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APN NEWS & MEDIA LIMITED (APN)

Delisted NZX 21/02/2017

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000APN4

Address: Level 4, 100 William Street, Sydney, NSW, 2011, AUS
Tel:  61-2-9333-4999 Fax: 61-2-9333-4900

Date first listed: 21/06/2004
Company Secretary: Yvette Lamont
Sector: Overseas Industry Group: 
Activities: In New Zealand, we have three of the top five national radio networks with NewsTalk ZB, Classic Hits and Coast as well as four additional major networks.

APN has completed the process to delist from the NZX Main Board. The final day of trading on the NZX was Friday 17 February 2017, with APN shares now only tradeable on the ASX.21/02/2017
we understand APN delisted because the number of shareholders on the New Zealand register represented a very small fraction of APN's total shareholders and there has been minimal trading on the NZX for some time. In addition, APN has demerged its New Zealand business, NZME, as previously announced to the market in 201621/02/2017
APN offsets A$45mln FY loss with A$190mln from sale of outdoor stake - APN News & Media has posted an A$45.1 million annual net loss and sold half its outdoor advertising business to Quadrant Private Equity for cash proceeds of about A$190 million 23/02/2012

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/03/2016Christine HolmanOn market100,000
    21/08/2015Peter CosgroveOn market AUD150,000
    13/05/2015John AndersonOn market100,000
    10/04/2015Anne Templeman-JonesOn market AUD6,122
    02/05/2014Paul ConnollyOn market AUD250,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter CosgroveChairman21/05/2004
    Ciaran DavisCEO01/09/2015
    Jeff HowardCFO21/09/2012
    Anne Templeman-JonesNon Exec Director04/06/2013
    Christine HolmanNon Exec Director17/11/2015
    Paul ConnollyDirector18/10/2012
    Peter CullinaneDirector01/11/2013
    Albert HarrisDirector21/05/2004

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John AndersonIndependent Director26/03/201530/06/2016
    Jane HastingsExecutive12/05/201408/04/2016
    Michael MillerCEO01/09/2015
    Vincent CrowleyNon Exec Director05/03/200906/05/2015
    Kevin LuscombeDirector21/05/200412/04/2013
    Peter HuntChairman03/09/201219/02/2013
    Brett ChenowethCEO31/12/201019/02/2013
    John MaaslandIndependent Director21/05/200419/02/2013
    John HarveyIndependent Director31/12/201019/02/2013
    Melinda ConradIndependent Director01/01/201219/02/2013
    Peter MyersCFO21/09/2012
    Gavin O'ReillyDirector27/08/200420/04/2012
    Pierce CodyDirector21/05/200422/02/2012
    Brendan HopkinsDirector21/05/200431/12/2010
    Donal BuggyDirector21/05/200431/12/2010
    Cameron O'ReillyDirector21/05/200431/12/2010
    Sallyanne AtkinsonDirector21/05/200405/05/2009
    Liam HealyDirector21/05/200405/05/2009
    James ParkinsonDirector21/05/200406/05/2008
    Wilson WhinerayDirector21/05/200406/05/2008

    Date of first appointment, title may have changed.