Australian Foundation Investment Company

Australian Foundation Investment Company Limited specializes in investing in Australian equities. The company has a diverse portfolio of 75 Australian companies. The company follows a dividend reinvestment plan which allows investors to cost effectively put their dividends back into the company.

The company focuses on investing in Australian companies with assets, brands and/or business footprints that can withstand the business cycles. The company also looks for management and board strength and for sound, disciplined financial metrics covering returns on investment, profit margins, cash flow and gearing.

Company Details

Registered Office: Level 21, 101 Collins Street, Melbourne, Victoria 3000

Postal Address: Mail Box 146, 101 Collins Street, Melbourne 3000

Telephone: +6139650 9911

Facsimile: +6139650 9100

Website: http://www.afi.com.au/

First Listed: 05/08/1996

Balance Date: 30 June

AGM: 30/09/2025

Directors and Executives

Rebecca Dee-Bradbury Independent Non-Executive Director

Craig Drummond

Chairman

Julie Fahey

Independent Non-Executive Director

Mark Freeman

Chief Executive Officer and Managing Director

Katie Hudson

Independent Non-Executive Director

Graeme Liebelt

Director

Richard Murray

Independent Non-Executive Director

David Peever

Non-Executive Director

Andrew Porter

Chief Financial Officer

Matthew Rowe

Company Secretary

Announcements

Title	Date	Type
Notification of cessation of securities	Wed, Sep 17 2025 03:47 pm	SECISSUE
Notification of buy-back	Wed, Sep 17 2025 10:51 am	SECISSUE
Notification of buy-back	Tue, Sep 16 2025 10:47 am	SECISSUE
Weekly Estimated NTA as at 12 September 2025	Mon, Sep 15 2025 12:12 pm	MKTUPDTE
Notification of buy-back	Mon, Sep 15 2025 10:38 am	SECISSUE
Notification of buy-back	Fri, Sep 12 2025 11:08 am	SECISSUE
Notification of buy-back	Thu, Sep 11 2025 10:54 am	SECISSUE
Notification of buy-back	Wed, Sep 10 2025 10:47 am	SECISSUE
Notification of buy-back	Tue, Sep 09 2025 11:22 am	SECISSUE
Weekly Estimated NTA as at 5 September 2025	Mon, Sep 08 2025 12:03 pm	MKTUPDTE

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

no directors' interests listed

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025