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16 May 2024
| Name: | CHARTER PACIFIC CORPORATION LIMITED (CHF) |
| Date of Listing: | 24 February 1989 |
| Date of Delisting: | 12 May 2017 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 12 May 2017.Legal Status:
ACN: 003 344 287
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
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 1 | 12/05/2017 |
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 applies | 17/06/2016 |
we understand that on or about this date the company made a capital return of 5 cents per share | 26/11/2004 |
listed entity carried for record purposes only | 01/07/2004 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
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 1 | 12/05/2017 |
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 applies | 17/06/2016 |
we understand that on or about this date the company made a capital return of 5 cents per share | 26/11/2004 |
listed entity carried for record purposes only | 01/07/2004 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/12/2014 | David Selfe | On market | 8,175 | $0.030 | $245 |
| 09/07/2013 | Kevin Dart | On market | 331,204 | $0.046 | $15,379 |
| 17/09/2012 | Kevin Dart | On market | 650,500 | $0.080 | $51,945 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kevin Dart | Executive Chairman, Managing Director | 03/08/1988 |
| Sandy Barblett | COO | 01/06/2008 |
| David Selfe | Director | 07/06/2012 |
| Steven Allan Cole | Director | 13/04/2017 |
| Steven Cole | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Bradfield | Non Exec Director | 13/08/2007 | 13/04/2017 |
| Brian Sprod | Non Exec Chairman | 03/08/1988 | 28/11/2013 |
Date of first appointment, title may have changed.
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