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Private law / Committees / Management / Audit committee / Auditing / Board of directors / Non-executive director / Chief executive officer / Austereo Radio Network / Corporate governance / Corporations law / Business


Document Date: 2009-08-27 03:06:22

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Company

Melbourne Zoo Capital / Australian Stock Exchange / Grand Hotel Group / Homeloans Limited / J. Conn D. Barry Reardon / Sea World Management Limited. / Art Exhibitions Australia / Founded Warner Bros. / Village Roadshow Corporation Limited. / ANZ Funds Management / Potter Warburg Limited / Cinemax SA / Paramount Pictures / Triple M / Norwich Union Financial Services / Village Roadshow Greece SA / Village Roadshow Limited / Mazda Foundation Limited / Sea World / The King Island Company / Peter Foo* Finance Director Michael Lake / Clemenger Harvie / Pro Medicus Ltd. / Merrill Lynch / Director Austereo Group Limited / Austereo Group Limited. / McIntosh Securities Limited. / Analytica Ltd / Barry Reardon Peter D. Jonson / Palm Springs Limited / Warner Bros. / Peter MacCallum Cancer Institute / /

Country

Australia / United States / /

Currency

USD / cent / /

Event

M&A / Business Partnership / Employment Change / Dividend Issuance / /

Facility

Holy Cross College / Melbourne Institute / Zoo Capital Campaign Committee / Columbia University / Peter MacCallum Cancer Institute / Sydney University / Harvard University / Law Institute of Victoria / University of Melbourne / Trinity College / /

IndustryTerm

media industry / investment banking / external auditors / annual statutory audit / disclosure protocols / insurance premium / enlarged / /

MusicGroup

Palm / /

Organization

Columbia University / Major National Research Facilities Committee / Sydney University / Audit Committee / Australian government / Peter MacCallum Cancer Institute / Reserve Bank of Australia / Australia Council / Biotechnology Centre of Excellence Expert Panel / Entered Federal Parliament of Australia / Member Executive Committee / Patrons Council / MBA / Melbourne Institute / Australian Securities and Investments Commission / Epilepsy Foundation / University of Melbourne / Australian Film Commission / Trinity College / Harvard University / Victorian Arts Centre / Holy Cross College / National Academy of Music / Law Institute of Victoria / Roadshow Entertainment Derek Malone Managing Director Roadshow Television Grant Devonport Finance Director Member Audit Committee Member Remuneration Committee Member Nomination Committee / Chard Managing Director Roadshow Entertainment Derek Malone Managing Director Roadshow Television Grant Devonport Finance Director Member Audit Committee Member Remuneration Committee Member Nomination Committee / Member Audit Committee / Australian Securities and Investment Commission / London School of Economics / /

Person

John Iozzi / Young Australians / John R. Kirby / Grant Devonport / Philip S. Leggo Julie / W BURKE / John Kirby / Reid Sullivan / Tony N. Pane Simon / D. Barry Reardon / Asia George Livery / Bruce Berman / Julie Raffe / Julie E. Raffe Greg Basser Tony / Graham McHugh / Phil Leggo / Ian Sands / Tim M. Antonie / Robert G. Kirby / R. Kirby William / D. Jonson / Chris Gallaher / Stuart Boxer Tim Carroll Tim / Charles R. Stern / William J. Conn / J CONN / M. Antonie Tim Antonie / Robert Kirby / William J. Conn Charles Stern / Simon Phillipson / Steve Krone / Simon T. Phillipson Stuart Boxer Tim / James Capel / Steve Peet / R. Kirby Salary / Charles R. Gregson / Stuart Boxer / Tim Carroll / R. Kirby Graham / Steve Kappen / Note John / Derek Malone / Joel Pearlman / BARRY REARDON / Graham Burke / Julian H. Beale Charles / Harry Antonopoulos / Graham W. Burke / John Menzies / Julian H. Beale William / Tony Pane / Greg Basser / /

Position

Chairman / Executive Director / advisor / Director in circumstances / Managing Director of a resources group / President / Chief Executive / founding director of radio station 2Day FM / Director Roadshow Distributors Chris / Executive Executive Executive / Managing Director of the enlarged group / auditor / Founder and Managing Director / Deputy Managing Director and Head of Research / Director Group Marketing Michael Anderson Group Director Sales Richard Potter Director Management / Executive Vice President and Assistant / Deputy Chairman / Executive Director / Director The Managing and Finance Director / Director Finance / Executive Director / Independent Non-Executive Director / original commissioner / Managing Director Finance Director Executive / Managing Director Chief Tax Counsel Brad March Group / Certified Practising Accountant / Managing Director Australasia ROADSHOW FILM DISTRIBUTORS / Group Manager Investor Relations / Managing Director / Executive / Director Finance / •Executive Director / representative / Group Company Secretary / BEALE Independent Non-Executive Director / Deputy Chairman / HARVIE Executive Director / Director Member of the Board and Managing Director / Bickmore Group General Manager / Board member / Harvie* Executive Chairman / member of a steering committee / Executive Chairman / Chairman Audit Committee Chairman Remuneration Committee Member Nomination Committee / Chairman Managing Director Finance Director Executive Director Non-executive Director Non-executive Director Non-executive Director / independent consultant / consultant / Shadow Minister / General Counsel / founding director / Director / their role / Head of Research / Executive Vice President / General Cinema Theatres and President / Director First / Chief Financial Officer Kirk Senior Chief Financial Officer / Director in October / Chairman / Director / Managing Director / Executive Director / Director in January / Director Commercial / Chair / Director of the Managing / Director Member of the Board / Director / the Managing / •Independent Director / Director August / Director Europe / Chief Tax Counsel Brad March Group Managing Director / Director the Managing / Chief / Chairman of several public companies / /

RadioStation

58 With / 2Day / Triple M / /

Technology

disclosure protocols / Biotechnology / /

URL

www.villageroadshow.com.au / /

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