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AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED (AFI)

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REGISTRY:
Link Market Services, Level 30 PwC Tower 15 Customs Street West Auckland 1010
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

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listed entity carried for record purposes only

05/08/1996

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Directors' share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/05/2021	Mark Freeman	465	$7.490	$3,483
18/08/2020	Ross Barker	5,100	$6.320	$32,232
12/05/2020	Graeme Liebelt	64,245	$5.765	$370,372
18/03/2020	Peter Williams	17,000	$5.550	$94,350
30/01/2020	Rebecca Dee-Bradbury	14,011	$7.140	$100,039

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
John Paterson	Chairman, Independent Director	30/07/1996
Mark Freeman	Managing Director, CEO	01/01/2018
Andrew Porter	CFO	01/01/2005
Catherine Walter	Independent Director	14/08/2002
Peter Williams	Independent Director	03/02/2010
Julie Fahey	Non Exec Director	22/04/2021
David Peever	Non Exec Director	20/11/2013
Craig Drummond	Non Exec Director	01/07/2021
Rebecca Dee-Bradbury	Non Exec Director	06/05/2019
Graeme Liebelt	Director	13/06/2012

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION
Ross Barker	Non Exec Director	06/04/1987	30/06/2021
Terrence Campbell	Chairman	30/07/1996	09/10/2018
Jacqueline Hey	Director	31/07/2013	18/01/2018
Ross Barker	Managing Director	30/07/1996	31/12/2017
Fergus Ryan	Independent Director	08/08/2001	07/10/2015
Bruce Teele	Chairman	30/07/1996	09/10/2013
Don Argus	Independent Director	12/05/1999	09/10/2013
Stanley Wallis	Director	30/07/1996	22/06/2009
Murray Neil	Director	30/07/1996	19/06/2006

Date of first appointment, title may have changed.