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19 April 2025
| Name: | FUTURE GENERATION INVESTMENT COMPANY LIMITED (FGX) (This company subsequently changed its name to FUTURE GENERATION AUSTRALIA LIMITED. You should refer to that name for Status.) | |||||||||||||||
| ISIN: | AU000000FGX1 | |||||||||||||||
| 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)
ACN: 063 935 553ABN: 97 063 935 553
Registration Date: 12 May 1994
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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name changed to Future Generation Australia Limited | 08/05/2023 |
name changed from Future Generation Investment Fund Limited | 11/12/2014 |
name changed to Future Generation Australia Limited | 08/05/2023 |
name changed from Future Generation Investment Fund Limited | 11/12/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/04/2023 | Kate Thorley | 13,500 | $1.115 | $15,053 |
| 15/06/2022 | Stephanie Lai | 41,767 | $1.150 | $48,032 |
| 11/05/2022 | Geoffrey Wilson | 21,390 | $1.260 | $26,955 |
| 10/05/2022 | Geoffrey Wilson | 21,183 | $1.266 | $26,827 |
| 10/05/2022 | Geoffrey Wilson | 21,183 | $1.266 | $26,827 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Baird | Chairman | 31/07/2022 |
| Caroline Gurney | CEO | 29/03/2019 |
| Kate Thorley | Non Exec Director | 03/07/2014 |
| David Paradice | Non Exec Director | 13/04/2015 |
| David Leeton | Non Exec Director | 13/04/2015 |
| Geoffrey Wilson | Director | 09/07/2014 |
| Stephanie Lai | Director | 29/03/2019 |
| Gabriel Radzyminski | Director | 08/10/2013 |
| Mark Licciardo | Company Secretary | |
| Jesse Hamilton | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jonathan Trollip | Chairman | 08/10/2013 | 31/07/2022 |
| Belinda Hutchinson | Chairman | 10/09/2015 | 17/06/2021 |
| Louise Walsh | CEO | 08/03/2016 | 16/06/2021 |
| Scott Malcolm | Non Exec Director | 13/04/2015 | 23/05/2019 |
| Paul Jensen | Director | 08/10/2013 | 22/02/2017 |
| Alan Cameron | Chairman, Non Exec Director | 06/10/2009 | 04/11/2013 |
| Paul Espie | Chairman, Non Exec Director | 06/06/1994 | 08/10/2013 |
| John Harvey | Non Exec Director | 25/06/2004 | 08/10/2013 |
| Mike Hutchinson | Non Exec Director | 16/03/2000 | 08/10/2013 |
| Andrew Day | CEO, Executive Director | 18/10/2011 | 21/09/2013 |
| Liam Forde | Non Exec Director | 30/01/2006 | 21/09/2013 |
| Stephen Gibbs | Non Exec Director | 16/12/2008 | 21/09/2013 |
| James McDonald | Non Exec Director | 01/07/2007 | 21/09/2013 |
| Victoria Poole | Director | 01/04/2011 | 21/09/2013 |
| Robert Tsenin | Non Exec Director | 07/09/2005 | 01/06/2013 |
| James Evans | Non Exec Director | 06/10/2009 | 01/06/2013 |
| Robert Humphris | Non Exec Director | 11/09/2006 | 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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