As filed with the Securities and Exchange Commission on November 10, 2004
Registration No. 333 - 13556
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM F-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NEWS AMERICA INCORPORATED
(Exact name of Registrant as specified in its charter)
| | | | |
Delaware | | 2711 | | 13-3249610 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
1211 Avenue of the Americas
New York, NY 10036
(212) 852-7000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
THE NEWS CORPORATION LIMITED
(Exact name of Registrant as specified in its charter)
| | | | |
South Australia, Australia | | 2711 | | Not applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
2 Holt Street
Surry Hills, New South Wales 2010, Australia
(Country Code 61) 2-9-288-3000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
FEG HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)
| | | | |
Delaware | | 7812 | | 51-0385056 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
1300 North Market Street, Suite 404
Wilmington, DE 19801
(302) 888-1615
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
FOX ENTERTAINMENT GROUP, INC.
(Exact name of Registrant as specified in its charter)
| | | | |
Delaware | | 7812 | | 95-4066193 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
1211 Avenue of the Americas
New York, NY 10036
(212) 852-7111
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
HARPERCOLLINS PUBLISHERS INC.
(Exact name of Registrant as specified in its charter)
| | | | |
Delaware | | Not applicable | | 22-2812214 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
10 East 53rd Street
New York, New York 10022
(212) 207-7000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
HARPERCOLLINS (UK)
(Exact name of Registrant as specified in its charter)
| | | | |
England and Wales | | Not applicable | | Not applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
77-85 Fulham Palace Road
Hammersmith
London W6 8JB
England
(Country Code 44) (020) 8-741-7070
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
NEWS AMERICA MARKETING FSI, INC.
(Exact name of Registrant as specified in its charter)
| | | | |
Delaware | | 2711 | | 62-1396771 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
1211 Avenue of the Americas
New York, NY 10036
(212) 782-8000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
NEWS INTERNATIONAL LIMITED
(Exact name of Registrant as specified in its charter)
| | | | |
England and Wales | | Not applicable | | Not applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
Virginia Street
London El 9BD
England
(Country Code 44) (020) 7-782-6000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
NEWS LIMITED
(Exact name of Registrant as specified in its charter)
| | | | |
South Australia, Australia | | Not applicable | | Not applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
2 Holt Street
Sydney, New South Wales
(Country Code 61) 2-9-288-3000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
NEWS PUBLISHING AUSTRALIA LIMITED
(Exact name of Registrant as specified in its charter)
| | | | |
Delaware | | 2711 | | 13-3249611 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
1211 Avenue of the Americas
New York, NY 10036
(212) 852-7000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
NEWS SECURITIES B.V.
(Exact name of Registrant as specified in its charter)
| | | | |
The Netherlands | | Not applicable | | Not applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
Graaf Wichmanlaan 46
1405 RB
Bussum
The Netherlands
(Country Code 31) 035-6991050
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
NEWSCORP INVESTMENTS
(Exact name of Registrant as specified in its charter)
| | | | |
England and Wales | | Not applicable | | Not applicable |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification No.) |
Virginia Street
London El 9BD
England
(Country Code 44) (020) 7-782-6000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
Arthur M. Siskind, Esq.
The News Corporation Limited
1211 Avenue of the Americas
New York, New York 10036
(212) 852-7000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Amy Bowerman Freed, Esq.
Hogan & Hartson L.L.P.
111 South Calvert Street
Baltimore, MD 21202
(410) 659-2700
DEREGISTRATION OF SECURITIES
On May 25, 2001, News America Incorporated, The News Corporation Limited, FEG Holdings, Inc., Fox Entertainment Group, Inc., HarperCollins Publishers, Inc., HarperCollins (UK), News America Marketing FSI, Inc., News International Limited, News Limited, News Publishing Australia Limited, News Securities B.V. and Newscorp Investments (collectively, the “Issuers”) filed a registration statement on Form F-3 (No. 333-13556) (the “Registration Statement”) for purposes of registering Liquid Yield Option(TM) Notes due 2021 (the “LYONs”) and preferred American Depositary Shares and preferred limited voting ordinary shares of The News Corporation Limited issuable upon exchange or redemption of the LYONs.
