ASX Announcements - 2006
DRP chq dispatch and share issue
Monday, 30 October, 2006
Canberra Investment Corporation Limited advises that despatch of all cheques, by way of payment of the Interim Dividend of 1 cent per ordinary fully paid share, fully franked at the rate of 30%, were mailed to shareholders today, 30 October 2006.
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Appendix 3B
Monday, 30 October, 2006
New issue announcement, application for quotation of additional securities and agreement.
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Appendix 3Y Change of Directors Interest Notice – Bruce Maclean
Appendix 3Y Change of Directors Interest Notice – Colin Alexander
DRP price and participation
Friday, 29 September, 2006
The Dividend Reinvestment Price for the interim dividend payable on 30 October 2006 is $1.52 per share.
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CIC Half year June 2006 Statutory Accounts
Tuesday, 29 August, 2006
The directors present their report together with the consolidated financial report for the half-year ended 30 June 2006 and the review report thereon.
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Announcement - CJA secretary resignation
Wednesday, 30 August, 2006
Mr Colin John Alexander has today resigned as co-Company Secretary of Canberra Investment Corporation Limited (CNB).
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Notice of Annual General Meeting of Shareholders and Proxy Form
Monday, 3 April, 2006
Notice is hereby given that the Annual General Meeting of Shareholders of CANBERRA INVESTMENT CORPORATION LIMITED will be held at the Company’s registered office at Level 8, St George Bank Building, 60 Marcus Clarke Street, Canberra City ACT 2601 on Monday the 22nd of May 2006 at 11.00am
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