Monday, 23 October 2017

Australian Foundation Investment Ordinary Shares

Recent Announcements
  • Results of 2017 AGM

    14:21 | 12/10/17
    NZX
    Australian Foundation Investment Company Limited Results of 2017 Annual General Meeting Dear Sir / Madam In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we attach details of the resolutions and the proxies received in respect of each resolution. Yours faithfully Matthew Rowe Company Secretary End CA:00308601 For:AFI Type:MEETING Time:2017-10-12 14:21:03 more»
  • Update on Board Composition

    14:09 | 12/10/17
    NZX
    Australian Foundation Investment Company Limited (the "Company") Update on Board Composition The Company today announces that following his retirement as Managing Director and Chief Executive Officer on 31st December 2017 Ross Barker will remain on the Board of Australian Foundation Investment Company Limited as a non-executive Director. Pursuant to rule 53(f) of the Company''s Constitution Mr Barker will be eligible for re-election  more»
  • 2017 Annual General Meeting Presentation

    11:05 | 12/10/17
    NZX
    Dear Sir / Madam Please find attached a presentation that will be delivered to shareholders at the Company''s Annual General Meeting to be held today. Yours faithfully Matthew Rowe Company Secretary End CA:00308593 For:AFI Type:MEETING Time:2017-10-12 11:05:22 more»
  • NTA & Top 25 Investments as at 30 September 2017

    08:31 | 6/10/17
    NZX
    5 October 2017 Monthly Net Tangible Asset Backing Per Share and Top 25 Investments Dear Sir / Madam Before Tax* After Tax* 30 September 2017 $5.73 $4.94 31 August 2017 $5.75 $4.94 *The before and after tax numbers relate to the provision for deferred tax on the unrealised gains in the Company''s investment portfolio. The Company is a long term investor and does not intend disposing of its total long term investment portfolio. more»
  • Letter to Shareholders - Shareholder Information Meetings

    08:30 | 26/9/17
    NZX
    Dear Sir or Madam, Please find attached a letter concerning the upcoming information Meetings being mailed to applicable shareholders today. Yours faithfully Matthew Rowe Company Secretary End CA:00307765 For:AFI Type:GENERAL Time:2017-09-26 08:30:40 more»
  • Announcement of Leadership Changes

    11:52 | 15/9/17
    NZX
    AFIC announces leadership changes MELBOURNE - Australian Foundation Investment Company Limited (AFIC) today announces the prospective retirement of Ross Barker as Managing Director and Chief Executive Officer (CEO) on 31st December 2017. It also announces the appointment of Mark Freeman, Chief Investment Officer (CIO) at AFIC as his successor, effective 1 January 2018. Mark Freeman will also replace Ross Barker as Managing Director and  more»
  • NTA & Amended Top 25 Investments as at 31 August 2017

    08:30 | 14/9/17
    NZX
    Dear Sir / Madam Please find attached a replacement announcement concerning the Net Tangible Asset backing per share and top 25 Investments as at 31 August 2017 (NTA Announcement) which replaces the announcement lodged on 5 September 2017. This NTA Announcement corrects a transposition of company names in rows 9 & 11 in the Top 25 Investments table on the second page. No other changes have been made. Yours faithfully Matthew Rowe  more»
  • Appendix 3Y - Change of Director''s Interest Notices x4

    08:30 | 1/9/17
    NZX
    31 August 2017 Electronic Lodgement Australian Foundation Investment Company Limited Change of Director''s Interest Notice x4 Dear Sir / Madam Please find attached four Change of Director''s Interest Notices for the Company. Yours faithfully Matthew Rowe Company Secretary End CA:00306540 For:AFI Type:GENERAL Time:2017-09-01 08:30:48 more»
  • Appendix 4G and Corporate Governance Statement

    15:33 | 30/8/17
    NZX
    Dear Sir / Madam Please find attached a copy of the Company''s Corporate Governance Statement and ASX Appendix 4G. Yours faithfully Matthew Rowe Company Secretary End CA:00306428 For:AFI Type:GENERAL Time:2017-08-30 15:33:14 more»
  • 2017 Annual Reports, Notice of AGM and Proxy Form

    11:08 | 30/8/17
    NZX
    Dear Sir / Madam Please find attached the 2017 Statutory Annual Report, Annual Shareholder Review, Notice of Meeting and Proxy Form being sent to shareholders. Yours faithfully Matthew Rowe Company Secretary End CA:00306406 For:AFI Type:ANNREP Time:2017-08-30 11:08:23 more»
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