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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760delisted at entity's request under Listing Rule 17.11 | 23/12/2021 |
we understand Pika Bidco Pty Ltd was successful with an offer of $2.7675 per stapled security (being $2.8875 less the amount of the Special Distribution) - a fully franked Special Distribution of 12.0 cents per stapled security was paid on 8 December 2021 | 23/12/2021 |
The interdependent Creditors' Scheme and Trust Scheme and related transactions for the acquisition of Spark Infrastructure by Pika Bidco Pty Ltd have been implemented today. Pika Bidco now holds all of the stapled securities on issue in Spark Infrastructure. Cash consideration of $2.7675 per stapled security (being $2.8875 less the amount of the Special Distribution) has today been sent to Spark Infrastructure Securityholders who held Spark Infrastructure securities on the Scheme Record Date, being 7.00pm (AEST) on 10 December 2021. The fully franked Special Distribution of 12.0 cents per stapled security, announced on 24 November 2021, was paid on 8 December 2021 to Spark Infrastructure Securityholders who held Spark Infrastructure securities on the Special Distribution Record Date, being 7.00pm (AEST) on 1 December 2021. | 23/12/2021 |
The company releases the Spark Infrastructure Note Trust Deed. | 07/12/2021 |
The company releases the Constitution of Spark Infrastructure Trust. | 07/12/2021 |
The securities of Spark Infrastructure Group will be suspended from quotation at the close of trading on Monday, 29 November 2021 under Listing Rule 17.2, following lodgement of the New South Wales Supreme Court orders with ASIC approving the scheme of arrangement by which Pika Bidco Pty Ltd will acquire all of the issued securities in SKI. | 29/11/2021 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure - this corporate event may appear elsewhere in this company record | 31/12/2010 |
listed entity carried for record purposes only | 16/12/2005 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
07/05/2021 | Lianne Buck | 25,000 | $2.200 | $55,000.00 |
24/02/2021 | Miles George | 100,000 | $2.060 | $206,037.00 |
27/10/2020 | Anne Brennan | 25,000 | $2.039 | $50,966.00 |
26/08/2020 | Miles George | 100,000 | $2.217 | $221,658.00 |
16/03/2020 | Rick Francis | 182,999 | $1.775 | $324,823.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Laura Reed | Chairman | 01/09/2008 |
Brian Scullin | Chairman, Independent Director | 01/09/2007 |
Gerard Dover | Interim CEO | 08/10/2019 |
Nick Schiffer | CFO | 17/07/2017 |
Mario Falchoni | Investor Relations | 01/07/2006 |
Jennifer Faulkner | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.