Governance BKI Investment Company Limited

BKI

AU000000BKI3

Investment Management & Fund Operators

Market Closed - Australian S.E. Other stock markets 12:10:15 2026-03-06 am EST			5-day change	1st Jan Change
1.735 ^AUD	-0.29%		-1.98%	+1.17%

Jan. 29	BKI Investment posts HY net profit attributable of A$34.3 million	RE
Jan. 29	BKI Investment Company Limited Declares an Interim Ordinary Dividend for the Six Months Ended December 31, 2025, Payable on 27 February 2026	CI

Executive Committee: BKI Investment Company Limited

Manager

Positions heldSince

Belinda Cleminson

Corporate Secretary

2025-09-04

Composition of the Board of Directors: BKI Investment Company Limited

Director

CommitteesSince

Robert Millner

75 year

Compensation Committee	2014-10-08
HR Committee	1997-12-31
Nominating Committee	2014-02-25
Nominating Committee Chair	2014-10-08

Jacqui Clarke

Audit Committee	2022-01-17
Compensation Committee	2022-01-17
Nominating Committee	2022-01-17
Audit Committee Chair
Finance Committee Chair

Alexander Payne

Audit Committee	2014-10-08
Nominating Committee	2014-10-08
Compensation Committee Chair	2010-08-15

David Hall

Compensation Committee	2014-10-08
Nominating Committee	2010-08-15
Audit Committee Chair	2010-08-15

Ian Huntley

Audit Committee	2009-02-09
Compensation Committee	2009-02-09
Nominating Committee	2009-02-09

Latest Appointments: BKI Investment Company Limited

25-09-05	Bki Investment Company Limited Announces Change of Company Secretary	CI
25-07-30	BKI Investment Company Limited Announces the Change of Designation of Alexander Payne as Independent Director, Effective 31 July 2025	CI
22-09-13	BKI Investment Company Limited Announces Resignation of Company Secretaries	CI
22-05-31	BKI Investment Company Limited Announces Appointment of Amanda Wong as Company Secretary	CI
22-01-17	BKI Investment Company Limited Appoints Jacqui Clarke as Non-Executive Director	CI

More news

Former Officers and Directors: BKI Investment Company Limited

Insider

Positions held

SinceUntil

Amanda Wong

Corporate Secretary

2022-05-31

2025-09-04

Tom Millner

Chief Executive Officer

2008-11-30

2016-10-30

Richard Pillinger

Corporate Secretary

2008-03-25

2011-10-31

Jaime Pinto

Corporate Secretary

2011-09-30

2022-05-30

Geoffrey Hill

Director/Board Member

2004-12-31

2008-12-31

Gerald Bruce

Corporate Secretary

2008-03-25

Larina Tcherkezian

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	0
Female	1

Of which Directors

Male	4
Female	1

BKI Investment Company Limited is an Australia-based investment company. The Company is primarily focused on long-term investment in Australian Securities Exchange (ASX) listed securities. The Company focuses on generating an increasing income stream for distribution to shareholders in the form of fully franked dividends to the extent of available imputation tax credits, through long-term investment in a portfolio of assets that are also able to deliver long term capital growth to shareholders. Its investment strategy is focused on research-driven, active equities management, investing for the long term, in profitable companies, with a history of paying attractive dividend yields. The Company's portfolio includes sectors, such as financials, materials, energy, consumer discretionary, utilities, industrials, consumer staples, telecommunication, healthcare and property. Its investment manager is Contact Asset Management Pty Limited.

Employees

Sector

Investment Management & Fund Operators

More about the company