CP1 Limited Documents: Press http://www.cp1.com.au/ CP1 Limited Documents: Press http://www.cp1.com.au/images/cp1_logo.png http://www.cp1.com.au/ CP1 Limited Documents: Press http://www.cp1.com.au/cp1/documents/press/20081210%20CP1%20Change%20of%20Registered%20Office.pdf CP1 Change of Registered Office 2008-12-10 http://www.cp1.com.au/cp1/documents/press/20081204%20CEO%20Remuneration%20Package.pdf CEO Remuneration Package 2008-12-04 http://www.cp1.com.au/cp1/documents/press/20081201%20Results%20of%20AGM.pdf Results of AGM 2008-12-01 http://www.cp1.com.au/cp1/documents/press/speeches/agm/20081128%20AGM%20Chairman%20and%20CEO%20address.pdf AGM Chairman and CEO address 2008-11-28 http://www.cp1.com.au/cp1/documents/press/20081126%20Update%20on%20Sale%20of%20Land%20by%20Receivers.pdf Update on Sale of Land by Receivers 2008-11-26 http://www.cp1.com.au/cp1/documents/press/20081124%20Trading%20Halt.pdf Trading Halt 2008-11-24 http://www.cp1.com.au/cp1/documents/press/20081124%20Trading%20Halt%20Request.pdf Trading Halt Request 2008-11-24 http://www.cp1.com.au/cp1/documents/press/20081114%20Final%20Interest%20Notice%20App%203Z%20PKS.pdf Final Interest Notice App 3Z PKS 2008-11-14 http://www.cp1.com.au/cp1/documents/press/20081112%20CP1%20Board%20and%20Management%20changes.pdf CP1 Board and Management changes 2008-11-12 http://www.cp1.com.au/cp1/documents/press/20081111%20Appendix%204E%2030June%202008.pdf Appendix 4E 30June 2008 2008-11-11 http://www.cp1.com.au/cp1/documents/press/reports/20081111_CP1_2008_Annual_Report.pdf CP1 2008 Annual Report 2008-11-11 http://www.cp1.com.au/cp1/documents/press/20081031%20CP1%20confirms%20finance%20facility%20extension.pdf CP1 confirms finance facility extension 2008-10-31 http://www.cp1.com.au/cp1/documents/press/20081030%20Notice%20of%20AGM%20and%20proxy%20form.pdf Notice of AGM and proxy form 2008-10-30 http://www.cp1.com.au/cp1/documents/press/20081027%20Market%20Update.pdf Market Update 2008-10-27 http://www.cp1.com.au/cp1/documents/press/20080929%20Confirms%20settlement%20of%20GCI%20Hotel%20and%20sale%20of%20northern%20land.pdf Confirms settlement of GCI Hotel and sale of northern land 2008-09-29 http://www.cp1.com.au/cp1/documents/press/20080908%20CP1%20Market%20Update.pdf CP1 Market Update 2008-09-08 http://www.cp1.com.au/cp1/documents/press/20080828%20Sale%20of%20Gold%20Coast%20International%20Hotel.pdf Sale of Gold Coast International Hotel 2008-08-28 http://www.cp1.com.au/cp1/documents/press/20080826%20Voluntary%20Suspension%20Request.pdf Voluntary Suspension Request 2008-08-26 http://www.cp1.com.au/cp1/documents/press/20080618%20Martha%20Cove%20Activity%20Centre%20Plan%20endorsed%20by%20Council.pdf Martha Cove Activity Centre Plan endorsed by Council 2008-06-18 http://www.cp1.com.au/cp1/documents/press/20080603%20CP1%20Profit%20and%20Operational%20Update.pdf CP1 Profit and Operational Update 2008-06-03 http://www.cp1.com.au/cp1/documents/press/20080502%20Interim%20dividend%20cancelled.pdf Interim dividend cancelled 2008-05-02 http://www.cp1.com.au/cp1/documents/press/20080229%20CP1%20Interim%20dividend%20dates.pdf CP1 Interim dividend dates 2008-02-29 http://www.cp1.com.au/cp1/documents/press/20080221%20CP1%20Announces%20Half%20Year%20Result.pdf CP1 Announces Half Year Result 2008-02-21 http://www.cp1.com.au/cp1/documents/press/20080221b%20Half%20Year%20Financial%20Report.pdf Half Year Financial Report 2008-02-21 http://www.cp1.com.au/cp1/documents/press/20080221c%20CP1%20Appendix%204D%20Half%20Year%20Report.pdf CP1 Appendix 4D Half Year Report 2008-02-21 