Joint Company Secretary Resignation
Joint Company Secretary Resignation
8 June 2009 Following from Mr Regan Cheriton’s resignation as Chief Financial Officer, Compass Hotel Group announces that Mr Cheriton has now resigned as Joint Company Secretary and this role is taken over by Mr Mark Maitland.
The resignation of this position finalises the Board’s plan to move the finance and administration function to Perth alongside the Operations team as previously reported.
Bryan Northcote
Managing Director
Appendix 4E and Preliminary Financial Report
30 August 2010
FY 10 Financial Results
27 August 2010
Results of AGM
1 December 2009
Chairman's Address at AGM
1 December 2009
Annual Report June 2009
26 November 2009
Full Year Results June 2009
20 November 2009
Extension to Suspension
20 November 2009
Appendix 4E and Consolidated Financial Statements
20 November 2009
Notice of AGM AND pROXY fORMS
29 October 2009
Market Update and Appointment of Company Advisers
2 October 2009
Change of Registered Office
2 October 2009
Appointment of Directors
8 September 2009
Initial Directors Interest A Thoume
8 September 2009
Initial Directors Interest R Garton Smith
8 September 2009
Company Secretary Appointment/Resignation
31 August 2009
Director's Final Interest R Jones
23 July 2009
Director's Final Interest Note P Kadar
23 July 2009
Final Directors Interest B Northcote
23 July 2009
Resignation of Chairman and Independent Director
17 July 2009
Resignation of Bryan Northcote
17 July 2009
Settlement of Gosnells Railway Markets
3 July 2009
2009 Distribution
24 June 2009
Joint Company Secretary Resignation
8 June 2009
Sale of Gosnells Railway Markets
4 June 2009
Appointment of Joint Company Secretary
13 May 2009
Resignation of CFO
14 April 2009
Change in Directors Interest Notice - B Northcote
10 March 2009
Change in Directors Interest Notice - W Jones
10 March 2009
Appendix 4D and Half Year Accounts
27 February 2009
Change in Directors Interest Notice - R Hill
11 February 2009
Response to ASX Price Query
10 February 2009
Half Year Distribution 2008/09
18 December 2008
Change of Director's Interest Notice - Roland Hill
10 December 2008
Company Secretary Resignation
3 November 2008
Annual Report 2008
25 September 2008
Appointment of Chief Operating Officer
23 September 2008
Notice of AGM & Proxy Form
23 September 2008
Change of Director's Interest Notice - Bryan Northcote
17 September 2008
Change of Director's Interest Notice - Warwick Jones
17 September 2008
Founder Incentive Securities Terms
8 September 2008
Appendix 4E - Preliminary Final Report
29 August 2008
Change of Responsible Entity
25 August 2008
June 2008 Distribution
23 June 2008
Operating and Business Plan Update
20 May 2008
Appointment of CFO as Joint Company Secretary
1 May 2008
Listed Hotel Group Settles All 13 WA Hotels
24 April 2008
Change of Director's Interest Notice - Warwick Jones
24 April 2008
Change of Director's Interest Notice - Bryan Northcote
24 April 2008
Change of Director's Interest Notice - Warwick Jones
23 April 2008
Change of Director's Interest Notice - Warwick Jones
18 April 2008
Change of Director's Interest Notice - Warwick Jones
16 April 2008
Change of Director's Interest Notice - Warwick Jones
11 April 2008
Change of Director's Interest Notice - Roland Hill
8 April 2008
Change of Director's Interest Notice - Warwick Jones
7 March 2008
Change of Director's Interest Notice - Bryan Northcote
19 February 2008
Appointment of Chief Financial Officer
15 February 2008
Newly Listed Hotel Group Secures Two Prominent Perth Hotels
29 January 2008
Settlements Effected
29 January 2008
Newly Listed Hotel Group Secures $97 Million Five Year Debt Facility with St George Bank
23 January 2008
Hotel Group Closes $123 Million Fully Underwritten Initial Public Offering Over-Subscribed
21 December 2007
Hotel Group Launches $123 Million Fully Underwritten Initial Public Offering of West Australian Hote
29 November 2007
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