- About us
- Investment Portfolio
- Investor Centre
- Corporate Overview
- Company Charter
- Corporate Governance
- Principle 1: Lay solid foundations for management and oversight
- Principle 2: Structure the board to add value
- Principle 3: Act ethically and responsibly
- Principle 4: Safeguard integrity in corporate reporting
- Principle 5: Make timely and balanced disclosure
- Principle 6: Respect the rights of security holders
- Principle 7: Recognise and manage risk
- Principle 8: Remunerate fairly and responsibly
- Share Registry
- Media & Updates
- Contact us
An Australian investment company, an international focus
Charter Pacific is a diversified investment company listed on the Australian Securities Exchange (ASX) and committed to acting in the best interests of our shareholders.
We look for opportunities in start-ups and restructures in a broad cross section of business sectors where we believe superior returns can be generated long term.
Our current investments are in the mining and resources sector, in particular some major opportunities in iron ore mining and exploration in Mauritania, West Africa.
We have recently entered into a Non-Binding Term Sheet under which Charter Pacific has reached agreement in principle to acquire a 100% interest in the business of the Microlatch Pty Ltd group of Companies in Australia, United Kingdom and Hong Kong – www.microlatch.com.
SUSPENSION FROM OFFICIAL QUOTATION
The securities of Charter Pacific Corporation Limited have been suspended from quotation following receipt of the 17 June 2016 announcement regarding a transaction that could result in a change of its activities.
The Company’s securities will remain suspended until either the Company has complied with Charters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the potential acquisition will not result in a significant change to the nature or scale of the Company’s activities that Listing Rule 11.1.3 applies.