http://www.cp1.com.au/cp1/documents/press/20080124%20CP1%20Properties%20attract%20strong%20sales.pdf CP1 Properties attract strong sales 2008-01-24 http://www.cp1.com.au/cp1/documents/press/presentations/20071008%202007%20AGM%20Presentation.pdf 2007 AGM Presentation 2007-10-08 http://www.cp1.com.au/cp1/documents/press/speeches/agm/20071008%202007%20AGM%20Shareholder%20Address.pdf 2007 AGM Shareholder Address 2007-10-08 http://www.cp1.com.au/cp1/documents/press/reports/20070904a%20CP1%202007%20Annual%20Report.pdf CP1 2007 Annual Report 2007-09-04 http://www.cp1.com.au/cp1/documents/press/20070904b%20CP1%20Notice%20of%20AGM%202007.pdf CP1 Notice of AGM 2007 2007-09-04 http://www.cp1.com.au/cp1/documents/press/20070904c%20Proxy_form_2007.pdf Proxy form 2007 2007-09-04 http://www.cp1.com.au/cp1/documents/press/20070817%20Final%20dividend%20dates.pdf Final dividend dates 2007-08-17 http://www.cp1.com.au/cp1/documents/press/20070816a%20CP1%20Full%20Year%20Results%20Announcement.pdf CP1 Full Year Results Announcement 2007-08-16 http://www.cp1.com.au/cp1/documents/press/20070816b%20CP1%20FINANCIAL%20REPORT%202007.pdf CP1 FINANCIAL REPORT 2007 2007-08-16 http://www.cp1.com.au/cp1/documents/press/20070816c%20App%204E%2030%20June%202007.pdf App 4E 30 June 2007 2007-08-16 http://www.cp1.com.au/cp1/documents/press/20070702_Completion%20of%20CP1%20share%20sale%20to%20Grocon.pdf Completion of CP1 share sale to Grocon 2007-07-02 http://www.cp1.com.au/cp1/documents/press/20070702%20CP1%20on%20target%20for%20strong%20year%20end.pdf CP1 on target for strong year end 2007-07-02 http://www.cp1.com.au/cp1/documents/press/20070618%20CP1%20enters%20strategic%20alliance%20with%20Grocon.pdf CP1 enters strategic alliance with Grocon 2007-06-18 http://www.cp1.com.au/cp1/documents/press/20070501%20Interim%20Dividend.pdf Interim Dividend 2007-05-01 http://www.cp1.com.au/cp1/documents/press/20070405%20Settles%20purchase%20of%20GCI%20Hotel.pdf Settles purchase of GCI Hotel 2007-04-05 http://www.cp1.com.au/cp1/documents/press/20070316%20Company%20Secretary.pdf Company Secretary 2007-03-16 http://www.cp1.com.au/cp1/documents/press/20070214_CP1%20announces%20Half%20Year%20Result.pdf CP1 announces Half Year Result 2007-02-14 http://www.cp1.com.au/cp1/documents/press/20070214_CP1%20Half%20Year%20Report.pdf CP1 Half Year Report 2007-02-14 http://www.cp1.com.au/cp1/documents/press/20070208%20GCI%20Hotel%20&%20northern%20site%20acquisition%20update.pdf GCI Hotel & northern site acquisition update 2007-02-08 http://www.cp1.com.au/cp1/documents/press/20070208%20Secures%20right%20to%20purchase%20GCI%20Hotel%20&%20northern%20site.pdf Secures right to purchase GCI Hotel & northern site 2007-02-08 http://www.cp1.com.au/cp1/documents/press/20070119__CPKOA_Official_Quotation.pdf CPKOA Official Quotation 2007-01-19 http://www.cp1.com.au/cp1/documents/press/20061018_Appendix_3B_Share_issue.pdf Appendix 3B Share issue 2006-10-18 http://www.cp1.com.au/cp1/documents/press/20061018%20Appendix%203Y.pdf Appendix 3Y 2006-10-18 http://www.cp1.com.au/cp1/documents/press/20061018%20ASIC%20Form%20603%20for%20Steeljack.pdf ASIC Form 603 for Steeljack 2006-10-18 http://www.cp1.com.au/cp1/documents/press/20061018%20ASIC%20Form%20604%20for%20City%20Pacific.pdf ASIC Form 604 for City Pacific 2006-10-18 http://www.cp1.com.au/cp1/documents/press/20061018%20Exercise%20of%20options%20by%20City%20Pacific.pdf Exercise of options by City Pacific 2006-10-18 http://www.cp1.com.au/cp1/documents/press/speeches/agm/20061011_2006_AGM_Chairmans_Speech_&_Operational_Review.pdf 2006 AGM Chairmans Speech & Operational Review 2006-10-11 http://www.cp1.com.au/cp1/documents/press/20061011%202006%20AGM%20Press%20Release.pdf 2006 AGM Press Release 2006-10-11 http://www.cp1.com.au/cp1/documents/press/20060929_City_Pacific_Group_Update.pdf City Pacific Group Update 2006-09-29 http://www.cp1.com.au/cp1/documents/press/reports/20060908_CP1_2006_Annual_Report.pdf CP1 2006 Annual Report 2006-09-08 http://www.cp1.com.au/cp1/documents/press/20060905_Appendix%203B.pdf Appendix 3B 2006-09-05 http://www.cp1.com.au/cp1/documents/press/20060817a_Appendix%204E%20and%20Full%20Year%20Accounts%202006.pdf Appendix 4E and Full Year Accounts 2006 2006-08-17 http://www.cp1.com.au/cp1/documents/press/20060817b_Final%20dividend%202006.pdf Final dividend 2006 2006-08-17 http://www.cp1.com.au/cp1/documents/press/20060817c_CP1_Results_for_June_2006.pdf CP1 Results for June 2006 2006-08-17 http://www.cp1.com.au/cp1/documents/press/20060720%20Directors%20Interest%20-%20IWD%20App%203Y.pdf Directors Interest - IWD App 3Y 2006-07-20 http://www.cp1.com.au/cp1/documents/press/20060720%20Directors%20Interest%20-%20PCT%20App%203Y.pdf Directors Interest - PCT App 3Y 2006-07-20 http://www.cp1.com.au/cp1/documents/press/20060720%20Directors%20Interest%20-%20PKS%20App%203Y.pdf Directors Interest - PKS App 3Y 2006-07-20 http://www.cp1.com.au/cp1/documents/press/20060720%20Directors%20Interest%20-%20SM%20App%203Y.pdf Directors Interest - SM App 3Y 2006-07-20 http://www.cp1.com.au/cp1/documents/press/20060720%20Directors%20Interest%20-%20TWS%20App%203Y.pdf Directors Interest - TWS App 3Y 2006-07-20 http://www.cp1.com.au/cp1/documents/press/20060720b%20Cover%20Letter%20for%20Bonus%20Options%20Issue.pdf Cover Letter for Bonus Options Issue 2006-07-20 http://www.cp1.com.au/cp1/documents/press/20060706%20Finalises%20Cap%20Restructure%20-%20Shares%20Trade%20Ex-bonus%20Options.pdf Finalises Cap Restructure - Shares Trade Ex-bonus Options 2006-07-06 http://www.cp1.com.au/cp1/documents/press/20060705%20CP1%20Supplementary%20Prospectus%20pg%2018.pdf CP1 Supplementary Prospectus pg 18 2006-07-05 http://www.cp1.com.au/cp1/documents/press/20060626_CP1_App3b_Capital_subdivision_share_issue.pdf CP1 App3b Capital subdivision share issue 2006-06-26 http://www.cp1.com.au/cp1/documents/press/20060620_Share%20Registrar%20change%20of%20address.pdf Share Registrar change of address 2006-06-20 http://www.cp1.com.au/cp1/documents/press/20060619_CP1_trades_on_a_deferred_settlement_basis_from_today__ASX_code_CPKDA_.pdf CP1 trades on a deferred settlement basis from today ASX code CPKDA 2006-06-19 http://www.cp1.com.au/cp1/documents/press/20060616_CP1_approved_change_to_capital_structure.pdf CP1 approved change to capital structure 2006-06-16 http://www.cp1.com.au/cp1/documents/press/20060616%20CP1%20Limited%20Bonus%20Options%20Prospectus.pdf CP1 Limited Bonus Options Prospectus 2006-06-16 http://www.cp1.com.au/cp1/documents/press/20060616_Notice%20of%20AGM.pdf Notice of AGM 2006-06-16 http://www.cp1.com.au/cp1/documents/press/20060515_CP1_to_change_capital_structure_and_issue_bonus_options.pdf CP1 to change capital structure and issue bonus options 2006-05-15 http://www.cp1.com.au/cp1/documents/press/20060314%20Second%20Interim%20Dividend.pdf Second Interim Dividend 2006-03-14 http://www.cp1.com.au/cp1/documents/press/20060309%20Half%20Year%20Financial%20Report%2031%20Dec%2005.pdf Half Year Financial Report 31 Dec 05 2006-03-09 http://www.cp1.com.au/cp1/documents/press/20060228_Letter%20to%20option%20holders.pdf Letter to option holders 2006-02-28 