| M | T | W | T | F | S | S | |
|---|---|---|---|---|---|---|---|
 | 1 | 2 | 3 | ||||
| 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 11 | 12 | 13 | 14 | 15 | 16 | 17 |
| 18 | 19 | 20 | 21 | 22 | 23 | 24 |
| 25 | 26 | 27 | 28 | 29 | 30 | 31 |
CANBERRA INVESTMENT CORPORATION LIMITED (CNB)
Stock Code: CNB
Listing Date: 1987-07-23 00:00:00
Website: http://www.ciclimited.com.au
Industry: Real Estate
Principal Activities:
Acquisition, subdivision, development and sale of real estate
Address:
60 Marcus Clarke Street, St George Bank Building, Level 8
CANBERRA
ACT 2601
Phone: (02) 6230 0800
Fax: (02) 6230 0811
Executives & Directors
Mr Maurice W Loomes, Independent Director, Chairman, Non Exec. Director
Mr Colin John Alexander, Managing Director
Mr Anthony N Carey, Executive Director, Chief Op. Officer
Dr Gary H Weiss, Non Exec. Director
Mr Robert I Stovold, Independent Director, Non Exec. Director
Mr Donald Arthur Fox, Independent Director, Non Exec. Director
Mr Robert Maclean, Alternate Director
Ms Melanie C Andrews, CFO
Company Podcasts
Subscribe to current and future audio events for this company by clicking on the podcast icon:
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 | Tue, 20 May 2008 11:00AM |
|
| Date Payable | Wed, 30 Apr 2008 | |
| Full Year Results | Mon, 21 Apr 2008 | |
| Record Date | Mon, 31 Mar 2008 | |
| Ex Div Date | Tue, 25 Mar 2008 | |
| Full Year Results | Thu, 28 Feb 2008 | |
| Date Payable | Tue, 30 Oct 2007 | |
| Record Date | Fri, 14 Sep 2007 | |
| Ex Div Date | Mon, 10 Sep 2007 | |
| Interim Results | Fri, 24 Aug 2007 | |
| Annual General Meeting | Tue, 29 May 2007 11:00AM |
|
| Date Payable | Mon, 30 Apr 2007 | |
| Record Date | Fri, 30 Mar 2007 | |
| Ex Div Date | Mon, 26 Mar 2007 | |
| Full Year Results | Tue, 27 Feb 2007 | |
| Date Payable | Mon, 30 Oct 2006 | |
| Record Date | Fri, 15 Sep 2006 | |
| Ex Div Date | Mon, 11 Sep 2006 | |
| Interim Results | Tue, 29 Aug 2006 | |
| Date Payable | Fri, 2 Jun 2006 | |
| Annual General Meeting | Mon, 22 May 2006 11:00AM |
|
| Record Date | Mon, 22 May 2006 | |
| Ex Div Date | Tue, 16 May 2006 | |
| Full Year Results | Mon, 13 Mar 2006 | |
| Date Payable | Thu, 1 Dec 2005 | |
| Record Date | Fri, 23 Sep 2005 | |
| Ex Div Date | Mon, 19 Sep 2005 | |
| Annual General Meeting | Fri, 29 Apr 2005 11:00AM |
CANBERRA INVESTMENT CORPORATION LIMITED (CNB)
| Interim result, Appendix 4D, Dividend, Director resignation | Thu, 28 Aug 2008 |
| Issue of Options - Appendix 3B | Wed, 16 Jul 2008 |
| Change of Director`s Interest Notice | Wed, 16 Jul 2008 |
| Extension of Finance Facility | Mon, 16 Jun 2008 |
| Results of Meeting | Tue, 20 May 2008 |
| Despatch notice | Wed, 30 Apr 2008 |
| Appendix 3B | Wed, 30 Apr 2008 |
| Change Directors interest x 3 | Wed, 30 Apr 2008 |
| CNB new acquisition | Tue, 29 Apr 2008 |
| Change in substantial holding | Thu, 24 Apr 2008 |
| Annual Report to shareholders | Mon, 21 Apr 2008 |
| Notice of Annual General Meeting/Proxy Form | Wed, 16 Apr 2008 |
| Appendix 3B | Wed, 16 Apr 2008 |
| Appendix 3Y `s x 5 | Wed, 16 Apr 2008 |
| s708A statement | Tue, 15 Apr 2008 |
| Allotment of shares | Tue, 15 Apr 2008 |
| Renounceable Issue - Acceptances | Fri, 11 Apr 2008 |
| Amendment to shortfall numbers | Fri, 11 Apr 2008 |
| Dividend Details | Wed, 9 Apr 2008 |
| Offer and S708AA(2) Notice Renounceable Rights Issue | Thu, 20 Mar 2008 |
| Renounceable Issue | Thu, 20 Mar 2008 |
| s708AA notice | Tue, 11 Mar 2008 |
| Appendix 3B | Tue, 11 Mar 2008 |
| Letter to Shareholders Rights Issue | Tue, 11 Mar 2008 |
| Renounceable Issue | Tue, 11 Mar 2008 |
| Preliminary Final Report | Thu, 28 Feb 2008 |
| 2007 Concise financial report | Thu, 28 Feb 2008 |
| CNB acquisition in JV | Tue, 18 Dec 2007 |
| Acquires 30% interest in Joint Venture | Mon, 17 Dec 2007 |
| Googong s65 certificate issued | Thu, 29 Nov 2007 |
| CNB successful tenderer for Crace JV | Fri, 16 Nov 2007 |
| Dividend Despatch Details | Tue, 30 Oct 2007 |
| Appendix 3B | Tue, 30 Oct 2007 |
| Change of Director`s Interest Notice | Tue, 30 Oct 2007 |
| Dividend Details - DRP | Tue, 25 Sep 2007 |
| Half Yearly Report and Accounts | Fri, 24 Aug 2007 |
Please note: This company appears on this website as a result of its listing on the Australian Securities Exchange. Boardroom Radio does not claim any association with any company listed on this site.