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RKS CONSOLIDATED LIMITED(RKS)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
SKYFII LTD20/11/2014
RKS CONSOLIDATED LIMITED27/08/201020/11/2014
ROCKSTEAD FINANCIAL SERVICES LIMITED03/01/200827/08/2010
FIRST CAPITAL GROUP LIMITED24/05/200603/01/2008
PLANTARD LIMITED23/12/200424/05/2006
KEY2 LIMITED01/04/200323/12/2004
CHROME GLOBAL LIMITED01/04/2003

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 4, 95 Pitt Street, SYDNEY NSW 2000
Tel:  02 8079 2940 Fax: 02 8079 2998

Date first listed: 17/12/1999
Company Secretary: Peter Dykes
Sector: Diversified Financials Industry Group: XFJ
Activities: Funds management company with a focus on developing and managing investment trusts in a range of asset classes

News & Events

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name changed to Skyfii Ltd

20/11/2014

RKS Consolidated (ASX: RKS) is pleased to announce that retail technology Company SkyFii Pty Ltd has closed its $3.5 million new ASX listing Offer (the Offer) heavily overbid, amidst strong investor demand. The Offer opened on October 17, and has successfully raised the maximum subscription amount of $3.5 million at 20c per share

03/11/2014

Notice is given that the 2014 Annual General Meeting of the Shareholders to which this Notice relates will be held at 10.00am (AEDT) on Thursday, 27 November 2014 at Level 4, 95 Pitt Street, Sydney NSW 2000.

28/10/2014

releases a SkyFii Investor Presentation and a SkyFii Prospectus - Presentation Version

17/10/2014

issues a Replacement Prospectus - For the issue of a minimum of 12,500,000 shares at an issue price of $0.20 to raise a minimum of $2,500,000 and up to 17,500,000 Shares at an issue price of $0.20 to raise a maximum of $3,500,000

15/10/2014

releases Annual Report to shareholders

02/10/2014

the capital reorganisation approved by shareholders on 19 September 2014 has been implemented. The reorganization of fully paid shares is such that each member's shareholding has been adjusted on a 1 for 10 basis

01/10/2014

we understand that on or about this date the company consolidated its shares 1 for 10

23/09/2014

At the upcoming General Meeting of RKS Consolidated Limited (Company) to be held on 19 September 2014 (General Meeting), the shareholders of the Company are being asked to approve the issue of up to 82,500,000 fully paid ordinary shares in the Company (the Earn Out Shares) to the shareholders of SkyFii Group Pty Ltd. Due to various timing issues, the Company submitted a waiver application to ASX in respect of ASX Listing Rule 14.7 seeking to extend the date by which the Earn Out Shares can be issued. The Company is pleased to announce that it has been granted a waiver by the ASX from ASX Listing Rule 14.7 to the extent necessary to allow the Company to issue the Earn Out Shares outside the period of 3 months following the date of the General Meeting

10/09/2014

a General Meeting of RKS Consolidated Limited (RKS or Company) will be held at Level 4, 95 Pitt Street, Sydney NSW on 19 September 2014 at 10.00am (Sydney time).

19/08/2014

RKS has entered into a Share Sale Agreement (SSA) to acquire 100% of the shares of SkyFii Group Pty Limited

31/07/2014

three ordinary resolutions considered at the EGM on 3 July were passed

09/07/2014

RKS Consolidated Limited (RKS or the Company) has entered into a Binding Letter of Intent (LOI) to acquire 100% of the shares of SkyFii Group Pty Limited

17/06/2014

an Extraordinary General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10:00am (Sydney time) on 3 July 2014 at Level 4, 95 Pitt Street, Sydney NSW 2000

04/06/2014

releases Half Yearly Report and Accounts

26/05/2014

the annual general meeting of the Shareholders to which this Notice of Meeting relates will be held at 10am AEDT on 4 April 2014 at Level 4, 95 Pitt Street, Sydney NSW 2000

04/03/2014

the results of the 2013 AGM held today at 10.00am was that all resolutions were passed on a show of hands

23/12/2013

releases Half Yearly Accounts - December 2012

27/11/2013

the annual general meeting of the Shareholders will be held at 10.00am (AEDT) on 23 December 2013 at Level 4, 95 Pitt Street, Sydney NSW 2000

22/11/2013

releases Annual Report to shareholders

22/11/2013

The Directors of RKS Consolidated Limited (RKS) are currently finalising the following outstanding accounts: - Half year ending 31 December 2012; and - Full Year ending 30 June 2013. Hall Chadwick has commenced the audit of the abovementioned accounts and is currently working with the directors in order to have them lodged with the ASX in the next three weeks.