Pursuant to the terms of the Registration Rights Agreement entered into as of February 28, 2001 among the Issuers and Merrill Lynch, Pierce, Fenner & Smith Incorporated that required the Issuers to file the Registration Statement, the Issuers are no longer required to keep the Registration Statement effective. Accordingly, this Post-Effective Amendment No. 1 to the Registration Statement is being filed to deregister, as of the date hereof, all of the LYONs, preferred American Depositary Shares and preferred limited voting ordinary shares that remain unsold under the Registration Statement.
The remainder of this page is intentionally left blank.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
NEWS AMERICA INCORPORATED |
| |
By: | | *
|
| | Peter Chernin Chairman and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
Peter Chernin | | Director, Chairman and Chief Executive Officer (Principal Executive Officer) |
| |
*
David F. DeVoe | | Director, Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
*
K. Rupert Murdoch | | Director |
| |
*
Lachlan K. Murdoch | | Director |
| |
*
Arthur M. Siskind | | Director |
| |
Paul V. Carlucci | | Director |
| |
*
Anthea Disney | | Director |
| |
Stanley Shuman | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
THE NEWS CORPORATION LIMITED |
| |
By: | | *
|
| | K. Rupert Murdoch Chairman and Chief Executive |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
K. Rupert Murdoch | | Executive Director, Chairman and Chief Executive (Principal Executive Officer) |
| |
*
David F. DeVoe | | Executive Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
*
Chase Carey | | Executive Director |
| |
*
Peter Chernin | | Executive Director |
| |
*
Lachlan K. Murdoch | | Executive Director |
| |
*
Arthur M. Siskind | | Executive Director |
| |
Peter Barnes | | Non-Executive Director |
| |
*
Geoffrey C. Bible | | Non-Executive Director |
| | |
Kenneth E. Cowley | | Non-Executive Director |
| |
Viet Dinh | | Non-Executive Director |
| |
Roderick I. Eddington | | Non-Executive Director |
| |
Andrew S. B. Knight | | Non-Executive Director |
| |
Thomas J. Perkins | | Non-Executive Director |
| |
*
Stanley S. Shuman | | Non-Executive Director |
| |
John L. Thornton | | Non-Executive Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
FEG HOLDINGS, INC. |
| |
By: | | *
|
| | Peter J. Macourt President |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
Peter J. Macourt | | Director and President (Principal Executive Officer) |
| |
/s/ David F. DeVoe
David F. DeVoe | | Senior Executive Vice President (Principal Financial Officer and Principal Accounting Officer) |
| |
*
Leslie F. Hinton | | Director |
| |
*
K. Rupert Murdoch | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
FOX ENTERTAINMENT GROUP, INC. |
| |
By: | | *
|
| | K. Rupert Murdoch Chairman and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
K. Rupert Murdoch | | Director, Chairman and Chief Executive Officer (Principal Executive Officer) |
| |
*
David F. DeVoe | | Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
*
Peter Chernin | | Director |
| |
Christos M. Cotsakos | | Director |
| |
Thomas W. Jones | | Director |
| |
/s/ Lachlan K. Murdoch
Lachlan K. Murdoch | | Director |
| |
Peter Powers | | Director |
| |
*
Arthur M. Siskind | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
HARPERCOLLINS PUBLISHERS INC. |
| |
By: | | /s/ Jane Friedman
|
| | Jane Friedman Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
/s/ Jane Friedman
Jane Friedman | | Director and Chief Executive Officer (Principal Executive Officer) |
| |
/s/ Glenn D’Agnes
Glenn D’Agnes | | Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
*
David F. DeVoe | | Director |
| |
*
K. Rupert Murdoch | | Director |
| |
*
Arthur M. Siskind | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
HARPERCOLLINS (UK) |
| |
By: | | /s/ Victoria Barnsley
|
| | Victoria Barnsley Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
