InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	K2FLY LIMITED (K2F)
ISIN:	AU000000K2F2
Date of Listing:	19 February 2008
Date of Delisting:	01 October 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 October 2024.

Legal Status: (updated monthly)

ACN: 125 345 502ABN: 69 125 345 502
Registration Date: 18 May 2007

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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

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.

K2FLY LIMITED(K2F)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
POWER RESOURCES LIMITED		24/11/2016

Shareholder links

Our website ranking of K2F:

(4 out of 5)

COMPANY WEBSITE:

K2F website

K2F email

K2F investorRelations

K2F announcements

K2F directors

REGISTRY:

Level 5, 191 ST GEORGES TERRACE PERTH WA 6000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000K2F2

Address: Level 4 502 Hay Street Subiaco WA 6008
Tel: (08) 6333 1833 Fax: (08) 9481 7835

Date first listed: 19/02/2008
Company Secretary:
Sector: Software & Services Industry Group: XMJ
Activities: Real Time Analytical Enterprise Asset Management Software Solutions

News & Events

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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

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
21/12/2022	Brian Miller	67,500	$0.173	$11,678.00
19/05/2022	Neil Canby	38,000	$0.190	$7,220.00
03/09/2021	Brian Miller	2,000	$0.265	$530.00
03/09/2021	Neil Canby	28,000	$0.255	$7,140.00
03/09/2021	Brian Miller	102,000	$0.259	$26,437.00

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Directors & Executives (current)

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.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.