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10 November 2026
| Name: | SEVEN MEDIA GROUP LIMITED (SMG) | ||||||||||||
| ISIN: | AU0000500100 | ||||||||||||
| Date of Listing: | 17 November 2005 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 116 024 536ABN: 91 116 024 536
Registration Date: 06 September 2005
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| SEVEN MEDIA GROUP LIMITED | 10/11/2026 | |
| SOUTHERN CROSS MEDIA GROUP LIMITED | 15/03/2010 | 10/11/2026 |
| SOUTHERN CROSS MEDIA GROUP | 29/12/2009 | 15/03/2010 |
| MACQUARIE MEDIA GROUP | 29/12/2009 |
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Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
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name changed from Southern Cross Media Group Limited | 10/11/2026 |
name changed from Southern Cross Media Group Limited | 10/11/2026 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/10/2026 | Teresa Dyson | 18,000 | $0.560 | $10,080 |
| 26/03/2026 | Marina Go | 30,000 | $0.550 | $16,500 |
| 02/03/2026 | Heith Mackay-Cruise | 162,650 | $0.615 | $100,030 |
| 02/03/2026 | Teresa Dyson | 33,000 | $0.610 | $20,130 |
| 23/04/2025 | Marina Go | 50,000 | $0.660 | $33,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ryan Stokes | Non Exec Chairman | 07/01/2026 |
| Scott Butterworth | CFO | 23/02/2026 |
| Rohan Lund | Independent Director | 01/03/2026 |
| Karen Stocks | Independent Director | 28/09/2026 |
| Mark McGowan | Independent Director | 28/09/2026 |
| Sylvia Wiggins | Independent Director | 15/07/2026 |
| Cathy O'Connor | Independent Director | 27/03/2026 |
| Teresa Dyson | Non Exec Director | |
| Marina Go | Non Exec Director | 01/02/2025 |
| Warren Coatsworth | Company Secretary | 06/03/2026 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Heith Mackay-Cruise | Chairman | 30/10/2020 | 30/06/2026 |
| Ido Leffler | Independent Director | 30/10/2020 | 30/06/2026 |
| Sarah Tinsley | Company Secretary | 01/02/2025 | 06/03/2026 |
| Craig Haskins | CFO | 27/02/2026 | |
| Jeff Howard | Managing Director, CEO | 07/01/2026 | 23/02/2026 |
| Toby Potter | CFO | 27/02/2025 | 23/02/2026 |
| Kerry Stokes | Director | 07/01/2026 | 20/02/2026 |
| Michael Malone | Director | 07/01/2026 | 20/02/2026 |
| John Kelly | Managing Director | 01/07/2023 | 07/01/2026 |
| Carole Campbell | Non Exec Director | 01/09/2020 | 31/08/2025 |
| Tim Young | CFO | 30/01/2023 | 31/01/2025 |
| Tony Hudson | Company Secretary | 31/01/2025 | |
| Helen Nash | Non Exec Director | 23/04/2015 | 30/09/2024 |
| Robert Murray | Chairman | 01/09/2014 | 27/03/2024 |
| Glen Boreham | Independent Director | 01/09/2014 | 27/03/2024 |
| Grant Blackley | Managing Director, CEO | 29/06/2015 | 30/06/2023 |
| Nick Mckechnie | CFO | 08/09/2014 | 30/01/2023 |
| Melanie Willis | Non Exec Director | 26/05/2016 | 31/08/2022 |
| Leon Pasternak | Independent Director | 26/09/2005 | 30/10/2020 |
| Peter Bush | Director | 25/02/2015 | 30/10/2020 |
| Peter Harvie | Non Exec Director | 01/08/2011 | 28/03/2017 |
| Kathy Gramp | Independent Director | 01/09/2014 | 21/06/2016 |
| Christopher de Boer | Independent Director | 20/09/2005 | 26/05/2016 |
| Rhys Holleran | CEO | 01/12/2009 | 31/07/2015 |
| Max Moore-Wilton | Non Exec Chairman | 27/02/2007 | 25/02/2015 |
| Michael Carapiet | Non Exec Director | 10/03/2010 | 21/10/2014 |
| Peter Lewis | CFO | 16/06/2014 | 17/07/2014 |
| Anthony Bell | Independent Director | 02/04/2008 | 30/06/2014 |
| Ray Gunston | CFO | 06/03/2014 | 16/06/2014 |
| Stephen John Kelly | CFO | 01/04/2010 | 19/01/2014 |
| Marina Darling | Independent Director | 12/09/2011 | 16/01/2014 |
| Michael Hamer | Independent Director | 13/02/2006 | 30/06/2010 |
| Michael Leverock | Independent Director | 13/02/2006 | 30/06/2010 |
| John Roberts | Alternate Director | 10/03/2010 | |
| Everard Richards | Independent Director | 13/02/2006 | 31/12/2009 |
| Nicholas Moore | Executive Director, Executive | 11/04/2008 | |
| Larry Anthony | Independent Director | 03/04/2008 | |
| Alexander Harvey | Managing Director | 13/02/2006 | 30/10/2007 |
| Timothy Hughes | Executive Chairman | 28/02/2007 |
Date of first appointment, title may have changed.
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