Twenty-First Century Fox 2013 Annual Report Download - page 181

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Corporate Secretary
Laura A. Cleveland
Head Oice
1211 Avenue of the Americas,
New York, NY 10036
Telephone 1 (212) 852 7000
Registered Oice – U.S.
1209 Orange Street
Wilmington, DE 19801
Registered Oice – Australia
Suite 129 Frank Hurley Building,
Fox Studios Australia,
38 Driver Avenue, Moore Park,
NSW Australia 2021
21st Century Fox 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
21st Century Fox 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 Securities Exchange
Supplemental Information
Board of Directors
as of June 30, 2013
Rupert Murdoch
Chairman & Chief Executive Oicer
21st Century Fox
Delphine Arnault
Deputy General Manager
Christian Dior Couture
James W. Breyer
Partner
Accel Partners
Chase Carey
President & Chief Operating Oicer
21st Century Fox
David F. DeVoe*
Chief Financial Oicer
21st Century Fox
Viet Dinh
Professor of Law
Georgetown University Law Center
Sir Roderick I. Eddington
Lead Director, 21st Century Fox
Non-Executive Chairman,
Australia and New Zealand
J.P. Morgan
James R. Murdoch
Deputy Chief Operating Oicer
Chairman and CEO, International
21st Century Fox
Lachlan K. Murdoch
Executive Chairman
DMG Radio Australia
Jacques Nasser
Chairman
BHP Billiton
Robert S. Silberman
Executive Chairman
Strayer Education, Inc.
Álvaro Uribe
Former President
Colombia
Arthur M. Siskind
(Director Emeritus)
Senior Advisor to the Chairman
21st Century Fox
Executive Oicers
as of June 30, 2013
Rupert Murdoch
Chairman & Chief Executive Oicer
21st Century Fox
Chase Carey
President & Chief Operating Oicer
21st Century Fox
James R. Murdoch
Deputy Chief Operating Oicer
Chairman and CEO, International
21st Century Fox
David F. DeVoe*
Chief Financial Oicer
21st Century Fox
Gerson A. Zweifach
Senior Executive Vice President and Group
General Counsel, Chief Compliance Oicer
21st Century Fox
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)
Annual Report and Form
10K Requests
United States:
1211 Avenue of Americas,
New York, NY 10036
Telephone 1 (212) 852 7059
Australia:
Suite 129 Frank Hurley Building,
Fox Studios Australia,
38 Driver Avenue, Moore Park,
NSW Australia 2021
Telephone 61 (2) 8353 2100
For Further Information
http://investor.21cf.com/investorkit.cfm
21st Century Fox Notice of Meeting
A separate Notice of Meeting and Proxy
Statement for 21st Century Fox’s 2013
Annual Meeting of Stockholders accompany
this Annual Report.
An electronic version of the
21st Century Fox 2013 Annual Report
can be found at: www.21cf.com
*
Retired as Chief Financial Oicer June 30, 2013.
John P. Nallen named Chief Financial Oicer
as of July 1, 2013.