ASX Announcements - 2009

Announcement: Notice of general meeting of shareholders

Monday, 21 December, 2009

Notice is hereby given that a General Meeting of Shareholders of CANBERRA INVESTMENT CORPORATION LIMITED will be held at Level 3, 64 Allara Street, Canberra ACT on Wednesday the 3rd of February 2010 at 11.30am

Download PDF (289.1 KB)

Announcement: Googong gets the go-ahead

Thursday, 24 December, 2009

The NSW Government has approved a new $1.6 billion Canberra Investment Corporation Limited (CIC) development almost half the size of Woden and located just 16 kilometres from Canberra’s Parliament House and 7 kilometres south of Queanbeyan CBD.

Download PDF (24.56 KB)

Announcement: DRP cheque dispatch and share issue

Thursday, 24 September, 2009

Canberra Investment Corporation Limited advises despatch of all cheques to shareholders, by way of payment of the Interim Dividend of 1 cent per ordinary fully paid share, fully franked at the rate of 30%, occurred today, 24 September 2009.

Download PDF (19.65 KB)

Appendix 3B

Thursday, 24 September, 2009

New issue announcement, application for quotation of additional securities and agreement.

Download PDF (94.92 KB)

Appendix 3Y

Thursday, 24 September, 2009

Change of Director’s Interest Notice

Download PDF (25.46 KB)

Lodgement of half yearly report

Monday, 31 August, 2009

The directors present their report together with the consolidated financial report for the six months ended 30 June 2009 and the review report thereon.

Download PDF (1.29 MB)

Announcement: CIC appoints new director

Tuesday, 25 August, 2009

Canberra Investment Corporation Limited (CIC) has today appointed Mr Philip Tunstall as a non-executive Director of the Company.

Download PDF (29.12 KB)

Announcement: Asset impairment and finance facility extension

Friday, 7 August, 2009

Canberra Investment Corporation Limited (CNB) has previously alerted the market to a material impairment to the value of its investment in the Port Geographe project in Busselton WA which will be recognized in its half year report to 30 June 2009.

Download PDF (19.58 KB)

Announcement: June 09 profit clarification

Friday, 19 June, 2009

Canberra Investment Corporation Limited advises that for the half year to 30 June 2009, operating profit before tax and impairment is expected to be between $3.1 million and $4.1 million.

Download PDF (18.35 KB)

Announcement: June 09 profit and impairment warning

Friday, 19 June, 2009

Canberra Investment Corporation Limited advises that for the half year to 30 June 2009, operating profit before tax and impairment is expected to be higher than the $3.1 million reported for the previous corresponding half year. The projection is in line with CIC’s current budgets.

Download PDF (19.73 KB)

Announcement: Option Issue

Tuesday, 16 June, 2009

Canberra Investment Corporation Limited (CNB) announces the grant of unquoted options to one executive director, on 16 June 2009 in accordance with the Company’s Option Plan.

Download PDF (18.68 KB)

Appendix 3Y: Change of Director’s Interest Notice

Tuesday, 16 June, 2009

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Download PDF (17.55 KB)

Appendix 3B: New issue announcement

Tuesday, 16 June, 2009

New issue announcement, application for quotation of additional securities and agreement.

Download PDF (86.72 KB)

Director Cessation: Robert Bruce Maclean

Tuesday, 16 June, 2009

It is with great regret that Canberra Investment Corporation Limited (CIC) announces the sudden death yesterday of one of its directors, Robert Bruce Maclean.

Download PDF (29.29 KB)

Appendix 3e: Daily share buyback notice

Wednesday, 6 May, 2009

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Download PDF (47.32 KB)

Announcement: AGM Notice and Proxy Form

Wednesday, 8 April, 2009

Notice is hereby given that the 2009 Annual General Meeting of Shareholders of CANBERRA INVESTMENT CORPORATION LIMITED will be held at Level 41, 1 Macquarie Place, Sydney NSW on Tuesday the 26th of May 2009 at 10.00am

Download PDF (80.48 KB)

GPG substantial shareholder notice

Tuesday, 31 March, 2009

Notice of change of interests of substantial holder.

Download PDF (719.26 KB)

Appendix 3C Buyback Shares

Wednesday, 1 April, 2009

Announcement of buy-back (except minimum holding buy-back)

Download PDF (455.57 KB)

Appendix 3C Buyback Shares

Wednesday, 1 April, 2009

Announcement of buy-back (except minimum holding buy-back)

Download PDF (455.57 KB)

Announcement: Despatch of Final Dividend payment

Canberra Investment Corporation Limited advises despatch of all cheques to shareholders, by way of payment of the Final Dividend of 3 cents per ordinary fully paid share, fully franked at the rate of 30%, occurred today, 31 March 2009.

Download PDF (19.64 KB)

Appendix 3B

Tuesday, 31 March, 2009

New issue announcement, application for quotation of additional securities and agreement.

Download PDF (588.65 KB)

Appendix 3Y

Tuesday, 31 March, 2009

Change of Director’s Interest Notice

Download PDF (41.28 KB)

Appendix 3B

Wednesday, 25 March, 2009

New issue announcement, application for quotation of additional securities and agreement

Download PDF (506.63 KB)

Announcement: Option issue

Wednesday, 25 March, 2009

Canberra Investment Corporation Limited (CNB) announces the grant of unquoted options to employees on 25 March 2009 in accordance with the Company’s Option Plan.

Download PDF (18.57 KB)

Announcement: Dividend Reinvestment Plan price and participation

Friday, 20 March, 2009

The Dividend Reinvestment Price for the final dividend payable on 31 March 2009 is $0.40 per share.

Download PDF (20.07 KB)

Announcement: John Mackay appointment as independent Director; Bob Stovold intention to retire as Director

Friday, 27 February, 2009

Canberra Investment Corporation Limited (CIC) has today appointed Mr John Mackay as a new independent Director of the Company. John was awarded an Order of Australia in 2004 and “Canberra Citizen of the Year” in 2009.

Download PDF (30.76 KB)

Announcement: Cancellation of options

Monday, 16 February, 2009

Canberra Investment Corporation Limited (CNB) advises that 60,000 unlisted options over its fully paid ordinary shares, issued under the Company’s Share Option Plan (ESOP), have been cancelled as the holder no longer complies with the ESOP Rules.