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Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474company 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 |
| 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 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Theo Axarlis | CEO | 12/11/2008 |
| Caroline Lamshed | CFO, Company Secretary | |
| Stephen Mackay | Executive Director | 18/03/2002 |
| Daniel Grollo | Director | 29/06/2007 |
| Stephen Scanlan | Director | 29/06/2007 |
| Peter McCluskey | Administrator | |
| Wil Colwell | Administrator | |
| Kate Fairhurst | Administrator |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
