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AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED (AFI)

Listed NZX ( $        )

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
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
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
NTA & Top 25 Investments as at 31 March 2017 7 Apr 2017, 4:51pm NTA
Information Meetings - Presentation 15 Mar 2017, 11:39am ADDRESS
NTA & Top 25 Investments as at 28 February 2017 3 Mar 2017, 8:30am NTA
Appendix 3Y - Change of Directors' Interest Not... 3 Mar 2017, 8:30am RELINT
AFI - Appendix 3Y - Change of Directors' Intere... 1 Mar 2017, 8:30am RELINT
Unsecured Convertible Notes Maturity & Appendix 3B 28 Feb 2017, 12:42pm ALLOT
Appendix 3B - DRP and DSSP 24 Feb 2017, 10:55am ALLOT
Half-Yearly Review to Securityholders 24 Feb 2017, 8:30am INTERIM
Letter to Securityholders - Information Meetings 24 Feb 2017, 8:30am MEETING
AFI - Update - Dividend/Distribution 14 Feb 2017, 10:57am DIVIDEND
AFI - NTA and Top 25 Investments as at 31 Janua... 7 Feb 2017, 8:30am NTA
Appendix 3D - Renewal of on-market buy-back fac... 3 Feb 2017, 1:46pm BUYBACK

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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
    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.