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101
APN
annual report
2011
corporate directory
APN News & Media Limited
Notice is hereby given that the Annual General
Meeting of members of APN News & Media
Limited will be held at The Four Seasons Hotel,
199 George Street, Sydney NSW 2000 on
Wednesday, 2 May 2012 at 11am.
Directors
GK O’Reilly (Chairman)
AE Harris (Deputy Chairman)
BD Chenoweth
(Chief Executive O cer)
MB Conrad
PM Cosgrove
VC Crowley
EJ Harvey
KJ Luscombe
JH Maasland
Secretary
Y Lamont
Registered o ce
Level 4, 100 William Street
Sydney NSW 2011
Tel: +61 2 9333 4999
Fax: +61 2 9333 4900
Share registry
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Locked Bag A14
Sydney South NSW 1235
Telephone:
(Australia) 1300 553 550
(New Zealand) 09 375 5998
(International) +61 2 8280 7142
Fax:
(Australia) 02 9287 0303
(New Zealand) 09 375 5990
(International) +61 2 9287 0303
Email: registrars@
linkmarketservices.com.au
Website:
www.linkmarketservices.com.au
Auditors
PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney NSW 2000
Principal bankers
ANZ
Commonwealth Bank
HSBC
National Australia Bank
RBS
Westpac Banking Corporation
APN NEWS & MEDIA LIMITED
ABN 95 008 637 643