CCP-Distribution of BSP Shares
The Board of Credit Corporation (PNG) Limited (the “Company” or “Credit Corporation”) is pleased to announce that, in response to the non-binding shareholder resolutions passed at the Annual General Meeting on 27 June 2019, it has completed its review of the likely impacts of a potential in specie distribution of the shares held by the Company in Bank of South Pacific Limited (“BSP”) (the “Proposal”).
This notice is issued to inform the market that Mr. Johnson Kalo resigned from the Board of
Credit Corporation (PNG)
CCP Resignation of Director PNGX
The Credit Corporation Board has today advised that it has appointed an independent consultant
to assist the Board in its consideration of strategic options to deliver enhanced value to
shareholders.
As part of the Group’s new strategic direction, the Board has appointed PwC
CHANGE OF DIVIDEND PAYMENT METHOD
Credit Corporation (PNG) Limited “CCP” today announces a change to the method of payment
of dividends to shareholders.
Brent accompanies the release on his appointment as GMP
CCP Appointment of Independent Consultant to consider options to enhance shareholder value
RETIREMENT OF DIRECTOR
This notice is issued to inform the market that Mr. David Doig retired from the Board of Credit Corporation (PNG) Limited on the 27th of June 2019.The Board acknowledges the contribution and service of Mr Doig to the Board and Company during his three year term.We wish him well