30/09/2013

releases the results of AGMs held for 2008,9,11,12

12/09/2013

Notice is given that the annual general meeting of the company will be held at 12.30pm on 11 September 2013 at Level 4, 95 Pitt Street, Sydney NSW 2000

12/08/2013

RKS Consolidated Limited (RKS) refers to the announcement dated 5 May 2013 regarding the binding Letter of Intent (LOI) with OzCrest Minerals Limited (OZM). Under the LOI, subject to certain conditions precedent being satisfied, RKS proposed to acquire 100% of the shares of OZM (Acquisition). RKS advises that it has terminated the LOI effective immediately and will not proceed with the Acquisition contemplated by the LOI

24/07/2013

issues Half Yearly Report and Accounts for HY ended 2008/2009/2010

01/02/2013

releases various financial statements

11/12/2012

on 13 October 2011; RKS Consolidated Limited issued 1,085,714 fully paid Ordinary Shares in a Placement that were included on an Appendix 3B announcement lodged with the Australian Stock Exchange ("ASX") on 12 October 2011. The Corporations Act restricts the on-sale of securities that have been issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By issuing this Notice the sale of the Shares noted above will fall within the exemption section 708A(5) of the Act

13/10/2011

we understand that on or about this date the company consolidated its shares 1 for 16

10/10/2011

the Company Shares will be consolidated on the basis that every 16 Shares on issue will be consolidated into 1 Share

27/09/2011

company announces that it has entered into agreements with Scott Creek Coal Pty Limited ACN 150 539 870 (SCC) and the 43 shareholders of SCC (Agreements) for the proposed acquisition of 100% of the shares of SCC - Hall Chadwick Corporate (NSW) Limited, the Independent Expert, has concluded that the acquisition of SCC is fair and reasonable to shareholders

30/08/2011

an Extraordinary General Meeting of the members of the Company will be held at the offices of Grant Thornton, Level 17, 383 Kent Street, Sydney NSW 2000 on Wednesday, 28 September 2011 at 10:00am (AEST)

30/08/2011

at the Company's General Meeting held on 7 July 2011 the Shareholders unanimously approved all of the three (3) Resolutions put before them

07/07/2011

a meeting is to be held on 7 July to consider the recapitalisation of the company including the consolidation of shares on a one for nine basis

06/06/2011

all resolutions put to the Annual General Meeting of 30 November 2010 were passed on a show of hands except for that of the re-election of Mr Stephen Ploubis which was not passed

30/11/2010

the Company advises of the immediate termination of the Memorandum of Understanding dated 23 August 2010 with Greenlink Energy Limited. Following thorough due diligence the Board of Directors of RKS Consolidated Limited were not satisfied with the outcomes of the findings. The Board continues to explore new and potential opportunities for the Company

26/11/2010

name changed from Rockstead Financial Services Limited

27/08/2010

RKS Consolidated Limited advises that a Court order confirming the winding up of Rockstead Financial Services (in Liquidation) has been terminated on, and effective from, Monday, 23 August 2010

27/08/2010
OFX Transferring Money Internationally to Free

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter DykesChairman11/02/2013
    Susan ChiNon Exec Director18/04/2013
    Robert SpanoNon Exec Director05/10/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert WhittonNon Exec Chairman05/10/201218/04/2013
    Peter TorneyNon Exec Director05/10/201218/04/2013
    Troy GrahamChairman07/07/201105/10/2012
    Delan PagliaccioNon Exec Director02/08/201105/10/2012
    Jeffrey TriganzaNon Exec Director02/08/201105/10/2012

    Date of first appointment, title may have changed.