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CP1 LIMITED (CPK)

Delisted from ASX 30/08/2012

SHARE PRICES

(updated weekly)

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 today

29/07/2015

delisted following failure to pay annual listing fees in respect of the year ending 30 June 2013

30/08/2012

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 time

07/11/2011

deed administrators are seeking relief from financial reporting requirements

09/02/2010

the deed of company arrangement is released to the market

28/09/2009

the company is to execute a deed of company arrangement and invite expressions of interest to recapitalise the shell

08/09/2009

securities of CP1 are suspended from quotation immediately, following the appointment of administrators to the Company

04/08/2009

releases its Half Yearly Report and Accounts

04/03/2009

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 2008

04/03/2009

securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 2008

02/03/2009

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 2008

12/11/2008

releases annual financial report for 2008

11/11/2008

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 2008

31/10/2008

releases Notice of Annual General Meeting/Proxy Form

30/10/2008

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 2008

27/10/2008

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 Hotel

29/09/2008

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 2008

11/09/2008

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 2008

28/08/2008

securities suspended pending an announcement

26/08/2008

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

19/06/2006

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

Company Updates

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    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.