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05 May 2025
| Name: | MACQUARIE MEDIA LIMITED (MRN) | ||||||
| Date of Listing: | 20 April 2005 | ||||||
| Date of Delisting: | 31 October 2019 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 October 2019.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 |
|---|---|---|
| MACQUARIE MEDIA LIMITED | 13/11/2015 | |
| MACQUARIE RADIO NETWORK LIMITED | 13/11/2015 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Thursday, 31 October 2019 pursuant to Listing rule 17.14. | 31/10/2019 |
we understand Fairfax Media Limited acquired all of the ordinary shares in MRN for the consideration of $1.46 cash per share | 31/10/2019 |
The Board has resolved to postpone the annual general meeting until 11:00am on Friday 20 December 2019 (AEDT). The AGM will be held at the offices of Computershare Investor Services Pty Ltd at Level 3, 60 Carrington Street, Sydney, New South Wales. | 29/10/2019 |
ASIC approved an application to extend the last day MML may hold its 2019 AGM from 30 November 2019 to 22 December 2019. The extension was requested to allow completion of the compulsory acquisition process underway following the successful off-market takeover bid by Fairfax Media Limited to acquire all of the ordinary shares in MML. | 25/10/2019 |
The securities of Macquarie Media Limited will be suspended from quotation at the close of trading today, Tuesday, 22 October 2019 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Fairfax Media Limited. | 22/10/2019 |
name changed from Macquarie Radio Network Limited | 13/11/2015 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Thursday, 31 October 2019 pursuant to Listing rule 17.14. | 31/10/2019 |
we understand Fairfax Media Limited acquired all of the ordinary shares in MRN for the consideration of $1.46 cash per share | 31/10/2019 |
The Board has resolved to postpone the annual general meeting until 11:00am on Friday 20 December 2019 (AEDT). The AGM will be held at the offices of Computershare Investor Services Pty Ltd at Level 3, 60 Carrington Street, Sydney, New South Wales. | 29/10/2019 |
ASIC approved an application to extend the last day MML may hold its 2019 AGM from 30 November 2019 to 22 December 2019. The extension was requested to allow completion of the compulsory acquisition process underway following the successful off-market takeover bid by Fairfax Media Limited to acquire all of the ordinary shares in MML. | 25/10/2019 |
The securities of Macquarie Media Limited will be suspended from quotation at the close of trading today, Tuesday, 22 October 2019 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Fairfax Media Limited. | 22/10/2019 |
name changed from Macquarie Radio Network Limited | 13/11/2015 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/08/2015 | James Millar | On market | 44,180 | $1.037 | $45,830 |
| 18/08/2015 | James Millar | On market | 55,820 | $1.080 | $60,482 |
| 09/12/2011 | Max Donnelly | On market | 13,175 | $0.700 | $9,223 |
| 21/11/2011 | Max Donnelly | On market | 20,670 | $0.720 | $14,882 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Russell Tate | Executive Chairman, CEO | 21/11/2008 |
| Lisa Young | CFO, Company Secretary | 01/07/2013 |
| Hugh Marks | Director | 30/10/2019 |
| Paul Koppelman | Director | 30/10/2019 |
| Alessandra Steele | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Louise McCann | Independent Director, Non Exec Director | 10/06/2015 | 30/10/2019 |
| Monique Marks | Non Exec Director | 07/09/2015 | 30/10/2019 |
| James Millar | Director | 31/03/2015 | 30/10/2019 |
| Adam Lang | CEO | 03/04/2018 | 21/10/2019 |
| Karen Birner | CFO | 25/05/2018 | 10/12/2018 |
| Gregory Hywood | Non Exec Director | 31/03/2015 | 10/12/2018 |
| Jack Singleton | Non Exec Director | 15/03/2012 | 02/09/2015 |
| Maureen Plavsic | Non Exec Director | 22/04/2005 | 31/03/2015 |
| Kate Thompson | Non Exec Director | 15/03/2012 | 31/03/2015 |
| Max Donnelly | Non Exec Director | 01/11/2004 | 31/03/2015 |
| Robert Loewenthal | Managing Director, CFO | 01/11/2006 | 28/03/2014 |
| Mark Carnegie | Non Exec Director | 01/11/1994 | 15/03/2012 |
Date of first appointment, title may have changed.
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