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|09 Nov 2011||$0.0525||100.00%||Final||30 Nov 2011|
An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.
|Date||Announcement||Price Sensitive?||Time||No. of Pages||File Size|
|Mr David L Gordon||Non-Executive DirectorNon-Executive Chairman||Apr 2010||
Mr Gordon is a former M&A partner at the Sydney law firm, Freehills (now Herbert Smith Freehills), and at former corporate advisory firm, Wentworth Associates Pty Ltd, prior to founding Lexicon Partners Pty Ltd, an independent corporate advisory and investment firm based in Sydney and with a specialisation in technology, media and telecommunications. Mr Gordon has advised and acted for a number of Australia's major media businesses over the last 30 years. He is a Director of RCG Corporation Limited. He is a director of RCG Corporation Limited (appointed 19 October 2006).
|Ms Debra (Debbie) Lyn Goodin||Non-Executive Director||Aug 2016||
Ms Goodin has more than 20 years' senior management experience with professional services firms, government authorities and ASX-listed companies across industries and service areas. Her executive experience in finance, operations, corporate strategy and mergers and acquisitions included service as Chief Operating Officer for an Australian and New Zealand subsidiary of Downer EDI Limited, and as Acting Chief Financial Officer and Head of Mergers and Acquisitions, and then Global Head of Operations, at Coffey International Limited, where she led geosciences, project management and international development businesses. Ms Goodin is currently a Director of the ASX-listed companies Senex Energy Limited, oOh!media Limited and APA Group Limited and Chairs the Audit and Risk Committees of oOh!media and Senex. Ms Goodin has also been appointed as Chair of TEN's Risk Committee.
|Mr Peter Charles Tonagh||Non-Executive Director||Mar 2016||
Mr Tonagh was appointed Chief Executive Officer of Foxtel on 17 March 2016. Prior to the appointment, Mr Tonagh was Chief Executive Officer of News Corp Australia in November 2015. His previous roles also include Chief Operating Officer of News Corp Australia, interim Chief Executive Officer of REA Group, and the dual roles of Chief Operating Officer and Chief Financial Officer at Foxtel.
|Mr Andrew Lancaster||Non-Executive Director||Jul 2016||
Mr Lancaster is Chief Executive Officer of WIN Corporation Pty Ltd and has more than 24 years' experience in the media industry. He is a Director, and former Chairman, of MediaHub Australia and a former Director of Free TV Australia and WIN NBN Sales.
|Hon Andrew John Robb||Non-Executive Director||Jul 2016||
Mr Robb was the Federal Director and Campaign Director of the Liberal Party from 1990 to 1997. From 1997 to 2004, he worked for Kerry and James Packer, as well as advising companies around Australia and overseas. During this time he also built an Australia-wide direct marketing technology company, was on the investment team for the Gorgan Gas Project, and was a Board Member of Sinclair Knight Merz. Mr Robb has also been a Board Member of the Garvan Medical Research Foundation, the Menzies Research Centre, the Big Brother Big Sister mentoring organisation, a member of the YWCA Leadership group and was honorary Treasurer of the Liberal Party in NSW. He also served as Chairman of the Australian Direct Marketing Association. Mr Robb was elected to the Federal seat of Goldstein in October 2004, holding positions as Chairman of the Government's Workplace Relations Taskforce, Parliamentary Secretary to the Minister for Immigration and Multicultural Affairs and then Minister for Vocational and Further Education. In Opposition, he held positions as Shadow Minister for Foreign Affairs, Shadow Minister for Infrastructure and Climate Change, Chairman of the Coalition Policy Development Committee and Shadow Minister for Finance, Deregulation and Debt Reduction. Mr Robb was appointed to the Cabinet as Minister for Trade and Investment in 2013, subsequently negotiating Free Trade Agreements with South Korea, Japan and China, as well as the 12 country Trans Pacific Partnership (TPP) free trade agreement and the Comprehensive Strategic Partnership with Singapore. Additionally he conducted 85 investment roundtables in 28 countries. Mr Robb retired from politics at the recent Federal election.
|Mr Dave J Boorman||Chief Financial OfficerAdditional Company Secretary||Nov 2015||
|Mr Stuart Thomas||General CounselCompany Secretary||Dec 2016||
|Mr Paul Anderson||Chief Executive Officer||Jul 2015||
|B McGarvey||Chief Content Officer||
|Paul Anderson||Chief Executive Officer||
|Dave J Boorman||Chief Financial OfficerAdditional Company Secretary||
|Stuart Thomas||General CounselCompany Secretary||
|Foxtel Management Pty Ltd||51,333,334||13.91%|
|Birketu Pty Ltd||48,085,949||13.02%|
|Hanrine Investments Pty Ltd||30,490,444||8.26%|
|HSBC Custody Nominees (Australia) Limited||29,399,907||7.96%|
|Illyria Nominees Television Pty Limited <Illyria Investment No. 4 A/C>||27,496,502||7.45%|
|Aidem Holdings Pty Limited||27,496,502||7.45%|
|J P Morgan Nominees Australia Limited||20,356,886||5.51%|
|Citicorp Nominees Pty Limited||17,340,692||4.70%|
|National Nominees Limited||12,032,817||3.26%|
|Network Investment Holdings Pty Ltd||11,504,931||3.12%|
|BNP Paribas Noms Pty Ltd <Agency Lending Drp A/C>||9,833,204||2.66%|
|Birketu Investments Pty Ltd||5,886,487||1.59%|
|JBWere (NZ) Nominees Limited <50645 A/C>||5,270,956||1.43%|
|BNP Paribas Noms Pty Ltd <DRP>||5,099,776||1.38%|
|UBS Nominees Pty Ltd||4,300,000||1.16%|
|Don Lazzaro & Ann Lazzaro <Super Fund A/C>||4,200,000||1.14%|
|Ecapital Nominees Pty Limited <Accumulation A/C>||2,614,715||0.71%|
|Y S Chains Pty Ltd||2,070,000||0.56%|