/2010 |
| James Millar | Director | 01/07/2012 |
| Patrick Allaway | Director | 15/04/2016 |
| Gail Hambly | General Counsel | 01/01/1993 |
| Gail Hambly | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sandra McPhee | Non Exec Director | 26/02/2010 | 02/11/2017 |
| Peter Young | Non Exec Director | 16/09/2005 | 04/04/2016 |
| Roger Corbett | Chairman, Non Exec Director | 04/02/2003 | 01/09/2015 |
| Gareth Morgan | Independent Director | 26/02/2010 | 29/05/2014 |
| Samuel Morgan | Non Exec Director | 26/02/2010 | 29/05/2014 |
| Brian Cassell | CFO | 01/05/2009 | 03/12/2012 |
| Robert Savage | Non Exec Director | 25/06/2007 | 30/06/2012 |
| Nicholas Fairfax | Non Exec Director | 09/05/2007 | 29/11/2011 |
| Brian McCarthy | Managing Director, CEO | 10/12/2008 | 06/12/2010 |
| John Fairfax | Director | 09/05/2007 | 15/11/2010 |
| Patrick Joyce | Alternate Director | 11/12/2007 | 11/11/2010 |
| David Evans | Non Exec Director | 22/06/2005 | 15/11/2009 |
| Ronald Walker | Non Exec Chairman | 26/08/2005 | 10/11/2009 |
| Julia King | Non Exec Director | 17/07/1995 | 10/11/2009 |
| David Kirk | Managing Director, CEO | 01/08/2005 | 05/12/2008 |
| Mark Burrows | Deputy Chairman, Non Exec Director | 22/01/1996 | 31/01/2008 |
| Fred Hilmer | CEO | 01/11/1998 | 16/11/2005 |
| Dean Wills | Chairman | 04/10/1994 | 26/08/2005 |
| Joan Withers | Non Exec Director | 16/06/2005 | |
| Roderick Carnegie | Non Exec Director | 07/01/1992 | 17/09/2004 |
| David Gonski | Non Exec Director | 10/09/1993 | 17/09/2004 |
| Margaret Jackson | Non Exec Director | 30/08/2004 | |
| Jonathan Pinshaw | Deputy Chairman | 29/05/1998 | 12/02/2003 |
| Brian Powers | Non Exec Chairman | 19/05/1998 | 06/11/2002 |
Date of first appointment, title may have changed.
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