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(updated at weekends)
Former (or subsequent) names


Shareholder links
Our website ranking of CIY: rating 1
(1 out of 5)


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

Company details
Address: City Pacific House City Pacific Corporate Park 2 Miami Key Broadbeach Waters QLD 4218
Tel:  61 7 3229 7129 Fax: 61 7 3229 5796

Date first listed: 02/07/2001

Sector: Diversified Financials
Industry Group: XFJ
Activities: Diversified financial services company, providing finance and investment products, targeted primarily at the property sector

company deregistered today


company remains in liquidation


delisted as entity has failed to pay to ASX Limited their annual listing fee in respect of year ending June 2011


a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued


ASIC has cancelled the Australian Financial Services Licence held by City Pacific Limited - City Pacific remains the responsible entity of a smaller managed investment scheme known as the City Pacific Income Fund - The cancellation of City Pacific's AFS Licence is subject to a specification that it continues to the extent necessary to enable City Pacific, under the control of the liquidators, to take steps to wind up the City Pacific Income Fund


liquidators advise they are not able to make a loss declaration - in our opinion in the absence of that declaration and given the company is in liquidation (as opposed to administration) there is no way for shareholders to crystallise a capital loss


federal court orders winding up of company and appointment of liquidators AHJ Wily and DA Hurst of Armstrong Wily - enquiries to 02 9290 2000


legal proceedings have been issued against City Pacific for $25m by the developers of the Pacific Beach development


the Queensland Government has demanded immediate payment by City Pacific of an infrastructure contribution of $5m (re Townsville Ocean Terminal)


receivers Ian Carson, Daniel Bryant and Grant Sparks of PPB are appointed


representatives of City Pacific and Balmain Trilogy met today to commence the process of an orderly handover of the City Pacific First Mortgage Fund's documents and records - the Company has spoken preliminarily with its financier in respect to the submission of a proposal which addresses a restructure of the Company's finances - the submission will provide detail in respect to a proposed down sizing of the organisation and focusing of resources towards the Company's key assets - in light of this development, the Board of City Pacific has given notice of termination to employees of City Pacific - the Company will require and contract the assistance of certain employees to facilitate the implementation of the restructure proposal - the Company will update the market as the restructure proposal develops


City Pacific Limited (City Pacific or Company) commenced legal proceedings in the Federal Court of Australia against Balmain Trilogy & Others. Today the Honourable Justice Dowsett of the Federal Court of Australia, has handed down his judgement in favour of Balmain Trilogy & Others. The decision of the Federal Court means that the resolution, which was put to the Unitholders at the meeting held on 25 June 2009 is effective to remove City Pacific as responsible entity of the City Pacific First Mortgage Fund (Fund). The Board of City Pacific advises that they will consult with their advisors in respect to the decision of the Federal Court and provide an update to the market in due course


securities of City Pacific Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the outcome of proceedings before the Federal Court of Australia


suspension of trading in the securities of City Pacific Limited (the "Company") will be lifted before the commencement of trading on April 27


provides the Chairman's letter and Notice of Meeting which were dispatched to unitholders on 26 March 2009


City Pacific Limited (City Pacific or the Company) as responsible entity and manager of the City Pacific First Mortgage Fund (the Fund) has convened a meeting of all Unitholders to consider a number of proposed changes to the Fund's Constitution primarily related to fees and costs - the meeting, which was requisitioned by 128 Unitholders of the Fund, will be held on 1 May 2009


the Company was today served with a notice of claim (the Claim) filed in the Supreme Court of Queensland by IMDM (Townsville FDA) Pty Ltd (IMDM) - the Claim, in principal, seeks: 1. damages in a sum exceeding $380 million; 2. restitution in the amount of $2 million; and 3. incidental costs in the sum of $59,305.95 - the Company has instructed its lawyers to undertake a review of the Claim and to attend to the matter as necessary - City Pacific intends to strenuously defend the Claim


the company confirms that it has received a notice of termination from International Marina Development and Management (IMDM) in respect to the contract of sale and novation of rights to develop the Townsville Ocean Terminal project - yesterday, following the receipt of the notice of termination, City Pacific contacted the Coordinator-General's office to confirm its commitment to continuing the approvals process and remaining the developer of the project - this morning a representative of City Pacific met with representatives from the State to discuss the future approvals process - so what was the otcome??


the Company in conjunction with the Company's auditors continues to undertake the final reviews of the market valuations provided by independent advisors in relation to certain assets - the Company currently expects that the financial results for the half year ended 31 December 2008 will be published by Monday 30 March 2009


the Company currently expects that the financial results for the half year ended 31 December 2008 will be published by Monday 23 March 2009


City Pacific Limited (City Pacific) as responsible entity for the Fund has today received approximately 130 notices requesting City Pacific to call a meeting of the Fund's unitholders - City Pacific is mindful of its legal obligations as responsible entity of the Fund and is reviewing the notices and the proposed resolutions contained in the notices - it has commenced that review and is obtaining advice on an urgent basis - City Pacific will release further information in respect of the proposed resolutions as soon as possible upon completion of that review


the Company has not as yet received for consideration the full extent of independent advice in relation to the market value of certain assets - accordingly, the Directors and the Company's auditors cannot satisfy themselves as to the value of those assets without provision of the balance information required - the Company currently expects the above matter to be resolved by Monday 16 March 2009


company announces the completion of final settlement of its legal dispute with MP Investments Nominee Pty Ltd (MP) - this follows City Pacific's previous announcement dated 9 December 2008 regarding the successful settlement of these court proceedings - the final conditions of the Settlement Deed have now been satisfied with completion occurring late on 4 March 2009 - the settlement addressed and resolved the full release and discharge of the court action between City Pacific and MP - completion brings to an end a lengthy series of negotiations dealing with complex commercial issues


the securities of City Pacific Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of the Company's interim financial results for the period ending 31 December 2008


suspension of trading in the securities of City Pacific Limited (the "Company") will be lifted immediately, following receipt of an announcement in relation to the sale of the Company's interest in the Townsville Ocean Terminal and Future Development Area Project


securities of City Pacific Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement disclosing the outcome of discussions regarding the joint venturing, refinancing and/or the sale of some significant assets of the Company


we understand that on or about this date the company split its shares 5 for 1

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    22/01/2008Philip SullivanOn market16,214$2.720$44,102
    21/01/2008Ian DonaldsonOn market7,500$2.590$19,423
    21/01/2008Thomas SwanOn market15,000$2.794$41,915
    16/11/2006Philip SullivanOn market109,000$4.180$455,620
    16/05/2005Thomas SwanOn market2,000$3.800$7,600

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    Philip DownieChairman
    John EllisManaging Director
    Shane StoneIndependent Director
    Peter TrathenExecutive Director
    Thomas SwanDirector
    Philip SullivanDirector
    James FinucanCompany 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.

    Directors & Executives (former)
    Ian DonaldsonNon Exec Chairman, Independent Director08/08/199716/12/2008
    Stuart KissickExecutive Director08/08/199721/09/2005

    Date of first appointment, title may have changed.