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26 March 2025
| Name: | K2FLY LIMITED (K2F) | ||||||
| ISIN: | AU000000K2F2 | ||||||
| Date of Listing: | 19 February 2008 | ||||||
| Date of Delisting: | 01 October 2024 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 October 2024.Legal Status:
ACN: 125 345 502ABN: 69 125 345 502
Registration Date: 18 May 2007
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. 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 shareholding in the company 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| K2FLY LIMITED | 24/11/2016 | |
| POWER RESOURCES LIMITED | 24/11/2016 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
delisted at entity's request under Listing Rule 17.11 | 01/10/2024 |
we understand Argyle BidCo Pty Ltd acquired all of the issued shares in K2F for the amount of $0.19 cash per K2F share | 01/10/2024 |
The Scheme has now been implemented. K2fly shareholders who held K2fly shares at 5:00pm (AWST) on Thursday, 19 September 2024, have received $0.19 cash per K2fly share held at the Record Date, in accordance with the terms of the Scheme. K2fly intends to apply for its removal from the official list of ASX with effect from the close of trading on Monday, 30 September 2024. | 27/09/2024 |
The Company has issued 12,440,455 fully paid ordinary shares upon the exercise of unlisted options, performance rights and performance shares.. | 19/09/2024 |
The securities of K2fly Limited will be suspended from quotation at the close of trading on Tuesday, 17 September 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Argyle BidCo Pty Ltd will acquire all of the issued shares in K2F. | 17/09/2024 |
name changed from Power Resources Limited | 24/11/2016 |
delisted at entity's request under Listing Rule 17.11 | 01/10/2024 |
we understand Argyle BidCo Pty Ltd acquired all of the issued shares in K2F for the amount of $0.19 cash per K2F share | 01/10/2024 |
The Scheme has now been implemented. K2fly shareholders who held K2fly shares at 5:00pm (AWST) on Thursday, 19 September 2024, have received $0.19 cash per K2fly share held at the Record Date, in accordance with the terms of the Scheme. K2fly intends to apply for its removal from the official list of ASX with effect from the close of trading on Monday, 30 September 2024. | 27/09/2024 |
The Company has issued 12,440,455 fully paid ordinary shares upon the exercise of unlisted options, performance rights and performance shares.. | 19/09/2024 |
The securities of K2fly Limited will be suspended from quotation at the close of trading on Tuesday, 17 September 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Argyle BidCo Pty Ltd will acquire all of the issued shares in K2F. | 17/09/2024 |
name changed from Power Resources Limited | 24/11/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/12/2022 | Brian Miller | 67,500 | $0.173 | $11,678 | |
| 19/05/2022 | Neil Canby | 38,000 | $0.190 | $7,220 | |
| 03/09/2021 | Brian Miller | 2,000 | $0.265 | $530 | |
| 03/09/2021 | Neil Canby | 28,000 | $0.255 | $7,140 | |
| 03/09/2021 | Brian Miller | 102,000 | $0.259 | $26,437 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Pauline Vamos | Chairman | 03/10/2022 |
| Nick Pollock | CEO | 01/09/2021 |
| Sara Amir-Ansari | CFO | 25/10/2021 |
| Neil Canby | Independent Director | 15/02/2017 |
| Peter Johnson | Non Exec Director | 19/04/2022 |
| Brian Miller | Non Exec Director | 18/11/2016 |
| Melissa Chapman | Company Secretary | |
| Catherine Grant-Edwards | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jenny Cutri | Non Exec Chairman, Independent Director | 19/09/2017 | 28/11/2022 |
| James Deacon | Independent Director | 15/02/2017 | 28/11/2022 |
| Gino D'Anna | Director | 18/11/2016 | 24/11/2017 |
| Russell Moran | Director | 18/11/2016 | 17/09/2017 |
| Noel Bonnick | Director | 18/11/2016 | 16/02/2017 |
| Michael Scivolo | Non Exec Chairman | 20/10/2009 | 17/11/2016 |
| Hersh Majteles | Non Exec Director | 20/10/2009 | 17/11/2016 |
| Robert Collins | Non Exec Director | 20/10/2009 | 17/11/2016 |
Date of first appointment, title may have changed.
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