charter-pacific-corporation-limited CHARTER PACIFIC CORPORATION LIMITED CHF - Profile and Status | deListed Australia

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CHARTER PACIFIC CORPORATION LIMITED (CHF)

Delisted from ASX 12/05/2017

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Our website ranking of CHF: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 15, 324 Queen Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 9, 50 Cavill Avenue, Surfers Paradise, Qld 4217
Tel:  (07) 5538 2558 Fax: (07) 5526 8922

Date first listed: 24/02/1989
Company Secretary: Steven Cole
Sector: Diversified Financials Industry Group: XFJ
Activities: Investing in strategic commercial investments, equity investments in listed and unlisted companies, and fixed interest securities
Tax Year 2016/17 If you are a shareholder in this company it usually makes good economic sense to crystallise your capital loss for tax purposes by selling your worthless shares. That can be initiated online by you here and is a quick and easy process. We recommend you consult with your accountant or broker if in any doubt.25/05/2017
delisted from the close of trading on Friday, 12 May 2017 pursuant to Listing rule 17.11.12/05/2017
we understand the company decided to remove its securities from listing after disagreement wiith ASX who maintained that if the Company proceeds with the acquisition of Microlatch at this time it will not have a structure and operations appropriate for a listed entity and therefore will not qualify for re-instatement to the official list under listing rule 1.1 condition 112/05/2017
The company provides a market update. It categorically disagrees with the ASX that if the company proceeds with the acquisition of Microlatch at this time it will not have a structure and operations appropriate for a listed entity and therefore will not qualify for reinstatement to the official listing. The company resolved to resign its ASX listing in the best interests of the parties to the acquisition and to mitigate further time delays the company does not intend to seek the approval of security holders for the removal. ASX accepted the company's resignation and the company's securities will be removed from the official list at the close of business on Friday 12 May 2017.11/05/2017
The company lodges its Half Year Accounts.28/02/2017
The company provides a market update and an overview of Microlatch Group with which the company has executed a share purchase agreement.06/01/2017
The company releases the Results of Meeting.30/11/2016
The company releases the AGM Presentation.30/11/2016
The company releases the Chairman's Address to Shareholders.30/11/2016
The Directors advise that in accordance to the conditions attached to the grant of the particular options, the following options have now expired. Number of Options: 5,000,000; Exercise Price: $0.04; Expiry Date: 28 November 2016 29/11/2016
Notice is hereby given that the Annual General Meeting of Shareholders of Charter Pacific Corporation Limitedwill be held at the Kalahari Room, Level 5 - 100 Walker Street, North Sydney NSW at 11:00am (EST) Wednesday 30 November 2016.28/10/2016
The Directors of Charter Pacific Corporation Limited are pleased to announce that Charter has executed a Share Purchase Agreement to acquire 100% of the Microlatch Group. Microlatch comprises Microlatch Pty Ltd, Securicom Pty Limited and Microlatch Limited.07/10/2016
The company lodges its Annual Report to shareholders.30/09/2016
The company lodges its Preliminary Final Report.31/08/2016
The company has raised $852,000 from sophisticated investors for working capital requirements. The funds have been raised by way of converting notes with an interest coupon of 8% per annum exerciseable at any time within 12 months from the date of issue at a conversion price of two cents per share.29/07/2016
The securities of Charter Pacific Corporation Limited (the "Company") will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the potential acquisition will not result in a significant change to the nature or scale of the Company's activities such that listing rule 11.1.3 applies17/06/2016
we understand that on or about this date the company made a capital return of 5 cents per share26/11/2004
listed entity carried for record purposes only01/07/2004

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    12/12/2014David SelfeOn market8,175$0.030$245
    09/07/2013Kevin DartOn market331,204$0.046$15,379
    17/09/2012Kevin DartOn market650,500$0.080$51,945

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kevin DartExecutive Chairman, Managing Director03/08/1988
    Sandy BarblettCOO01/06/2008
    David SelfeDirector07/06/2012
    Steven Allan ColeDirector13/04/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter BradfieldNon Exec Director13/08/200713/04/2017
    Brian SprodNon Exec Chairman03/08/198828/11/2013

    Date of first appointment, title may have changed.