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CITY PACIFIC LIMITED (CIY)
Stock Code: CIY
Listing Date: 2001-07-02 00:00:00
Website: http://www.citypac.com.au
Industry: Diversified Financials
Principal Activities:
City Pacific Limited is a diversified financial services company, providing finance and investment products.
Address:
300 Queen Street, Level 12
BRISBANE
QLD 4000
Phone: 61 7 3229 7129
Fax: 61 7 3229 5796
Executives & Directors
Mr Ian Donaldson, Chairman
Mr John Ellis, Managing Director, CEO
Mr Thomas Swan, Director
Mr Steve McCormick, Executive Director
The Hon Shane L Stone, QC, Independent Director
Mr Phillip Downie, Independent Director
Mr James Finucan, Company Secretary
Company Podcasts
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
Click here to view this company's details on the ASX site
Company Events
| Annual General Meeting | Fri, 28 Nov 2008 03:30PM |
|
| Interim Results | Fri, 30 May 2008 | |
| Date Payable | Wed, 30 Apr 2008 | |
| Record Date | Fri, 11 Apr 2008 | |
| Ex Div Date | Mon, 7 Apr 2008 | |
| Interim Results | Thu, 21 Feb 2008 | |
| Date Payable | Wed, 31 Oct 2007 | |
| Record Date | Tue, 23 Oct 2007 | |
| Ex Div Date | Wed, 17 Oct 2007 | |
| Annual General Meeting | Tue, 16 Oct 2007 10:00AM |
|
| Full Year Results | Thu, 16 Aug 2007 | |
| Date Payable | Fri, 30 Mar 2007 | |
| Record Date | Thu, 22 Mar 2007 | |
| Ex Div Date | Fri, 16 Mar 2007 | |
| Interim Results | Wed, 14 Feb 2007 | |
| Date Payable | Tue, 31 Oct 2006 | |
| Record Date | Mon, 23 Oct 2006 | |
| Annual General Meeting | Wed, 18 Oct 2006 10:00AM |
|
| Ex Div Date | Tue, 17 Oct 2006 | |
| Full Year Results | Thu, 17 Aug 2006 | |
| Date Payable | Fri, 31 Mar 2006 | |
| Record Date | Thu, 23 Mar 2006 | |
| Ex Div Date | Fri, 17 Mar 2006 | |
| Interim Results | Thu, 9 Mar 2006 | |
| Annual General Meeting | Wed, 19 Oct 2005 10:00AM |
CITY PACIFIC LIMITED (CIY)
| Interim Dividend Update | Wed, 19 Nov 2008 |
| Final Director`s Interest Notice | Fri, 14 Nov 2008 |
| City Pacific Board and Management change | Wed, 12 Nov 2008 |
| City Pacific CPFMF confirm extension of finance facilities | Fri, 31 Oct 2008 |
| City Pacific Annual Report 2008 | Thu, 30 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Thu, 30 Oct 2008 |
| Media clarification | Fri, 24 Oct 2008 |
| Proposal to list City Pacific First Mortgage Fund postponed | Tue, 14 Oct 2008 |
| Initial Director`s Interest Notice | Mon, 6 Oct 2008 |
| City Pacific Scheme Custody | Wed, 1 Oct 2008 |
| Full Year Statutory Accounts | Tue, 30 Sep 2008 |
| Appointment to Board of Directors | Tue, 30 Sep 2008 |
| Proposal to list the City Pacific First Mortgage Fund | Wed, 24 Sep 2008 |
| Clarification of Sydney Morning Herald article | Mon, 22 Sep 2008 |
| First Mortgage Fund clarification on media commentary | Mon, 15 Sep 2008 |
| SandP Announces SP/ASX Index Rebalance | Fri, 5 Sep 2008 |
| Sound operating profit despite a challenging year | Mon, 1 Sep 2008 |
| Preliminary Final Report | Mon, 1 Sep 2008 |
| City Pacific FMF further reduces its bank facility | Tue, 19 Aug 2008 |
| City Pacific First Mortgage Fund Proposal | Fri, 15 Aug 2008 |
| First Mortgage Fund achieves bank facility extension | Fri, 1 Aug 2008 |
| Interim Dividend and First Mortgage Fund Update | Wed, 30 Jul 2008 |
| City Pacific First Mortgage Fund Update | Mon, 28 Jul 2008 |
| City Pacific Update | Fri, 25 Jul 2008 |
| Settlement of Breakwater Pacific | Mon, 14 Jul 2008 |
| City Pacific Funds Distributions Paid | Fri, 4 Jul 2008 |
| Change of Director`s Interest Notice | Fri, 4 Jul 2008 |
| City Pacific Market Update | Fri, 27 Jun 2008 |
| Interim dividend payment schedule update | Fri, 27 Jun 2008 |
| Initial Director`s Interest Notice | Wed, 25 Jun 2008 |
| Final Director`s Interest Notice | Wed, 25 Jun 2008 |
| Clarification of article in SMH | Tue, 24 Jun 2008 |
| Changes to Board of Directors | Mon, 23 Jun 2008 |
| City Pacific FMF reduces is bank facility by $50 million | Mon, 23 Jun 2008 |
| Borrower repays $60 million to City Pacific Fund | Thu, 19 Jun 2008 |
| City Pacific update on sale of Townsville assets | Tue, 17 Jun 2008 |
| Sale of Townsville assets | Tue, 10 Jun 2008 |
| City Pacific proposal to Unitholders | Fri, 6 Jun 2008 |
| City Pacific clarification on media articles | Fri, 6 Jun 2008 |
| Townsville Ocean Terminal update | Tue, 3 Jun 2008 |
| City Pacific and City Pacific First Mortgage Fund update | Mon, 2 Jun 2008 |
| Change of Director`s Interest Notice | Fri, 30 May 2008 |
| City Pacific to receive $205 million from borrower | Fri, 2 May 2008 |
| Change of Director`s Interest Notice | Thu, 1 May 2008 |
| Appendix 3B | Thu, 1 May 2008 |
| City Pacific Newsletter | Thu, 17 Apr 2008 |
| Shareholders take up Dividend Reinvestment Plan | Wed, 16 Apr 2008 |
| Letter to shareholders | Mon, 7 Apr 2008 |
| Mariners Cove purchase | Mon, 7 Apr 2008 |
| RPG: Acquisition of Mariner`s Cove Settles | Mon, 7 Apr 2008 |
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