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26 September 2026
| Name: | AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED (AFI) |
| ISIN: | AU000000AFI5 |
| Date of Listing: | 30 June 1962 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 004 147 120ABN: 56 004 147 120
Registration Date: 13 July 1928
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
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The unsecured convertible notes (the "Notes") of Australian Foundation Investment Company Limited will be suspended from quotation at the close of business day, Wednesday 22 February 2017, in accordance with listing rule 17.2 pending the maturity of the Notes on 28 February 2017. The Notes will be finally removed from official quotation with effect from Wednesday, 1 March 2017. | 16/02/2017 |
in 1973, AFIC was used to amalgamate the Capel Court group, which resulted in the takeover of Capel Court Investments, Breton Investments, Clonmore Investments, Haliburton Investments, Jason Investments, Jonathan Investments, National Reliance Investments and Shelbourne Investments | 31/12/1973 |
listed on ASX | 30/06/1962 |
name changed from Australian Foundation Investment Trust Ltd to Australian Foundation Investment Company Limited in 1938 | 31/12/1938 |
name changed from Were's Investment Trust Ltd to Australian Foundation Investment Trust Ltd in 1936 | 31/12/1936 |
began operations as Were's Investment Trust Ltd | 13/07/1928 |
The unsecured convertible notes (the "Notes") of Australian Foundation Investment Company Limited will be suspended from quotation at the close of business day, Wednesday 22 February 2017, in accordance with listing rule 17.2 pending the maturity of the Notes on 28 February 2017. The Notes will be finally removed from official quotation with effect from Wednesday, 1 March 2017. | 16/02/2017 |
in 1973, AFIC was used to amalgamate the Capel Court group, which resulted in the takeover of Capel Court Investments, Breton Investments, Clonmore Investments, Haliburton Investments, Jason Investments, Jonathan Investments, National Reliance Investments and Shelbourne Investments | 31/12/1973 |
listed on ASX | 30/06/1962 |
name changed from Australian Foundation Investment Trust Ltd to Australian Foundation Investment Company Limited in 1938 | 31/12/1938 |
name changed from Were's Investment Trust Ltd to Australian Foundation Investment Trust Ltd in 1936 | 31/12/1936 |
began operations as Were's Investment Trust Ltd | 13/07/1928 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/09/2026 | Alison Gibson | 6,648 | $6.770 | $45,005 |
| 03/08/2026 | Alison Gibson | 2,923 | $6.840 | $19,993 |
| 26/03/2026 | Craig Drummond | 145,000 | $6.578 | $953,742 |
| 18/03/2026 | Richard Murray | 10,000 | $6.707 | $67,069 |
| 23/01/2026 | David Peever | 8,000 | $7.150 | $57,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Drummond | Chairman | 01/07/2021 |
| Alison Gibson | Managing Director, CEO | 13/07/2026 |
| Andrew Porter | CFO, Company Secretary | 21/12/2006 |
| David Peever | Non Exec Director | 20/11/2013 |
| Tom Palmer | Non Exec Director | 12/10/2026 |
| Rebecca Dee-Bradbury | Non Exec Director | 06/05/2019 |
| Richard Murray | Non Exec Director | 22/01/2024 |
| Julie Fahey | Non Exec Director | 22/04/2021 |
| Katie Hudson | Non Exec Director | 01/01/2024 |
| Graeme Liebelt | Director | 13/06/2012 |
| Matthew Rowe | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Freeman | CEO, Managing Director | 01/01/2018 | 13/07/2026 |
| John Paterson | Chairman | 06/04/1987 | 03/10/2023 |
| Catherine Walter | Non Exec Director | 14/08/2002 | 03/10/2023 |
| Peter Williams | Non Exec Director | 03/02/2010 | 04/10/2022 |
| Ross Barker | Non Exec Director | 06/04/1987 | 30/06/2021 |
| Jacqueline Hey | Director | 31/07/2013 | 18/01/2019 |
| Terrence Campbell | Chairman | 07/02/1983 | 09/10/2018 |
| Fergus Ryan | Director | 08/08/2001 | 07/10/2015 |
| Bruce Teele | Chairman | 05/06/1966 | 09/10/2013 |
| Don Argus | Director | 12/05/1999 | 09/10/2013 |
| Stanley Wallis | Non Exec Director | 26/08/1987 | 22/06/2009 |
| Murray Neil | Non Exec Director | 09/08/1985 | 22/06/2005 |
| David Macfarlane | Non Exec Director | 29/08/1990 | 14/08/2002 |
| Brian Loton | Non Exec Director | 01/01/1993 | 08/08/2001 |
Date of first appointment, title may have changed.
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