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SPARK INFRASTRUCTURE GROUP (SKI)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of SKI: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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: AU000000SKI7
Address: Level 29 Grosvenor Place 225 George Street Sydney NSW 2000
Tel:  (02) 9086 3600 Fax: (02) 9086 3666

Date first listed: 16/12/2005
Company Secretary: Jennifer Faulkner
Sector: Utilities
Industry Group: XUJ
Activities: Australian utility infrastructure investment group

delisted 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

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    07/05/2021Lianne Buck25,000$2.200$55,000
    24/02/2021Miles George100,000$2.060$206,037
    27/10/2020Anne Brennan25,000$2.039$50,966
    26/08/2020Miles George100,000$2.217$221,658
    16/03/2020Rick Francis182,999$1.775$324,823

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Laura ReedChairman01/09/2008
    Brian ScullinChairman, Independent Director01/09/2007
    Gerard DoverInterim CEO08/10/2019
    Nick SchifferCFO17/07/2017
    Mario FalchoniInvestor Relations01/07/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Doug McTaggartDeputy Chairman06/11/201523/12/2021
    Rick FrancisManaging Director, CEO31/05/201223/12/2021
    Greg MartinIndependent Director01/01/201723/12/2021
    Miles GeorgeIndependent Director11/10/201923/12/2021
    Lianne BuckNon Exec Director16/04/202123/12/2021
    Andrew FayNon Exec Director01/03/201023/12/2021
    Anne BrennanNon Exec Director01/06/202023/12/2021
    Karen PenroseNon Exec Director01/10/201427/05/2020
    Anne McDonaldIndependent Director01/01/200930/11/2019
    Christine McLoughlinDirector01/10/201415/10/2017
    Keith TurnerIndependent Director13/03/200923/05/2017
    Greg BothamCFO31/05/201221/02/2017
    Cheryl BartIndependent Director08/11/200522/05/2015
    Stephen JohnsChairman, Independent Director05/11/200530/09/2011
    Donald MorleyIndependent Director11/08/200531/05/2011
    John DorrianNon Exec Director24/08/200731/05/2011
    Andrew HunterDirector18/09/200631/05/2011
    Dominic ChanAlternate Director31/05/2011
    Hing KamNon Exec Director01/11/200528/05/2010
    Timothy KeithDirector17/03/200815/03/2010
    Peter St GeorgeNon Exec Director31/12/2008
    Shaun MaysNon Exec Director17/03/2008
    Eric KwanNon Exec Director19/12/2006

    Date of first appointment, title may have changed.