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AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED (AFI)

Listed on ASX

Former (or subsequent) names

 

Shareholder links

Our website ranking of AFI: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AFI5
Address: Level 21, 101 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (03) 9650 9911 Fax: (03) 9650 9100

Date first listed: 30/06/1962
Company Secretary: Andrew Porter, Matthew Rowe
Sector: N/A Industry Group: 
Activities: Listed investment company investing in a variety of companies listed on the Australian Stock Exchange

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

many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service

17/11/2008

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    18/08/2020Ross Barker5,100$6.320$32,232
    12/05/2020Graeme Liebelt64,245$5.765$370,372
    18/03/2020Peter Williams17,000$5.550$94,350
    10/03/2020Mark Freeman814$6.140$4,998
    30/01/2020Rebecca Dee-Bradbury14,011$7.140$100,039

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John PatersonChairman06/04/1987
    Mark FreemanCEO, Managing Director01/01/2018
    Andrew PorterCFO21/12/2006
    Ross BarkerNon Exec Director06/04/1987
    Rebecca Dee-BradburyNon Exec Director06/05/2019
    David PeeverNon Exec Director20/11/2013
    Peter WilliamsDirector03/02/2010
    Graeme LiebeltDirector13/06/2012
    Catherine WalterDirector14/08/2002

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jacqueline HeyDirector31/07/201318/01/2019
    Terrence CampbellChairman07/02/198309/10/2018
    Fergus RyanDirector08/08/200107/10/2015
    Bruce TeeleChairman05/06/196609/10/2013
    Don ArgusDirector12/05/199909/10/2013
    Stanley WallisNon Exec Director26/08/198722/06/2009
    Murray NeilNon Exec Director09/08/198522/06/2005
    David MacfarlaneNon Exec Director29/08/199014/08/2002
    Brian LotonNon Exec Director01/01/199308/08/2001

    Date of first appointment, title may have changed.