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12 March 2025
| Name: | AUSTRALIAN INFRASTRUCTURE FUND LIMITED (AIX) (This company subsequently changed its name to FUTURE GENERATION AUSTRALIA LIMITED. You should refer to that name for Status.) | ||||||||||||
| Date of Listing: | 06 March 1997 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to FUTURE GENERATION AUSTRALIA LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to FUTURE GENERATION AUSTRALIA LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now FUTURE GENERATION AUSTRALIA LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| FUTURE GENERATION AUSTRALIA LIMITED | 08/05/2023 | |
| FUTURE GENERATION INVESTMENT COMPANY LIMITED | 11/12/2014 | 08/05/2023 |
| FUTURE GENERATION INVESTMENT FUND LIMITED | 05/09/2014 | 11/12/2014 |
| AUSTRALIAN INFRASTRUCTURE FUND LIMITED | 23/05/2013 | 05/09/2014 |
| AUSTRALIAN INFRASTRUCTURE FUND | 30/09/1999 | 23/05/2013 |
| AUSTRALIAN INFRASTRUCTURE GROUP | 30/09/1999 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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name changed to Future Generation Investment Fund Limited | 05/09/2014 |
the share consolidation approved by shareholders at the General Meeting held on 7 July 2014 has been completed. In accordance with the terms outlined in the shareholders booklet dated 2 June 2014, FGX has consolidated every 220 shares on issue into 1 share | 03/09/2014 |
advises of completion of Off-market Buy-Back | 02/09/2014 |
Future Generation Investment Fund Limited has closed its offer to raise up to $200 million. The offer was initially expected to close on Wednesday, 3 September 2014. The Directors, at their discretion, have closed the capital raising early due to the strong demand from investors, financial planners and brokers | 29/08/2014 |
The Company confirms the completion of the equal access off-market buy-back (Buy-Back). A total of 417,750,341 shares were bought back. Payment for shares bought back will be made by either direct credit to nominated bank accounts or by cheque posted to shareholders on 22 August 2014 | 19/08/2014 |
ASX has agreed to grant the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to enable the Company to issue securities to related parties more than 1 month after Shareholders approved the issue of securities at the Extraordinary General Meeting held on 23 June 2014 | 13/08/2014 |
all shareholders will receive the documentation relating to the Buy-Back Offer. Shareholders who were holders of unmarketable parcels on the Record Date will also receive the UMP Facility documents | 29/07/2014 |
offers half a cent a share in a buy-back | 22/07/2014 |
The Net Tangible Assets (NTA) of the Company as at 30 June 2014 is approximately $3.2 million ($0.005 per share) | 14/07/2014 |
Future Generation Investment Fund Limited (the "˜Company') (ASX: FGX) has dual objectives: provide investors with diversified exposure to Australian equities with fund managers' various investment strategies and styles; and make a financial contribution to charities supporting children at risk | 09/07/2014 |
all resolutions at today's Extraordinary General Meeting were passed. Accordingly it has now changed its name to Future Generation Investment Fund Limited | 07/07/2014 |
The securities of Australian Infrastructure Fund Limited (the "Company") will be suspended from official quotation immediately, following receipt of shareholder approval for the Company's proposed change of activities. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules. Security Code: AIX | 07/07/2014 |
we understand that on or about this date the company made a capital return of 0.81 cents per share | 10/10/2013 |
we understand that on or about this date the company made a capital return of 17.3924 cents per share | 25/06/2013 |
name changed from Australian Infrastructure Fund | 23/05/2013 |
we understand that on or about this date the company made a capital return of 301.8576 cents per share | 16/05/2013 |
name changed to Future Generation Investment Fund Limited | 05/09/2014 |
the share consolidation approved by shareholders at the General Meeting held on 7 July 2014 has been completed. In accordance with the terms outlined in the shareholders booklet dated 2 June 2014, FGX has consolidated every 220 shares on issue into 1 share | 03/09/2014 |
advises of completion of Off-market Buy-Back | 02/09/2014 |
Future Generation Investment Fund Limited has closed its offer to raise up to $200 million. The offer was initially expected to close on Wednesday, 3 September 2014. The Directors, at their discretion, have closed the capital raising early due to the strong demand from investors, financial planners and brokers | 29/08/2014 |
