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| FROM | TO | |
|---|---|---|
| WEST AUSTRALIAN NEWSPAPERS HOLDINGS LIMITED | 02/05/2011 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)delisted at entity's request under Listing Rule 17.11 | 07/01/2026 |
we understand Southern Cross Media Group Limited was successful in acquiring all shares in Seven West Media Limited, providing shareholders with 0.1552 Southern Cross shares for each SWM share | 07/01/2026 |
Southern Cross Media Group Limited has successfully acquired all shares in Seven West Media Limited, providing shareholders with 0.1552 Southern Cross shares for each share held as of 30 December 2025. SWM will be delisted from the ASX effective 8 January 2026. | 06/01/2026 |
The securities of Seven West Media Limited will be suspended from quotation at the close of trading on Wednesday, 24 December 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which Southern Cross Media Group Limited will acquire all of the issued shares in SWM. | 24/12/2025 |
name changed from West Australian Newspapers Holdings Limited | 02/05/2011 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 15/02/2024 | James Warburton | -1,500,000 | $0.234 | $351,337.00 |
| 18/08/2022 | Michael Malone | 40,000 | $0.505 | $20,200.00 |
| 16/02/2022 | Teresa Dyson | 14,285 | $0.700 | $10,000.00 |
| 11/11/2021 | David Evans | 470,000 | $0.585 | $274,950.00 |
| 10/11/2021 | Kerry Stokes | 1,700,000 | $0.581 | $988,502.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kerry Stokes | Chairman | 25/09/2008 |
| Jeff Howard | Managing Director, CEO | 20/01/2020 |
| Craig Haskins | CFO | 18/04/2024 |
| Michael Ziegelaar | Independent Director | 02/11/2017 |
| Colette Garnsey | Independent Director | 12/12/2018 |
| Michael Malone | Independent Director | 24/06/2015 |
| Teresa Dyson | Independent Director | 02/11/2017 |
| Ryan Stokes | Director | 21/08/2012 |
| Warren Coatsworth | Company Secretary | |
| John Kinninmont | 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.