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CP1 LIMITED (CPK)

Delisted from ASX 30/08/2012

SHARE PRICES

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: c/- Ferrier Hodgson Admin Appointed, GPO Box 4114, SYDNEY, NSW, AUSTRALIA, 2001
Tel:  61 7 3229 7129 Fax: 61 73229 7129

Date first listed: 20/01/2003
Company Secretary: Ms Caroline Lamshed
Sector: Real Estate Industry Group: XFJ
Activities: Property development, financial services and commercial land management.
company deregistered today29/07/2015
delisted following failure to pay annual listing fees in respect of the year ending 30 June 201330/08/2012
Peter McCluskey and William Colwell, the Deed Administrators of CP1 Limited (Receivers and Managers Appointed) (Controllers Appointed) (Subject to Deed of Company Arrangement) ("P1"), advise that it is still the intention of the Deed Administrators to realise the corporate shell of CP1 (subject to shareholder meetings approving the restructuring) - accordingly, the Deed Administrators of CP1 are unable to issue a declaration of tax loss to shareholders at this time07/11/2011
deed administrators are seeking relief from financial reporting requirements09/02/2010
the deed of company arrangement is released to the market28/09/2009
the company is to execute a deed of company arrangement and invite expressions of interest to recapitalise the shell08/09/2009
securities of CP1 are suspended from quotation immediately, following the appointment of administrators to the Company04/08/2009
releases its Half Yearly Report and Accounts04/03/2009
the suspension of trading in the securities of CP1 Limited (the "Company") will be lifted in accordance with listing rule 17.8, at the commencement of trading on Thursday, 5 March 2009 following receipt of the Company's Appendix 4D and half year report for the period ending 31 December 200804/03/2009
securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 200802/03/2009
the suspension of trading in the securities of CP1 Limited (the "Company") will be lifted before the commencement of trading on Thursday, 13 November 2008 in accordance with listing rule 17.8, following receipt of the Company's full year statutory accounts for the period ended 30 June 200812/11/2008
releases annual financial report for 200811/11/2008
company confirms it has negotiated an extension for its facility of $12 million until 27 February 2009 - the facility was due for repayment on 27 November 200831/10/2008
releases Notice of Annual General Meeting/Proxy Form30/10/2008
the Company is still in discussions with its financier regarding its finance facility and is expecting to advise the market of an outcome on 31 October 2008 - the Board also advises that it is expected that the Company will lodge its audited financial accounts by 10 November 200827/10/2008
a subsidiary of RPG, in a joint venture with CP1 Limited settles the sale of the Gold Coast International Hotel for $56.5m - Cira has entered into a conditional contract for the sale of the site immediately to the north of the GCI Hotel29/09/2008
Cira International Pty Ltd, a subsidiary of CP1 Limited, confirms the sale of the Gold Coast International Hotel to Amalgamated Holdings Limited for $56.5 million as announced on 28 August 200811/09/2008
Cira International Pty Ltd, a joint venture company owned by CP1 Limited and Raptis Group, announced today that it has entered into a binding contract of sale with Amalgamated Holdings Limited for the Gold Coast International Hotel at the sale price of $56.5 million. Settlement expected to occur on or about 10 September 200828/08/2008
securities suspended pending an announcement26/08/2008
we understand that on or about this date the company split its shares 5 for 119/06/2006

ASX Announcements (courtesy of ASX)

 

Your comments

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Loading comments....  Most recent comments
The administrators of the company announced on 12 September 2012 that shares in the company are worthless.
20/08/2014 16:49:19
Hello
Are you able to sell CPK shares through you?  Has the company issued a tax loss certificate yet?
Thanks
Sharyn
17/04/2013 10:26:54

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Theo AxarlisCEO12/11/2008
    Caroline LamshedCFO
    Stephen MackayExecutive Director18/03/2002
    Daniel GrolloDirector29/06/2007
    Stephen ScanlanDirector29/06/2007
    Wil ColwellAdministrator
    Kate FairhurstAdministrator
    Peter McCluskeyAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.