InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

03 August 2025

Name:	AUSTRALIAN FOOD & FIBRE LIMITED (AFF)
Date of Listing:	18 August 1997
Date of Delisting:	22 November 2007

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 22 November 2007.

Legal Status: (updated monthly)

To our knowledge this entity’s securities were redeemed for consideration in the form of cash. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity’s securities were redeemed for consideration in the form of cash. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

AUSTRALIAN FOOD & FIBRE LIMITED(AFF)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AFF:

(2 out of 5)

COMPANY WEBSITE:

AFF website

AFF email

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

Address: Suite 3, 50 Auburn Street, Moree NSW 2400
Tel: 02 6752 5795 Fax: 02 6752 5674

Date first listed: 18/08/1997
Company Secretary:
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Growing and marketing of horticultural, cotton and other farming products

News & Events

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delisted at the request of the company following the redemption of the remaining class of quoted debt securities	22/11/2007
we understand the 7% secured debentures maturing on 16 July 2010 were suspended from quotation from the close of trading on Friday, 19 October 2007, pending redemption of the Debentures on Monday, 5 November 2007 - the debenture holders were paid the face value of the debentures, plus a premium of 10% of the face value of the debentures plus all unpaid accrued interest	22/11/2007
the 7% secured debentures maturing on 16 July 2010 ("Debentures") of Australian Food & Fibre Limited (the "Company") will be suspended from quotation from the close of trading on Friday, 19 October 2007, pending redemption of the Debentures on Monday, 5 November 2007	18/10/2007
record date for determining entitlements to the Scheme consideration which is 38.5 cents per ordinary share, $11 per note and 6.5 cents per option (the company is being acquired by a consortium of existing shareholders)	15/07/2004
we understand that on or about this date the company made a capital return of 38.5 cents per share	08/07/2004

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Robinson	Chairman
Peter Bucher	Director
Stuart Gregory	Director
Amara Doyle	Company Secretary
Donald Mackenzie	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.