Sunday, 21 January 2018

Australian Foundation Investment Ordinary Shares

Recent Announcements
  • NTA as at 31 December 2017 - Additional Information

    10:41 | 9/1/18
    NZX
    Dear Sir/Madam, Please find attached additional information relating to the 31 December 2017 Net Tangible Asset Backing per share. Yours faithfully Matthew Rowe Company Secretary End CA:00312846 For:AFI Type:MKTUPDTE Time:2018-01-09 10:41:01 more»
  • NTA & Top 25 Investments as at 31 December 2017

    17:22 | 5/1/18
    NZX
    Dear Sir / Madam Monthly Net Tangible Asset Backing Per Share and Top 25 Investments 31 December 2017 Before Tax *$6.15 After Tax *$5.24 30 November 2017 Before Tax *$6.03 After Tax *$5.15 All amounts in $AUD. *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 l more»
  • Initial Director''s Interest Notice

    08:30 | 3/1/18
    NZX
    Dear Sir / Madam, Please find attached an Initial Director''s Interest Notice in respect of Mr Robert Mark Freeman. Yours faithfully Matthew Rowe Company Secretary End CA:00312613 For:AFI Type:GENERAL Time:2018-01-03 08:30:41 more»
  • NTA & Top 25 Investments as at 30 November 2017

    08:31 | 7/12/17
    NZX
    Dear Sir / Madam NTA & Top 25 Investments as at 30 November 2017 30 November 2017 Before Tax *$6.03 After Tax *$5.15 31 October 2017 Before Tax *$5.95 After Tax *$5.09 All figures in $AUD *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 more»
  • NZ Information Meetings - Presentation

    09:54 | 4/12/17
    NZX
    Dear Sir / Madam Please find attached a presentation that will be delivered to shareholders at information meetings being held in New Zealand. Yours faithfully Matthew Rowe Company Secretary End CA:00311359 For:AFI Type:GENERAL Time:2017-12-04 09:54:33 more»
  • Key Dates

    16:21 | 1/12/17
    NZX
    1 December 2017 Electronic Lodgement Australian Foundation Investment Company Limited Key Dates Dear Sir / Madam The Company advises the following dates for the first half of 2018. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Monday 22 January 2018* Interim Dividend Ex-Date: Thursday 8 February 2018* Record Date: Friday 9 February 2018* Payment Date: Friday 23 Februar more»
  • Appendix 3Y - Change of Director''s Interest Notice

    14:16 | 15/11/17
    NZX
    Electronic Lodgement Australian Foundation Investment Company Limited Dear Sir/Madam Change of Director''s Interest Notice Please find attached a Change of Director''s Interest Notice for the Company. Yours faithfully Matthew Rowe Company Secretary End CA:00310359 For:AFI Type:GENERAL Time:2017-11-15 14:16:48 more»
  • Letter to NZ holders - Information Meetings

    17:24 | 9/11/17
    NZX
    Dear Sir / Madam Please find attached a letter being sent to New Zealand shareholders today regarding upcoming information meetings. Yours faithfully, Matthew Rowe Company Secretary End CA:00310080 For:AFI Type:GENERAL Time:2017-11-09 17:24:53 more»
  • NTA & Top 25 Investments as at 31 October 2017

    08:31 | 9/11/17
    NZX
    Dear Sir / Madam NTA & Top 25 Investments as at 31 October 2017 31 October 2017 Before Tax * $5.95 After Tax *$5.09 30 September 2017 Before Tax * $5.73 After Tax *$4.94 All figures in $AUD *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 investmen more»
  • 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»
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