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
Estimated NTA as at 3 October 2025	Mon, Oct 06 2025 01:18 pm	MKTUPDTE
NTA & Top 25 Investments as at 30 September 2025	Fri, Oct 03 2025 12:25 pm	MKTUPDTE
Notification of cessation of securities	Thu, Oct 02 2025 08:30 am	SECISSUE
Results of 2025 Annual General Meeting	Tue, Sep 30 2025 03:59 pm	MEETING
2025 Annual General Meeting Presentation	Tue, Sep 30 2025 12:07 pm	MEETING
Notification of buy-back	Tue, Sep 30 2025 11:34 am	SECISSUE
Weekly Estimated NTA as at 26 September 2025	Mon, Sep 29 2025 12:32 pm	MKTUPDTE
Notification of buy-back	Mon, Sep 29 2025 11:39 am	SECISSUE
Notification of buy-back	Fri, Sep 26 2025 10:34 am	SECISSUE
Notification of buy-back	Thu, Sep 25 2025 10:52 am	SECISSUE

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