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Final Director’s Interest Notice

Director Departure9 October 2018AFIFinancials

9 October 2018



The Manager

ASX Market Announcements

Australian Securities Exchange

Exchange Centre

Level 4

20 Bridge Street

Sydney NSW 2000



Electronic Lodgement



Australian Foundation Investment Company Limited

Final Director’s Interest Notice



Dear Sir / Madam


Please find attached a Final Director’s Interest Notice in respect of Mr TA Campbell.




Yours faithfully


Matthew Rowe

Company Secretary


Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.


11/3/2002

Appendix 3Z Page 1

Rule 3.19A.3


Appendix 3Z


Final Director’s Interest Notice


Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.


Name of entity: Australian Foundation Investment Company Ltd

ABN: 56 004 147 120


We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for

the director for the purposes of section 205G of the Corporations Act.


Name of director TERRENCE ARTHUR CAMPBELL

Date of last notice 3 September 2018

Date that director ceased to be director 9 October 2018


Part 1 – Director’s relevant interests in securities of which the director is the registered holder


In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be

disclosed in this part.


Number & class of securities



Terrence Arthur Campbell 328,378 Ordinary Shares














Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Z Page 2 11/3/2002


Part 2 – Director’s relevant interests in securities of which the director is not the registered holder


Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should

be disclosed in this part.


In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust



Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the

relevant interest


Number & class of securities



Inverary Strategic Investments Pty Ltd

<The TA & CJ Campbell Investment A/C>


Sential Amber Pty Ltd

<Inverary Super Fund A/C>



47,905 Ordinary Shares



52,723 Ordinary Shares




Part 3 – Director’s interests in contracts


Detail of contract


Nature of interest




Name of registered holder

(if issued securities)



No. and class of securities to which interest

relates

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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