공시 • Oct 10
SOCO Corporation Ltd. Appoints Kylie Sheather as Chief Financial Officer, Effective 13 October 2025 SOCO Corporation Ltd. announced the appointment of Ms. Kylie Sheather as Chief Financial Officer, effective 13 October 2025. Ms. Sheather is an experienced finance executive with strong expertise in accounting, financial strategy, governance, and regulatory compliance. She has held senior roles in medium and large ASX-listed companies, including serving as Chief Financial Officer for archTIS, Director of Finance Business Partnering at TechnologyOne and Group Financial Controller at LogiCamms. Kylie also brings experience in supporting organizations through capital raising, growth and transformation initiatives. Ms. Sheather will work closely with the outgoing Interim Chief Financial Officer Tristan Garthe throughout October to ensure a smooth transition of responsibilities. The Board would like to thank Tristan for his valuable contribution and support over the last three months. 공시 • Aug 29
SOCO Corporation Ltd, Annual General Meeting, Oct 28, 2025 SOCO Corporation Ltd, Annual General Meeting, Oct 28, 2025. 공시 • Jun 20
SOCO Corporation Ltd Appoints Tristan Garthe as Interim Chief Financial Officer, Effective 15 July 2025 SOCO Corporation Ltd. announced that it has appointed Tristan Garthe as interim chief financial officer (CFO) and company Secretary whilst it conducts an external search for a long-term replacement CFO and Company Secretary following the resignation of Steve Parks (which was previously announced on 7 May 2025). The appointment of an experienced Interim CFO and company secretary ensures the smooth continuation of SOCO's financial and reporting functions. Tristan will commence on 15 July 2025 with Steve's last day expected to be 31 July 2025. 공시 • Feb 06
SOCO Corporation Ltd to Report First Half, 2025 Final Results on Feb 28, 2025 SOCO Corporation Ltd announced that they will report first half, 2025 final results on Feb 28, 2025 공시 • Sep 13
Beostemis Pty Ltd and Castelfrentano Pty Ltd Requisition Shareholders Meeting to Replace Directors at SOCO Corporation On September 12, 2024, SOCO Corporation Ltd announced that it has received various documents from two shareholders, Beostemis Pty Ltd and Castelfrentano Pty Ltd, a notice under section 203D of the Corporations Act received by the Company on September 9, 2024, by which the requisitioning shareholders notified the Company of their intention to propose resolutions at a general meeting for the removal of Thomas Rock and Sebastian Rizzo as directors of the Company and another notice under section 249D of the Corporations Act was received by the Company on September 12, 2024, by which the requisitioning shareholders requested the Company convene a general meeting of shareholders for the purposes of considering the above resolutions for removal of Thomas Rock and Sebastian Rizzo and the appointment of Carlo Federico Liviani and Stevan Simovic as directors of the Company. The Company added that it is reviewing this and, provided it meets the requirements of section 249P of the Corporations Act, the directors of the Company intend to provide this to shareholders with the notice of meeting at which the resolutions above will be considered. The Company also stated that the directors of the Company intend to incorporate the relevant resolutions for consideration by the shareholders of the Company at its annual general meeting which is currently scheduled to take place on October 30, 2024. 공시 • Aug 30
SOCO Corporation Ltd, Annual General Meeting, Oct 30, 2024 SOCO Corporation Ltd, Annual General Meeting, Oct 30, 2024. Location: brisbane Australia 공시 • Nov 04
SOCO Corporation Ltd (ASX:SOC) completed the acquisition of Axsym Technology Pty Ltd. SOCO Corporation Ltd (ASX:SOC) entered into a binding agreement to acquire Axsym Technology Pty Ltd for AUD 10.7 million on October 24, 2023. Under the terms of agreement, the consideration includes AUD 4.3 million cash, AUD 3.2 million in 10,714,753 shares of SOCO and an earn out payment of up to AUD 3.4 million payable over a two-year period, if certain profit growth targets are achieved. The cash part of the consideration will be funded from cash on hand. The transaction is expected to close in November 2023, and is subject to the satisfaction of various conditions including satisfactory completion of due diligence investigations and receipt of change of control consents from AxSym’s contract counterparties.
SOCO Corporation Ltd (ASX:SOC) completed the acquisition of Axsym Technology Pty Ltd on November 2, 2023. Board Change • May 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 18
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Dec 28
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.