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British Sky Broadcasting Group PLC, et al. – ‘S-3’ on 11/24/04 – EX-24.2

On:  Wednesday, 11/24/04, at 4:55pm ET   ·   Accession #:  1193125-4-203496   ·   File #s:  333-120775, -01, -02, -03, -04, -05, -06, -07, -08, -09

Previous ‘S-3’:  None   ·   Next & Latest:  ‘S-3/A’ on 1/11/05

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/24/04  British Sky Broadcasting Gp PLC   S-3                    9:1.3M                                   RR Donnelley/FA
          News America Inc
          News Publishing Australia Limited
          News America Marketing Fsi Inc
          Feg Holdings Inc
          Fox Entertainment Group Inc
          News Corp Finance Trust II
          News Australia Holdings Pty Ltd
          News Holdings Ltd
          News Corp

Registration Statement for Securities Offered Pursuant to a Transaction   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3         Registration Statement for Securities Offered       HTML   1.07M 
                          Pursuant to a Transaction                              
 2: EX-4.3      Second Supplemental Indenture                       HTML     40K 
 3: EX-12.1     News Corporation Computation of Ratio of Earnings   HTML     31K 
                          to Fixed Charges                                       
 4: EX-12.2     Fox Entertainment Group, Inc. Computation of Ratio  HTML     25K 
                          of Fixed Charges                                       
 5: EX-23.1     Consent of Ernst & Young LLP                        HTML     10K 
 6: EX-23.2     Consent of Ernst & Young LLP                        HTML     10K 
 7: EX-23.3     Consent of Deloitte & Touche LLP                    HTML      9K 
 8: EX-23.4     Consent of Ernst & Young LLP                        HTML     10K 
 9: EX-24.2     Power of Attorney                                   HTML     14K 


EX-24.2   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Power of Attorney  

 

Exhibit 24.2

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints K. Rupert Murdoch, David F. DeVoe and Arthur M. Siskind, or any one of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all post-effective amendments to the registration statement on Form F-3/S-3 of British Sky Broadcasting Group plc and others (SEC File No. 333-106837), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any other, or their or his substitutes, may lawfully do or cause to be done by virtue hereof.

 

Name


 

Signature


 

Date


Lord Rothschild OM GBE FB

 

/s/ Lord Rothschild OM GBE FB


  November 12, 2004

James Murdoch

 

/s/ James Murdoch


  November 12, 2004

Jeremy Darroch

 

/s/ Jeremy Darroch


  November 12, 2004

David DeVoe

 

/s/ David DeVoe


  November 12, 2004

Andy Higginson

 

/s/ Andy Higginson


  November 12, 2004

Nicholas Ferguson

 
 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-3’ Filing    Date    Other Filings
Filed on:11/24/048-K,  S-8,  S-8 POS
11/12/0415-12B,  3,  4,  4/A,  6-K,  8-A12B,  8-K12G3,  F-6 POS,  POS AM,  SC 13D/A,  SC 13G,  SC 13G/A
 List all Filings 
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Filing Submission 0001193125-04-203496   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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