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

20 October 2025

Name:

MAGELLAN FLAGSHIP FUND LIMITED (MFF)
(This company subsequently changed its name to MFF CAPITAL INVESTMENTS LIMITED. You should refer to that name for Status.)

Date of Listing:

19 December 2006

Subsequent Names:

Company Name	Start Date	End Date
MFF CAPITAL INVESTMENTS LIMITED	04/11/2016

Stock Exchange Status: (updated daily)

This company subsequently changed its name to MFF CAPITAL INVESTMENTS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to MFF CAPITAL INVESTMENTS 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 MFF CAPITAL INVESTMENTS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MAGELLAN FLAGSHIP FUND LIMITED(MFF)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MFF CAPITAL INVESTMENTS LIMITED	04/11/2016
MAGELLAN FLAGSHIP FUND LIMITED		04/11/2016

Shareholder links

Our website ranking of MFF:

(5 out of 5)

COMPANY WEBSITE:

MFF website

MFF email

MFF investorRelations

MFF announcements

MFF annualreports

MFF directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

Address: Level 7, 1 Castlereagh Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 02 8114 1888 Fax: 02 8114 1800

Date first listed: 19/12/2006
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: Invests in a portfolio of securities in the Australian and international market

News & Events

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name changed to MFF Capital Investments Limited	04/11/2016
listed entity carried for record purposes only	19/12/2006

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
04/11/2016	Christopher Mackay	716,412	$1.700	$1,217,900.00
10/10/2016	Christopher Mackay	1,546,628	$1.740	$2,691,133.00
16/09/2016	Christopher Mackay	431,611	$1.775	$766,110.00
09/09/2016	Christopher Mackay	272,724	$1.780	$485,449.00
26/08/2016	Christopher Mackay	797,635	$1.813	$1,445,713.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Richard Warburton	Non Exec Chairman	19/10/2006
Christopher Mackay	Managing Director	29/09/2006
John Ballard	Non Exec Director	19/10/2006
Andy Hogendijk	Non Exec Director	19/10/2006
Geoffrey Stirton	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.