MIRRABOOKA INVESTMENTS LTD
Mirrabooka Investments Limited is a public company registered in Australia under ABN 31 085 290 928, currently recorded as Active on the Australian Securities and Investments Commission (ASIC) register. It is a listed investment company (LIC) whose shares trade on the Australian Securities Exchange under the ticker code MIR.
Mirrabooka Investments Limited invests in small and medium-sized companies listed on the Australian and New Zealand stock exchanges, generally outside the S&P/ASX 50 Leaders Index. Its stated objective is to provide medium- to long-term investment returns through a combination of capital growth and fully franked dividend income.
For the financial year ended 30 June 2026, Mirrabooka Investments Limited reported a full-year profit of approximately A$13.0 million, up 63.6% on the prior year, on total investment income of approximately A$13.4 million. Portfolio performance for the period was negative 10.8% after costs and including franking, against a combined S&P/ASX Mid Cap 50 and Small Ordinaries benchmark return of 7.8%. As at 14 August 2026, the company reported an estimated pre-tax net tangible asset (NTA) backing of A$2.83 per share, compared with an ASX closing share price of A$2.58 on the same date.
For FY2026, the company declared total distributions of 14.0 cents per share, comprising a 4.5 cent interim dividend already paid, plus a 6.5 cent final dividend and a 3.0 cent special dividend, both fully franked and paid on 21 August 2026 to shareholders registered as at 31 July 2026, up from total distributions of 11.0 cents per share in FY2025.
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Officers
5
Mirrabooka Investments Limited’s registry snapshot records five active officers: a Managing Director & CEO, a General Manager of Business Development & Investor Relations, two Investment Analysts, and a CFO & Company Secretary. External company and market sources identify an additional board role not reflected in that snapshot: Terrence Campbell, who serves as Chairman and Independent Non-Executive Director.
Recent officer changes
- Robert Mark Freeman ceased to be a director, Managing Director and CEO of Mirrabooka Investments Limited effective 30 June 2026, following a Final Director’s Interest Notice lodged with the ASX under Listing Rule 3.19A.3.
- Alison Gibson was appointed Chief Executive Officer & Managing Director of Mirrabooka Investments Limited from July 2026, succeeding Mark Freeman, following a transition announced in February 2026. Ms Gibson previously spent around a decade as a Portfolio Manager at Mirrabooka and related listed investment companies (AFIC, AMCIL and Djerriwarrh), and most recently worked as a Portfolio Manager at HESTA before rejoining the company.
Data availability
- Classification: Partial. The ASIC registry snapshot provides current officer status but does not capture board-level roles such as Chairman, and can lag the company’s own ASX disclosures on appointments and resignations.
- Nationality is not officially disclosed for any officer in the sources reviewed. Listed officers report an Australian correspondence/residence address; this is not evidence of nationality.
Sources
- Australian Securities and Investments Commission (ASIC) company register
- ASX company announcements (Final Director’s Interest Notice, Listing Rule 3.19A.3)
- The Motley Fool Australia
- TipRanks / The Globe and Mail (ASX announcement coverage)
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Frequently Asked Questions
What does MIRRABOOKA INVESTMENTS LTD do?
Mirrabooka Investments Limited is an ASX-listed investment company (LIC) that invests in small and medium-sized companies listed on the Australian and New Zealand stock exchanges, generally outside the S&P/ASX 50 Leaders Index, aiming for medium- to long-term capital growth and fully franked dividend income.
Who owns MIRRABOOKA INVESTMENTS LTD?
Major shareholders only: Australian Foundation Investment Company Limited (AFIC) holds approximately 5.4% (largest disclosed holder), Djerriwarrh Investments Limited approximately 2.5%, and Chairman Terrence Campbell approximately 1.8%. The majority of the register is broadly held by retail investors, with the top 25 shareholders together holding less than half of shares on issue.
Who is MIRRABOOKA INVESTMENTS LTD's UBO (Ultimate Beneficial Owner)?
No verified ultimate beneficial owner has been identified. The largest disclosed shareholder, AFIC, holds only approximately 5.4% of shares on issue, consistent with a widely held listed investment company with no controlling shareholder.
What is MIRRABOOKA INVESTMENTS LTD's company registration number?
MIRRABOOKA INVESTMENTS LTD's registration number is 31085290928, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.
Is MIRRABOOKA INVESTMENTS LTD still an active company?
MIRRABOOKA INVESTMENTS LTD's status on Australian Securities and Investments Commission (ASIC) is listed as active.
When was MIRRABOOKA INVESTMENTS LTD incorporated?
MIRRABOOKA INVESTMENTS LTD was incorporated on 1 April 2000, according to Australian Securities and Investments Commission (ASIC).
What is MIRRABOOKA INVESTMENTS LTD's registered address?
The registered address on file for MIRRABOOKA INVESTMENTS LTD is Australia.
What legal structure is MIRRABOOKA INVESTMENTS LTD registered as?
MIRRABOOKA INVESTMENTS LTD is registered as a Public Limited Company in Australia.
Is MIRRABOOKA INVESTMENTS LTD listed on a stock exchange?
Mirrabooka Investments Limited trades on the Australian Securities Exchange under the ticker code MIR. As at 14 August 2026 it reported an estimated pre-tax NTA of A$2.83 per share against an ASX closing share price of A$2.58. FY2026 (year ended 30 June 2026) profit was approximately A$13.0 million, up 63.6%, with total FY2026 distributions of 14.0 cents per share.
Who are the officers/directors of MIRRABOOKA INVESTMENTS LTD?
Five active officers are recorded on the ASIC register, plus Chairman Terrence Campbell disclosed in external sources. CEO & Managing Director Robert Mark Freeman ceased to be a director effective 30 June 2026; Alison Gibson was appointed CEO & Managing Director from July 2026.
Does MIRRABOOKA INVESTMENTS LTD have a parent company or subsidiaries?
No verified parent company or subsidiary of Mirrabooka Investments Limited was found. Administrative services are provided under a service agreement with Australian Investment Company Services Limited (AICS), itself owned by AFIC (~75%) and Djerriwarrh Investments Limited (~25%) – a services relationship, not a corporate ownership link.
Can Zavia monitor changes to MIRRABOOKA INVESTMENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to MIRRABOOKA INVESTMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIRRABOOKA INVESTMENTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like MIRRABOOKA INVESTMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Australian Securities and Investments Commission (ASIC) and was last synced on 11 August 2026.