http://www.cp1.com.au/cp1/documents/press/20060227_CP1_Half_year_results_Dec_2005.pdf CP1 Half year results Dec 2005 2006-02-27 http://www.cp1.com.au/cp1/documents/press/20060222__Exercise%20of%20CP1%20options.pdf Exercise of CP1 options 2006-02-22 http://www.cp1.com.au/cp1/documents/press/20051215_Dec%202005%20Newsletter.pdf Dec 2005 Newsletter 2005-12-15 http://www.cp1.com.au/cp1/documents/press/speeches/agm/20051024_2005_AGM_Chairmans_Speech.pdf 2005 AGM Chairmans Speech 2005-10-24 http://www.cp1.com.au/cp1/documents/press/20051019_Martha_Cove_Stage_1_Canal_opens.pdf Martha Cove Stage 1 Canal opens 2005-10-19 http://www.cp1.com.au/cp1/documents/press/20051005_Interim_dividend.pdf Interim dividend 2005-10-05 http://www.cp1.com.au/cp1/documents/press/20050923_CP1_gains_full_control_of_Budds_Beach.pdf CP1 gains full control of Budds Beach 2005-09-23 http://www.cp1.com.au/cp1/documents/press/20050923_Interim%20dividend%202006.pdf Interim dividend 2006 2005-09-23 http://www.cp1.com.au/cp1/documents/press/reports/20050921_CP1_2005_Annual_Report.pdf CP1 2005 Annual Report 2005-09-21 http://www.cp1.com.au/cp1/documents/press/20050825a_Preliminary_Final_Report.pdf Preliminary Final Report 2005-08-25 http://www.cp1.com.au/cp1/documents/press/20050825b_Books_$19.2m_NPAT.pdf Books $19.2m NPAT 2005-08-25 http://www.cp1.com.au/cp1/documents/press/20050513_Directors_interest_TWS.pdf Directors interest TWS 2005-05-13 http://www.cp1.com.au/cp1/documents/press/20050511_Directors_interest_TWS.pdf Directors interest TWS 2005-05-11 http://www.cp1.com.au/cp1/documents/press/20050412_Escrow_shares_and_options_release.pdf Escrow shares and options release 2005-04-12 http://www.cp1.com.au/cp1/documents/press/20050225_$38m_Guidance_for_2005.pdf $38m Guidance for 2005 2005-02-25 http://www.cp1.com.au/cp1/documents/press/20050225_Half_Year_Accounts_Dec_04.pdf Half Year Accounts Dec 04 2005-02-25 http://www.cp1.com.au/cp1/documents/press/20050210_CP1_acquires_100_percent_of_Martha_Cove.pdf CP1 acquires 100 percent of Martha Cove 2005-02-10 http://www.cp1.com.au/cp1/documents/press/20050117_Light_at_the_end_of_tunnel.pdf Light at the end of tunnel 2005-01-17 http://www.cp1.com.au/cp1/documents/press/speeches/agm/20041029_2004_AGM_CEO_Speech.pdf 2004 AGM CEO Speech 2004-10-29 http://www.cp1.com.au/cp1/documents/press/speeches/agm/20041029_2004_AGM_Chairmans_Speech.pdf 2004 AGM Chairmans Speech 2004-10-29 http://www.cp1.com.au/cp1/documents/press/reports/20040929_CP1_2004_Annual_Report.pdf CP1 2004 Annual Report 2004-09-29 http://www.cp1.com.au/cp1/documents/press/20040816__Press_Release_Results_2004.pdf Press Release Results 2004 2004-08-16 http://www.cp1.com.au/cp1/documents/press/20040629__martha_cove_flooding.pdf Martha Cove Flooding 2004-06-29 http://www.cp1.com.au/cp1/documents/press/20040618__CP1_acquires_Mercure_site.pdf CP1 acquires Mercure site 2004-06-18 http://www.cp1.com.au/cp1/documents/press/reports/20030818_CP1_2003_Annual_Report.pdf CP1 2003 Annual Report 2003-08-18 http://www.cp1.com.au/cp1/documents/press/20030812__August%20Start%20for%20Martha%20Cove%20Project%2012Aug03.pdf August Start for Martha Cove Project 12Aug03 2003-08-12 http://www.cp1.com.au/cp1/documents/press/20030610__Portsea%20Restaurant%20and%20Hotel%2010%20June%202003.pdf Portsea Restaurant and Hotel 10 June 2003 2003-06-10 http://www.cp1.com.au/cp1/documents/press/20030403__Marina%20Cove%20Stage%20One%2003%20April%202003.pdf Marina Cove Stage One 03 April 2003 2003-04-03 http://www.cp1.com.au/cp1/documents/press/20030331__Appendix%204c%2031%20March%202003.pdf Appendix 4c 31 March 2003 2003-03-31