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APN
annual report
2011
shareholder information
APN News & Media Limited and Controlled Entities
Stock exchange listing
APN News & Media Limited shares are listed on the Australian
Securities Exchange (ASX) and the New Zealand Exchange (NZX)
(code APN).
Enquiries
Shareholders or investors with any enquiries concerning their
holdings, shareholder details, dividend information, or administrative
matters, should direct their enquiries to the Share Registry. Contact
details for the Share Registry appear on the inside back cover.
Dividend payments
Dividends to shareholders may be paid direct to any bank, building
society or credit union account in Australia. Shareholders who
wish to receive dividends by electronic transfer should advise the
Share Registry.
Tax file number (TFN)
The Company is obliged to deduct tax from unfranked or partially
franked dividend payments to shareholders resident in Australia
who have not supplied their TFN to the Share Registry. To avoid
this deduction, you should advise the Share Registry of your TFN.
Register your email address
Shareholders are encouraged to register their email address to
receive dividend advices, notification of availability of annual reports
and other shareholder communications. To register, shareholders
should go to www.linkmarketservices.com.au. Other services
available to shareholders at this website include: viewing details
of their shareholdings, updating address details, updating bank
details and obtaining a variety of registry forms.
Consolidation of holdings
Shareholders who have multiple issuer-sponsored holdings and wish
to consolidate their separate shareholdings into one account should
advise the Share Registry in writing.
Change of name or address
Shareholders who are issuer sponsored should notify the Share
Registry in writing of any change in either their name or registered
address. If a change of name has occurred, it will be necessary
to supply a copy of the relevant deed poll or marriage certificate.
Shareholders sponsored by a broker (CHESS) should advise their
broker of the amended details.
Dividend reinvestment plan (DRP)
Shareholders may elect to participate in the DRP for all or part of
their shareholding. Shareholders wishing to participate in the DRP
should contact the Share Registry. Terms and conditions of the DRP
and forms to apply for, vary or cancel participation in the DRP are
also available on the corporate website, www.apn.com.au.
The Directors have set the current rate of discount applicable to
the DRP at 2.5%. No brokerage, commission, stamp duty or other
transaction costs are payable on any allotment of shares under
the DRP.
Investor information
The Annual Report is the most comprehensive publication with
information for investors. Copies of the 2011 Annual Report and
Shareholder Review may be obtained by contacting the Share
Registry or on the corporate website, www.apn.com.au. Other
financial and relevant information, including press releases on
financial results and Chairman’s addresses, are available from
the corporate office in Sydney, or at the corporate website.