InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:

APN NEWS & MEDIA LIMITED (APN)
(This company subsequently changed its name to ARN MEDIA LIMITED. You should refer to that name for Status.)

Date of Listing:

07 May 1992

Subsequent Names:

Company Name	Start Date	End Date
ARN MEDIA LIMITED	22/05/2023
HT&E LIMITED	09/05/2017	22/05/2023

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to ARN MEDIA LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to ARN MEDIA LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now ARN MEDIA LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

APN NEWS & MEDIA LIMITED(APN)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ARN MEDIA LIMITED	22/05/2023
HT&E LIMITED	09/05/2017	22/05/2023
APN NEWS & MEDIA LIMITED	11/05/1998	09/05/2017
AUSTRALIAN PROVINCIAL NEWSPAPERS HOLDINGS LIMITED		11/05/1998

Shareholder links

Our website ranking of APN:

(5 out of 5)

COMPANY WEBSITE:

APN website

APN email

APN investorRelations

APN announcements

APN annualreports

APN directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

Address: Level 4, 100 William Street, SYDNEY, NSW, AUSTRALIA, 2011
Tel: (02) 9333 4999 Fax: (02) 9333 4900

Date first listed: 07/05/1992
Company Secretary:
Sector: Media Industry Group: XDJ
Activities: Publishes New Zealand's metropolitan newspaper, The New Zealand Herald, and is an operator of regional newspapers, radio broadcasting and outdoor advertising in Australasia

News & Events

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name changed to HT&E Limited	09/05/2017
we understand that on or about this date the company consolidated its shares 1 for 7	22/06/2016
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Scheme for INMAL to acquire all shares in APN for $6.10 cash - this corporate event may appear elsewhere in this company record	29/05/2007
name changed from Australian Provincial Newspapers Holdings Limited	11/05/1998

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
06/04/2017	Christine Holman	10,000	$2.658	$26,579.00
06/04/2017	Ciaran Davis	18,500	$2.666	$49,321.00
08/12/2016	Anne Templeman-Jones	8,500	$2.644	$22,477.00
23/03/2016	Christine Holman	100,000	$0.612	$61,191.00
21/08/2015	Peter Cosgrove	150,000	$0.582	$87,325.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Cosgrove	Chairman	21/05/2004
Albert Harris	Deputy Chairman, Non Exec Director	01/03/1992
Ciaran Davis	Managing Director, CEO	01/09/2015
Jeff Howard	CFO	21/09/2012
Peter Cullinane	Non Exec Director	01/11/2013
Paul Connolly	Non Exec Director	18/10/2012
Christine Holman	Non Exec Director	16/11/2015
Anne Templeman-Jones	Non Exec Director	01/06/2013
Kevin Luscombe	Non Exec Director	28/10/1997
Yvette Lamont	General Counsel, Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.