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Letter to Shareholders - Evening Shareholder Meeting

Investor Presentation12 May 2025AFIFinancials

12 May 2025



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

Letter to Shareholders – Evening Shareholder Meeting



Dear Sir / Madam


Please find attached an invitation concerning the upcoming Evening Shareholder

Information Meeting being sent electronically to shareholders today.





Yours faithfully



Matthew Rowe

Company Secretary



ASX Release authorised by the Company Secretary.


12 May 2025





Dear Shareholder



EVENING SHAREHOLDER MEETING

IN MELBOURNE


The Company will be holding an evening information meeting to give shareholders

and interested parties the opportunity to ask questions and hear about our recent

investment activities across the investment companies that we manage.


The presentation will be combined with AMCIL, Djerriwarrh Investments and

Mirrabooka Investments, three listed investment companies that are also managed

by the team. The presentation will cover general market conditions and outlook, and

key performance and portfolio matters for the four companies.



The details of the meeting are as follows:


Date: Wednesday 28 May 2025


Time: 5.30pm for light refreshments and presentation to begin at 6.00pm.


Venue: Arthur Streeton Auditorium, Sofitel Melbourne – 25 Collins St, Melbourne,

VIC, 3000


You are cordially invited to attend. Refreshments will be provided before the meeting

giving you the opportunity to talk informally with our team. You are welcome to bring

any family and friends who may be interested in attending. Registration is required

with RSVP by 19 May 2025 using below link.


Registration link: AFIC | Evening Information Meeting



We look forward to your attendance.



Yours faithfully



Craig Drummond

Chairman

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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