/s/ Victoria Barnsley
Victoria Barnsley | | Director and Chief Executive Officer (Principal Executive Officer) |
| |
/s/ Janet Gervasio
Janet Gervasio | | Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
/s/ Glenn D’Agnes
Glenn D’Agnes | | Director |
| |
*
David F. DeVoe | | Director |
| |
/s/ Jane Friedman
Jane Friedman | | Director |
| |
*
K. Rupert Murdoch | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
NEWS AMERICA MARKETING FSI, INC. |
| |
By: | | *
|
| | K. Rupert Murdoch Chairman |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
K. Rupert Murdoch | | Director and Chairman of the Board (Principal Executive Officer) |
| |
*
David F. DeVoe | | Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
*
Arthur M. Siskind | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
NEWS INTERNATIONAL LIMITED |
| |
By: | | *
|
| | Leslie F. Hinton Chairman and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
Leslie F. Hinton | | Director, Chairman and Chief Executive Officer (Principal Executive Officer) |
| |
*
Richard M. Linford | | Director and Finance Director (Principal Financial Officer and Principal Accounting Officer) |
| |
Ian McDonald | | Director |
| |
Clive A. Milner | | Director |
| |
*
K. Rupert Murdoch | | Director |
| |
*
David F. DeVoe | | Authorized Representative in the United States |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
NEWS LIMITED |
| |
By: | | *
|
| | John K. Hartigan Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
John K. Hartigan | | Director and Chief Executive Officer (Principal Executive Officer) |
| |
/s/ Stephen Rue
Stephen Rue | | Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
Julian R. Clarke | | Director |
| |
*
Malcolm R. Colless | | Director |
| |
*
Jeremy Harris | | Director |
| |
*
Peter J. Macourt | | Director |
| |
*
K. Rupert Murdoch | | Director |
| | |
*
Lachlan K. Murdoch | | Director |
| |
Max Tomlinson | | Director |
| |
Peter F. Wylie | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
NEWS PUBLISHING AUSTRALIA LIMITED |
| |
By: | | *
|
| | K. Rupert Murdoch Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
K. Rupert Murdoch | | Director and Chief Executive Officer (Principal Executive Officer) |
| |
*
David F. DeVoe | | Director and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
| |
*
Peter Chernin | | Director |
| |
*
Lachlan K. Murdoch | | Director |
| |
*
Arthur M. Siskind | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November10, 2004.
| | |
NEWS SECURITIES B.V. |
| |
By: | | *
|
| | David F. DeVoe Chief Executive Officer and Chief Financial Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
David F. DeVoe | | Director, Chief Executive Officer and Chief Financial Officer (Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer) |
| |
*
Anton R. Lathouwers | | Director |
| |
*
Peter J. Macourt | | Director |
| |
*
Arthur M. Siskind | | Director |
| |
*
Albert Trik | | Director |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York on November 10, 2004.
| | |
NEWSCORP INVESTMENTS |
| |
By: | | *
|
| | Leslie F. Hinton Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on November 10, 2004.
| | |
Signature
| | Title
|
*
Leslie F. Hinton | | Director and Chief Executive Officer (Principal Executive Officer) |
| |
*
Richard M. Linford | | Director and Finance Director (Principal Financial Officer and Principal Accounting Officer) |
| |
Stephen F. Hutson | | Director |
| |
*
K. Rupert Murdoch | | Director and Authorized Representative in the United States |
* | The undersigned by signing his name hereto, does hereby sign and execute this Post Effective Amendment No. 1 to the Registration Statement on behalf of the above named officers and directors of the Company pursuant to the Power of Attorney executed by such officers and directors previously filed with the Securities and Exchange Commission. |
| | |
By: | | /s/ David F. DeVoe
|
| | David F. DeVoe Attorney-in-fact |