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FAIRFAX (JOHN) HOLDINGS LIMITED | 17/01/2007 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474delisted 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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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14/03/2018 | Todd Sampson | 12,084 | $0.690 | $8,338.00 |
14/03/2018 | Linda Nicholls | 15,843 | $0.690 | $10,932.00 |
14/03/2018 | Nicholas Falloon | 28,621 | $0.690 | $19,748.00 |
24/10/2017 | Nicholas Falloon | 34,733 | $1.030 | $35,775.00 |
24/10/2017 | Linda Nicholls | 19,225 | $1.030 | $19,802.00 |
NAME | TITLE | DATE OF APPT |
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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 |
Mickie Rosen | Non Exec Director | 01/03/2017 |
Linda Nicholls | Non Exec Director | 26/02/2010 |
Todd Sampson | Non Exec Director | 29/05/2014 |
Michael Anderson | Non Exec Director | 02/09/2010 |
Patrick Allaway | Director | 15/04/2016 |
James Millar | Director | 01/07/2012 |
Gail Hambly | General Counsel, Company Secretary | 01/01/1993 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.