News Details

CPC DUMP THEIR SHAREHOLDERS

Charter Pacific Shareholders Dumped

 

 

CPC Patent Technologies P/L, the Securicom patent acquisition vehicle that attempted to purchase patents and also a related entity to Charter Pacific is in fact wholly and beneficially owned by Lyndcote Pty Ltd, an entity associated with David Murray AO.  CPC has no apparent interest in the patents or the company that purported to acquire those patents.

 

The ASIC search (below) confirms the patent assignment arrangement between Gavin Moss the Securicom liquidator and David Murray (chairman of AMP, director of Lyndcote and CPC Patent Technologies), which has essentially removed the assets from Charter Pacific shareholders into his own private company.

 

Charter Pacific effectively sold out their shareholders after doomed bids to list on ASX and NSX that were funded by those same shareholders.

 

 

 

CPC PATENT TECHNOLOGIES PTY LT                                       ACN 615 736 028

 

 

 


ASIC EXTRACT SNAPSHOT

CURRENT ORGANISATION DETAILS

Date Extracted

20/08/2019

Start Date

04/11/2016

ACN

615 736 028

Name

CPC PATENT TECHNOLOGIES PTY LTD

ABN

37 615 736 028

Name Start Date

04/11/2016

Current Name

CPC PATENT TECHNOLOGIES PTY LTD

Status

Registered

Registered In

Queensland

Type

Australian Proprietary Company

Registration Date

04/11/2016

Class

Limited By Shares

Review Date

04/11/2019

Sub Class

Proprietary Company

Company Type

ACN (Australian Company Number)

Disclosing Entity

No

Current Directors

1

Document No.

2E6407973

Current Secretaries

1

 

 

 

 


Share Structure (Displaying Top 4 Only)

Go to Full ASIC Results

 

Class                       Class Type                                 Shares Issued                                                                                         Amount Paid

ORD                        ORDINARY                                 2                                                                                                                              $2.00

 


 

Credit Score (679)

Go to Full Credit Report

 

 

 

Risk Data Summary

Court Judgments 0                          Payment Defaults 0                         Insolvency Notices0                                                          Mercantile Enquiries 0                    Credit Enquiries 4

 


 

Company Visualisation

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InfoTrack                                                          ASIC

Current Organisation Extract

 

infotrack.com.au

1800 738 524

ASIC Data Extracted 20/08/2019 at 14:10

 

This extract contains information derived from the AustralianSecurities and Investment Commission's (ASIC) database undersection 1274A of the Corporations Act 2001 .Please advise ASIC of any error or omission which you may identify.

This On-File Report is a company extract that at the time of order (07/10/2019), was already held by InfoTrack and had not changed since it was last ordered on 20/08/2019.

- 615 736 028 CPC PATENT TECHNOLOGIES PTY LTD -

ACN (Australian                                                                                          Document

615 736 028

Company Number):                                                                                                                                  No.

ABN:                               37 615 736 028

Current Name:               CPC PATENT TECHNOLOGIES PTY LTD

Registered in:                 Queensland

Registration Date:         04/11/2016

Review Date:                  04/11/2019

Company Bounded
By:

- Current Organisation Details -

Name:                             CPC PATENT TECHNOLOGIES PTY LTD         2E6407973

Name Start Date:           04/11/2016

Status:                            Registered

Type:                               Australian Proprietary Company

Class:                              Limited By Shares

Sub Class:                      Proprietary Company

- Company Addresses -

Registered Office                                                                                     2E6407973

CHARTER PACIFIC CORPORATION LIMITED LEVEL 9 50 CAVILL AVENUE

Address:                         SURFERS PARADISE QLD 4217

Start Date:                      04/11/2016

Principal Place of Business                                                                    2E6407973

Address:                         LEVEL 9 50 CAVILL AVENUE SURFERS PARADISE QLD 4217

Start Date:                      04/11/2016

- Company Officers -

Note:

A date or address shown as UNKNOWN has not been updated since ASIC took over the records in 1991. For

details, order the appropriate historical state or territory documents, available in microfiche or paper format.

 

* Check documents listed under ASIC Documents Received for recent changes.
Directors

Name:                             DAVID VICTOR MURRAY                                 7EAO03002

Address:                         ADDRESS

Birth Details:                  27/04/1949 ARMIDALE NSW
Appointment Date: 02/08/2019

Cease Date:                    //

Secretaries

Name:                             STEVEN ALLAN COLE                                       7E9588911

Address:                         ADDRESS

Birth Details:                  26/06/1953 DEVONPORT TAS

Appointment Date:        04/11/2016

Cease Date:                    //

- Share Structure - 
Current

Class:                              ORDINARY                                                          2E6407973

Number of Shares 2
Issued:

Total Amount Paid / $2.00
Taken to be Paid:

Total Amount Due         $0.00
and Payable:

Note:

For each class of shares issued by a company, ASIC records the details of the twenty members of the class (based on shareholdings). The details of any other members holding the same number of shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company.

- Share/Interest Holding - 
Current

Holding -

Class:                              ORD                                       Number Held:                 2                                        7EAN94482

Beneficially Owned: Yes                                              Fully Paid:                      Yes

Members -

Name:                             107 242 884 LYNDCOTE HOLDINGS PTY LIMITED

Address:                         ADDRESS

 

Joint Holding:                No

Abn:                                72 107 242 884

- External Administration Documents -

There are no external administration documents held for this organisation.

- Charges -

There are no charges held for this organisation.

Notes:

On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced.

At that time ASIC transferred all details of current charges to the PPS Registrar.

ASIC can only provide details of satisfied charges prior to that date.

Details of current charges, or charge satisfied since 30 January 2012 can be found on the PPS Register,

www.ppsr.gov.au.

InfoTrack may cap documents for on-file searches to 250.

- Document List -

Notes:

* Documents already listed under Registered Charges are not repeated here.

* Data from Documents with no Date Processed are not included in this Extract.

* Documents with '0' pages have not yet been imaged and are not available via DOCIMAGE. Imaging takes

approximately 2 weeks from date of lodgement.

* The document list for a current/historical extract will be limited unless you requested ALL documents for this

extract.

* In certain circumstances documents may be capped at 250.

Form Type

Date Received                 Date Processed                        No. Pages

Effective Date

Document No.

484
484E

07/08/2019                                 07/08/2019                               2

Change to Company Details Appointment or Cessation of A Company Officeholder

07/08/2019

7EAO16963

484
484E

02/08/2019                                 02/08/2019                               2

Change to Company Details Appointment or Cessation of A Company Officeholder

02/08/2019

7EAO03002

484
484N

31/07/2019                                 31/07/2019                               3

Change to Company Details Changes to (Members) Share Holdings

31/07/2019

7EAN94482

484
484
484A1
484A2

30/10/2017                                 30/10/2017                               2

Change to Company Details

Change Officeholder Name or Address

Change Member Name or Address

30/10/2017

7E9588911

201
201C

04/11/2016                                 04/11/2016                               3

Application For Registration as a Proprietary Company

04/11/2016

2E6407973

 

- Company Contact Addresses -

Contact Address for ASIC use only 

Address:                       PO BOX 40 SURFERS PARADISE QLD 4217

Start Date:                    14/08/2019