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AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED (AFI)

Listed NZX ( $6.48    -0.01    -0.15%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AFI5

Address: Level 21, 101 Collins St, Melbourne, VIC, AUSTRALAIA, 3000
Tel:  61-3-9650 9911 Fax: 61-3-9650 9100

Date first listed: 05/08/1996
Company Secretary: Matthew Rowe, Andrew Porter
Sector: Overseas Industry Group: 
Activities: Licensed investment company investing in a variety of companies on the ASX

listed entity carried for record purposes only05/08/1996

NZX Announcements (courtesy of NZX)

Title Date Type
Results of 2017 AGM 12 Oct 2017, 2:21pm MEETING
Update on Board Composition 12 Oct 2017, 2:09pm ADMIN
2017 Annual General Meeting Presentation 12 Oct 2017, 11:05am MEETING
NTA & Top 25 Investments as at 30 September 2017 6 Oct 2017, 8:31am MKTUPDTE
Letter to Shareholders - Shareholder Informatio... 26 Sep 2017, 8:30am GENERAL
Announcement of Leadership Changes 15 Sep 2017, 11:52am ADMIN
NTA & Amended Top 25 Investments as at 31 Augus... 14 Sep 2017, 8:30am MKTUPDTE
NTA & Top 25 Investments as at 31 August 2017 5 Sep 2017, 4:58pm MKTUPDTE
Appendix 3Y - Change of Director's Interest Not... 1 Sep 2017, 8:30am GENERAL
Appendix 4G and Corporate Governance Statement 30 Aug 2017, 3:33pm GENERAL
2017 Annual Reports, Notice of AGM and Proxy Form 30 Aug 2017, 11:08am ANNREP
Appendix 3B - DRP and DSSP 30 Aug 2017, 10:43am CORPACT
Updated Dividend Form released to the ASX 15 Aug 2017, 10:42am CORPACT
AFI : NTA and Top 25 Investments as at 31 July ... 4 Aug 2017, 9:55am GENERAL
Change of Director's Interest Notice - Appendix 3Y 1 Aug 2017, 2:42pm GENERAL
Dividend Form as announced to the ASX 24 Jul 2017, 11:36am CORPACT
NZSX Listing Rules Appendix 7 Form 24 Jul 2017, 11:31am CORPACT
Preliminary Full Year Result - 30 June 2017 24 Jul 2017, 11:16am FLLYR
NTA & Top 25 Investments as at 30 June 2017 5 Jul 2017, 10:26am MKTUPDTE
Key Dates 9 Jun 2017, 4:27pm GENERAL
NTA & Top 25 Investments as at 31 May 2017 7 Jun 2017, 2:38pm ADMIN
Updated Securities Dealing Policy 29 May 2017, 8:30am GENERAL
Change of Director's Interest Notice 26 May 2017, 8:30am GENERAL
Change of Director's Interest Notice 25 May 2017, 8:30am GENERAL
Change of Director’s Interest Notice 16 May 2017, 11:37am RELINT
NTA & Top 25 Investments as at 30 April 2017 4 May 2017, 11:13am NTA

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    22/05/2017David Peever2,000 $5.810$11,620
    19/05/2017David Peever2,000 $5.830$11,660
    16/09/2016Ross Barker486 $5.613$2,728
    24/10/2015Andrew PorterOn market1,500 $5.760$8,640
    17/09/2015David PeeverOn market AUD3,400 $5.850$19,890

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Terrence CampbellChairman30/07/1996
    Ross BarkerManaging Director30/07/1996
    Mark FreemanManaging Director, CEO01/01/2018
    Andrew PorterCFO01/01/2005
    Catherine WalterIndependent Director14/08/2002
    John PatersonIndependent Director30/07/1996
    Peter L WilliamsIndependent Director03/02/2010
    David PeeverNon Exec Director20/11/2013
    Jacqueline HeyDirector31/07/2013
    Graeme LiebeltDirector13/06/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Fergus RyanIndependent Director08/08/200107/10/2015
    Bruce TeeleChairman30/07/199609/10/2013
    Don ArgusIndependent Director12/05/199909/10/2013
    Stanley WallisDirector30/07/199622/06/2009
    Murray NeilDirector30/07/199619/06/2006

    Date of first appointment, title may have changed.