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SKYFII LTD (SKF)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
BEONIC LTD20/11/2023
SKYFII LTD20/11/201420/11/2023
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

COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000SKF3
Address: LEVEL 1 34-36 OXFORD ST DARLINGHURST NSW 2010
Tel:  02 8079 2940Fax: 02 8079 2998

Date first listed: 17/12/1999

Sector: Software & Services Industry Group: XIJ
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 Beonic Ltd

20/11/2023

The securities of Skyfii Limited (previously RKS Consolidated Limited) (the "Company") will be reinstated to official quotation from commencement of trading on Friday, 21 November 2014, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 27, 500,337 ordinary shares fully paid Security Code SKF

20/11/2014

name changed from RKS Consolidated Limited

20/11/2014

 

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ASX, Legal & CGT Status

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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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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    02/12/2022Kirsty Rankin139,089$0.063$8,763
    18/11/2022Mark Devadason135,000$0.072$9,666
    17/11/2022Bob Alexander450,000$0.065$29,250
    18/03/2020Andrew Johnson291,000$0.087$25,317
    20/09/2018Andrew Johnson36,842$0.190$7,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Michael WalkerCOO
    George YeohCFO
    Brone RozeCFO16/03/2015
    Kirsty RankinNon Exec Director23/08/2021
    Mark DevadasonNon Exec Director05/07/2022
    Bob AlexanderNon Exec Director05/07/2022
    Sue O'MalleyNon Exec Director24/09/2018
    Billy TuckerExecutive Director, CEO13/11/2023
    John RankinExecutive Director, COO10/05/2016
    Shaun BonettDirector22/11/2017
    Roger HatemAlternate Director26/03/2018
    Koreen WhiteCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony KarpInterim CEO09/08/202313/11/2023
    Wayne ArthurManaging Director, CEO20/11/201409/08/2023
    Andrew JohnsonNon Exec Chairman27/11/201431/12/2022
    Lincoln BrownNon Exec Director27/04/201823/08/2021
    Jon AdgemisNon Exec Director24/09/201831/05/2021
    James ScottNon Exec Chairman20/11/201431/01/2019
    Gary FlowersNon Exec Chairman27/11/201421/04/2016
    Anthony DunlopNon Exec Director11/02/201421/04/2016
    Chris TaylorNon Exec Director27/11/201421/04/2016
    Peter DykesChairman11/02/201320/11/2014
    Robert SpanoNon Exec Director05/10/201220/11/2014
    Susan ChiNon Exec Director18/04/201320/11/2014
    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.