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| FROM | TO | |
|---|---|---|
| NEWS CORPORATION | 02/12/2004 | 02/07/2013 |
| NEWS CORPORATION, INC | 02/12/2004 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Twenty-First Century Fox, Inc | 02/07/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - separation of its publishing and its media and entertainment businesses into two distinct publicly traded companies - this corporate event may appear elsewhere in this company record | 01/07/2013 |
name changed from News Corporation, Inc | 02/12/2004 |
in November 2004, News Corporation Limited (The) underwent a reorganisation and redomiciled in the United States - that company's securities ceased trading under the ASX codes NCP and NCPDP on 3 November 2004 and commenced trading the following day as an American company under the new name News Corporation, Inc - securities based on those American shares still trade on ASX, as Chess Depository Interests under the codes NWS and NWSLV - for any announcement in relation to the former Australian company (The News Corporation Limited) please use the code NCP - for any subsequent announcement by the American-based News Corporation, Inc. please use the code NWS | 16/11/2004 |
in September 2004, News Corporation Ltd reincorporated in the US - according to the Australian Taxation Office, shareholders of News Corporation Ltd can choose scrip-for-scrip rollover on the receipt of News Corporation shares (including those represented by Chess Depository Instruments or CDIs) for the cancellation of their News Corporation Ltd shares (note that scrip-for-scrip rollover does not apply to a capital loss) - if rollover is chosen, the first element of the cost base of each News Corporation share (including those represented by CDIs) is the sum of the cost base of the two News Corporation Ltd shares they exchanged for it, and shareholders are taken to have acquired their News Corporation shares or CDIs at the time they acquired News Corporation Ltd shares they exchanged for them | 16/11/2004 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rupert Murdoch | Chairman, Managing Director | 09/06/1980 |
| Chase Carey | Deputy Chairman, COO | 29/10/1996 |
| Lawrence Jacobs | Vice President, General Counsel | |
| Mark Hurd | Non Exec Director | 12/02/2008 |
| Natalie Bancroft | Executive Director | 07/12/2007 |
| James Murdoch | Executive Director | 07/12/2007 |
| Peter Barnes | Director | 16/04/2004 |
| Lachlan Murdoch | Director | 29/10/1996 |
| Viet Dinh | Director | 16/04/2004 |
| John Thornton | Director | 25/06/2004 |
| Rod Eddington | Director | 24/09/1999 |
| Jose Aznar | Director | 10/02/2006 |
| Andrew Knight | Director | 01/02/1991 |
| Kenneth Cowley | Director | 17/12/1979 |
| Thomas Perkins | Director | 09/12/1996 |
| David DeVoe | Director | 24/10/1990 |
| Arthur Siskind | Director | 01/02/1991 |
| Lauren Kanter | General Counsel | |
| Alastair Sinton | Company Secretary | |
| Laura O'Leary | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
