Market Releases

CCP-Responds to non-binding Shareholder proposal

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...

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CCP GMP APPOINTMENT 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...

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POMSOX ANNOUNCEMENT

CHANGE OF DIVIDEND PAYMENT METHOD Credit Corporation (PNG) Limited “CCP” today announces a change to the method of payment of dividends to shareholders. CCP Change in Dividend Payment Method

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POMSoX retirement of a Director

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...

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CCP CEO’s Speech

Chief Executive Officer’s addressThank you Chairman and good morning shareholders.History of achievement:As our Chairman advised, it has been a historic year for Credit Corporation and for me a great privilege to be your Chief Executive Officer through the...

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CCP 2018 Annual General Meeting

Fellow shareholders, Credit Corporation colleagues, ladies and gentlemen, good afternoon and welcome to the Company’s 2018 AGM. My name is Syd Yates,and it was my pleasure and a privilege to be appointed Chairman of Credit Corporation PNG in November 2018...

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2019 AGM RESULT

PORT MORESBY STOCK EXCHANGE ANNOUNCEMENT 2019 AGM RESULTCredit Corporation (PNG) Limited advises that each of the resolution items were put to the shareholders at its Annual General Meeting held on the 27thof June 2019and all of the resolutions were passed...

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No Decision on BSP Shares

The Credit Corporation Board has today advised that its current deliberations regarding an in-specie distribution of BSP shares to shareholders did not guarantee such a distribution would be implemented.Credit Corporation Chairman Syd Yates said while the...

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2018 Annual Report

ABOUT CREDIT CORPORATION (PNG) Credit Corporation (PNG) Limited commenced business in 1978 as a general finance company. It has grown successfully to be recognised as one of Papua New Guinea and South Pacific’s most progressive financial institutions. The...

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Explanatory note

EXPLANATORY MEMORANDUM TO SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THE 27TH OF JUNE 2019. The purpose of this Explanatory Memorandum is to provide shareholders with information to assist them in assessing the merits of the resolution...

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AGM Notice

NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the shareholders of Credit Corporation (PNG) Limited (Company) will be held at: BALLROOM 1, GRAND PAPUA HOTEL, MARY STREET, PORT MORESBY, COMMENCING AT 11:00 AM,...

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