The Company confirms the completion of the equal access off-market buy-back (Buy-Back). A total of 417,750,341 shares were bought back. Payment for shares bought back will be made by either direct credit to nominated bank accounts or by cheque posted to shareholders on 22 August 2014 | 19/08/2014 |
ASX has agreed to grant the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to enable the Company to issue securities to related parties more than 1 month after Shareholders approved the issue of securities at the Extraordinary General Meeting held on 23 June 2014 | 13/08/2014 |
all shareholders will receive the documentation relating to the Buy-Back Offer. Shareholders who were holders of unmarketable parcels on the Record Date will also receive the UMP Facility documents | 29/07/2014 |
offers half a cent a share in a buy-back | 22/07/2014 |
The Net Tangible Assets (NTA) of the Company as at 30 June 2014 is approximately $3.2 million ($0.005 per share) | 14/07/2014 |
Future Generation Investment Fund Limited (the "˜Company') (ASX: FGX) has dual objectives: provide investors with diversified exposure to Australian equities with fund managers' various investment strategies and styles; and make a financial contribution to charities supporting children at risk | 09/07/2014 |
all resolutions at today's Extraordinary General Meeting were passed. Accordingly it has now changed its name to Future Generation Investment Fund Limited | 07/07/2014 |
The securities of Australian Infrastructure Fund Limited (the "Company") will be suspended from official quotation immediately, following receipt of shareholder approval for the Company's proposed change of activities. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules. Security Code: AIX | 07/07/2014 |
we understand that on or about this date the company made a capital return of 0.81 cents per share | 10/10/2013 |
we understand that on or about this date the company made a capital return of 17.3924 cents per share | 25/06/2013 |
name changed from Australian Infrastructure Fund | 23/05/2013 |
we understand that on or about this date the company made a capital return of 301.8576 cents per share | 16/05/2013 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/11/2010 | Robert Tsenin | 20,000 | $1.950 | $39,000 |
| 22/11/2010 | James McDonald | 15,000 | $1.950 | $29,250 |
| 01/03/2010 | Robert Tsenin | 10,000 | $1.940 | $19,400 |
| 06/11/2008 | Robert Humphris | 20,000 | $1.593 | $31,866 |
| 30/10/2008 | Paul Espie | 60,000 | $1.703 | $102,198 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gabriel Radzyminski | Director | 08/10/2013 |
| Paul Jensen | Director | 08/10/2013 |
| Jonathan Trollip | Director | 08/10/2013 |
| Kate Thorley | Company Secretary | |
| Mark Licciardo | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alan Cameron | Chairman, Non Exec Director | 06/10/2009 | 04/11/2013 |
| Paul Espie | Chairman, Non Exec Director | 06/06/1994 | 08/10/2013 |
| Mike Hutchinson | Non Exec Director | 16/03/2000 | 08/10/2013 |
| John Harvey | Non Exec Director | 25/06/2004 | 08/10/2013 |
| Andrew Day | CEO, Executive Director | 18/10/2011 | 21/09/2013 |
| James McDonald | Non Exec Director | 01/07/2007 | 21/09/2013 |
| Stephen Gibbs | Non Exec Director | 16/12/2008 | 21/09/2013 |
| Liam Forde | Non Exec Director | 30/01/2006 | 21/09/2013 |
| Victoria Poole | Director | 01/04/2011 | 21/09/2013 |
| Robert Humphris | Non Exec Director | 11/09/2006 | 01/06/2013 |
| Robert Tsenin | Non Exec Director | 07/09/2005 | 01/06/2013 |
| James Evans | Non Exec Director | 06/10/2009 | 01/06/2013 |
| Jeff Pollock | CEO | 21/04/2008 | 17/05/2013 |
| Alan Freer | Non Exec Director | 01/09/2007 | 18/10/2011 |
| Steven Boulton | Non Exec Director | 18/06/2007 | 01/04/2011 |
| Sean McElduff | Non Exec Director | 16/10/2002 | 06/10/2009 |
| Peter McGregor | Non Exec Director | 30/01/2006 | 31/01/2008 |
| Tim Poole | Managing Director | 04/08/2005 | 15/06/2007 |
| Barry Capp | Non Exec Director | 27/11/2006 | |
| Michael Fitzpatrick | Managing Director | 01/03/1994 | 04/11/2005 |
| Ross Dunning | Non Exec Director | 22/11/2002 | 19/10/2005 |
| Tony Hyams | Non Exec Director | 01/11/1996 | 24/08/2004 |
| Cliff Breeze | Chairman | 01/11/1996 | 13/08/2004 |
| Donald Hamson | Non Exec Director | 16/10/2002 | 03/07/2003 |
Date of first appointment, title may have changed.
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