BKI History

BKI was formed on the 17th October 2003 to take over and manage the investment portfolio of Brickworks Limited (BKW). BKW established the core portfolio during the 1980's with the objective to generate an increasing income stream through long term investment in a portfolio of securities that would grow over time.

Today, some 25 years since the inception of the core portfolio, BKI continues to invest in well-managed businesses with a profitable history and with the expectation of sound dividend and distribution growth.

Corporate Objectives

The Group aims to generate an increasing income stream for distribution to its shareholders in the form of fully franked dividends, to the extent of its 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.

Investment Strategy

The Group is a long-term investor in companies, trusts and interest bearing securities with a focus on Australian entities. It primarily seeks to invest in well-managed businesses with a profitable history and with the expectation of sound dividend and distribution growth.

Dividend Policy

The Group will pay the maximum amount of realised profits after tax to its shareholders in the form of fully franked dividends to the extent permitted by the Corporations Act, the Income Tax Assessment Act and prudent business practices from profits obtained through interest, dividends and other income it receives from its investments.

Directors

Robert Dobson Millner, FAICD - Non-Executive Director and Chairman

David Capp Hall, FCA, FAICD - Independent Non-Executive Director

Alexander James Payne, B.Comm, Dip Cm, FCPA, FCIS, FCIM - Non-Executive Director

Ian Thomas Huntley, BA - Independent Non-Executive Director

Management

The Group has an internalised portfolio management function headed by the CEO, Mr Tom Millner. The Group also engages Corporate and Administrative Services Pty Ltd to provide accounting and group secretarial services. These services are overseen by the BKI Company Secretary, Mr Jaime Pinto.

Net Asset Backing Per Share
$1.36 as at 31 January 2012
Price updated every month.
Share Price
$1.250 as at 23 February 2012
Price updated every 30 minutes.
January 2012 Monthly Report
2011 Annual Report
           
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BKI Investment Company Limited Level 2, 160 Pitt Street Mall
Sydney 2000 NSW
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