InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	MACQUARIE MEDIA LIMITED (MRN)
Date of Listing:	20 April 2005
Date of Delisting:	31 October 2019
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 31 October 2019.

Legal Status: (updated monthly)

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: (updated at least quarterly)

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.

MACQUARIE MEDIA LIMITED(MRN)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MACQUARIE RADIO NETWORK LIMITED		13/11/2015

Shareholder links

REGISTRY:

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

Company details

Address: Level 1, 33-35 Saunders Street, PYRMONT, NSW, AUSTRALIA, 2009
Tel: (02) 8570 0120 Fax: (02) 8570 0125

Date first listed: 20/04/2005
Company Secretary:
Sector: Media Industry Group: XDJ
Activities: The Company operates two Sydney metropolitan commercial AM radio stations, 2GB 873 and 2CH 1170.

News & Events

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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

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
25/08/2015	James Millar	44,180	$1.037	$45,830.00
18/08/2015	James Millar	55,820	$1.080	$60,482.00
09/12/2011	Max Donnelly	13,175	$0.700	$9,223.00
21/11/2011	Max Donnelly	20,670	$0.720	$14,882.00

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Directors & Executives (current)

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.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.