Twenty-First Century Fox 2011 Annual Report Download - page 105

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Corporate Secretary
Laura A. Cleveland
Head Office
1211 Avenue of the Americas,
New York, NY 10036
Telephone 1 (212) 852 7000
Registered Office – U.S.
1209 Orange Street
Wilmington, DE 19801
Registered Office – Australia
2 Holt Street, Sydney, N.S.W.
Australia 2010
News Corporation is incorporated
in Delaware, and is not subject to
Chapters 6, 6A, 6B and 6C of the
Corporations Act of Australia dealing
with the acquisition of shares.
The acquisition of shares in News
Corporation is subject to Delaware
law and applicable United States
securities laws.
Auditors
Ernst & Young LLP
Share Listings
Class A Common Stock and Class B
Common Stock
The NASDAQ Global Select Market
Australian Stock Exchange Limited
The London Stock Exchange
Supplemental Information
Board of Directors
as of June 30, 2011
Rupert Murdoch
Chairman and Chief Executive Officer
News Corporation
José María Aznar
President
Foundation for Social Studies and Analysis
Former President of Spain
Natalie Bancroft
Director, News Corporation
Peter L. Barnes
Chairman
Ansell Limited
Chase Carey
Deputy Chairman, President
and Chief Operating Officer
News Corporation
Kenneth E. Cowley
Chairman
R.M. Williams Holdings Pty Ltd
David F. DeVoe
Chief Financial Officer, News Corporation
Viet Dinh
Professor of Law
Georgetown University Law Center
Sir Roderick I. Eddington
Non-Executive Chairman
Australia and New Zealand, J.P. Morgan
Joel Klein
Executive Vice President and
Chief Executive Officer, Education Division
News Corporation
Andrew S.B. Knight
Director
News Corporation
James R. Murdoch
Deputy Chief Operating Officer
Chairman and CEO, International
News Corporation
Lachlan K. Murdoch
Executive Chairman
Illyria Pty Ltd
Thomas J. Perkins
Partner
Kleiner Perkins Caufield & Byers
Arthur M. Siskind
Senior Advisor to the Chairman
News Corporation
John L. Thornton
Professor and Director of Global Leadership
Tsinghua University School of Economics
and Management of Beijing
Stanley S. Shuman (Director Emeritus)
Managing Director
Allen & Company LLC
Executive Officers
as of June 30, 2011
Rupert Murdoch
Chairman and Chief Executive Officer
Chase Carey
Deputy Chairman, President and
Chief Operating Officer
James R. Murdoch
Deputy Chief Operating Officer
Chairman and CEO, International
David F. DeVoe
Chief Financial Officer
Roger Ailes
Chairman and Chief Executive Officer
FOX News Channel and FOX Business
Network
Chairman
Fox Television Stations and
Twentieth Television
Janet Nova
Interim Group General Counsel
Share Registers
Computershare Trust Company, N.A.
Shareholder Communications Department
250 Royall Street, Canton, MA 02021
Telephone 1 (877) 277 9781 (Toll free)
Telephone 1 (312) 360 5343 (Outside the U.S.)
[email protected] or
www.computershare.com
Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street, Adelaide,
S.A., Australia 5000
Telephone 1 300 556 239 (Within Australia)
Telephone 61 (3) 9415 4167 (Outside
Australia)
Computershare Investor Services plc
The Pavilions, Bridgwater Road, Bristol,
BS13 8AE,
United Kingdom
Telephone 44 (870) 702 0002
Annual Report and Form
10-K Requests
United States:
1211 Avenue of Americas,
New York, NY 10036
Telephone 1 (212) 852 7059
Australia:
2 Holt Street, Surry Hills, NSW,
Australia 2010
Telephone 61 (2) 9288 3216
United Kingdom:
3 Thomas More Square,
London E98 1XY
United Kingdom
Telephone 44 (20) 7782 6000
Fax 44 (20) 7895 9020
For Further Information
www.newscorp.com/investor/information_
request.html
News Corporation Notice of Meeting
A separate Notice of Meeting and Proxy
Statement for News Corporation’s 2011
Annual Meeting of Stockholders accompany
this Annual Report.
The interactive version of the News
Corporation 2011 Annual Report can be
found at: www.newscorp.com