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AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED (AFI)
Listed NZX
Former (or subsequent) names
Shareholder links
COMPANY WEBSITE:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
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
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
News & Events
listed entity carried for record purposes only | 05/08/1996 |
NZX Announcements (courtesy of NZX)
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Directors' share transactions (last 5)
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 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 | |
| 14/06/2019 | Graeme Liebelt | 145,000 | $6.170 | $894,578 |
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 |
| Ross Barker | Non Exec Director | 06/04/1987 |
| David Peever | Non Exec Director | 20/11/2013 |
| Julie Fahey | Non Exec Director | 22/04/2021 |
| 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 |
|---|---|---|---|
| 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.