CHARTER PACIFIC CORPORATION LIMITED(CHF)

Shareholders in this company should consider crystallising a capital loss in 2024/25 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.

delisted from the close of trading on Friday, 12 May 2017 pursuant to Listing rule 17.11.

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

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.

The company lodges its Half Year Accounts.

The company provides a market update and an overview of Microlatch Group with which the company has executed a share purchase agreement.

The company releases the Results of Meeting.

The company releases the AGM Presentation.

The company releases the Chairman's Address to Shareholders.

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

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.

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.

The company lodges its Annual Report to shareholders.

The company lodges its Preliminary Final Report.

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.

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

we understand that on or about this date the company made a capital return of 5 cents per share

listed entity carried for record purposes only