Letter to Shareholders – Shareholder Information Meetings
24 September 2019
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
Information Meetings
Dear Sir or Madam,
Please find attached a letter concerning the upcoming Information Meetings that has
been distributed to applicable shareholders.
Yours faithfully
Matthew Rowe
Company Secretary
256604_01_V1
23 September 2019
Dear Shareholder
INFORMATION MEETINGS
Following the Company’s Annual General Meeting in Melbourne, the Company will be
holding informal meetings in Adelaide, Sydney and Brisbane to give shareholders the
opportunity to hear about the full year results to 30 June 2019 and our more recent
investment activities. You are cordially invited to attend.
Refreshments will be provided after each meeting giving you the opportunity to talk informally
with management. You are welcome to bring any family and friends who may be interested
in attending. No registration is required.
The details of the information meetings are set out below:
Adelaide Monday 14 October 2019 Adelaide Convention Centre
at 10.00am Panorama Rooms, North Terrace
Adelaide
Sydney Friday 18 October 2019 Wesley Conference Centre
at 10.00am 220 Pitt Street
Sydney
Brisbane Monday 28 October 2019 Hilton Hotel
at 10.00am 190 Elizabeth Street
Brisbane
We look forward to your attendance.
Yours faithfully
John Paterson
Chairman
Australian FoundationAustralian Foundation
Investment Company LimitedInvestment Company Limited
ABN 56 004 147 120ABN 56 004 147 120
Level 21, 101 Collins StLevel 21, 101 Collins St
Melbourne VIC 3000Melbourne VIC 3000
T 03 9650 9911T 03 9650 9911
F 03 9650 9100F 03 9650 9100
investinvest
@@
afi .com.auafi .com.au
afi .com.auafi .com.au
AFI
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030
Samples/000001/000001/i12
*S00000112Q01*
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- AFT — AFT Pharmaceuticals Limited: Notice of Annual Meeting of Shareholders 20192019-07-02
“www.aftpharm.com 5 Important Information Attendance at Meeting All shareholders registered on the Company’s share register at the date of the meeting are entitled to attend and vote at the meeting. Voting and Proxies Voting at the meeting shall…”
- FBU — Fletcher Building: Notice of 2019 Annual Shareholders’ Meeting2019-10-29
“ity to ask questions during the meeting. If you cannot attend the meeting but would like to ask a question, you can submit a question online by going to www.investorvote.co.nz and completing the online validation process or complete the question section below and post in the en…”
- AFT — AFT Pharmaceuticals Limited: Annual Meeting Results2019-08-02
“Page 1 of 2 Market Release 2 August 2019 2019 Annual Meeting Results At AFT Pharmaceuticals Limited’s (NZX: AFT / ASX: AFP) shareholder meeting held in Auckland, New Zealand today, shareholders were asked to vote on four ordinary resolutions and one special resolution,…”