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Year archive

EXCELSIOR CAPITAL LTD — 2011 filings

All 38 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2011, sourced directly from the official regulator.

38 Filings
2011 Period
2011 filings (38)
Filing Released Lang
Results of Meeting 1 page 18.4KB
Declaration of Voting Results & Voting Rights Announcements
2011-11-28 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount
2011-11-10 English
Notice of Annual General Meeting/Proxy Form 14 pages 401.3KB
AGM Information
2011-10-26 English
CMI Industrial Pty Limited Loan 1 page 34.9KB
Capital/Financing Update
2011-10-16 English
TJN: Update on Legal Proceedings Against CMI and Others 1
Legal Proceedings Report
2011-10-12 English
Annual Report to shareholders 80 pages 1.5MB
Annual Report
2011-09-29 English
Initial Director`s Interest Notice 2 pages 12.6KB
Director's Dealing
2011-09-04 English
Director Appointment/Resignation 1 page 39.6KB
Board/Management Information
2011-08-30 English
Change of Director`s Interest Notice 2 pages 75.6KB
Director's Dealing
2011-08-30 English
Preliminary Final Report 25 pages 167.9KB
Annual Report
2011-08-30 English
Results of Meeting 1 page 18.6KB
Declaration of Voting Results & Voting Rights Announcements
2011-08-28 English
TJN: Update on Legal Proceedings against CMI and Others 1
Legal Proceedings Report
2011-08-18 English
Change in substantial holding 4 pages 93.1KB
Regulatory Filings
2011-08-14 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount
2011-08-11 English
TJN: Legal Proceedings Against CMI Limited and Others 1
Legal Proceedings Report
2011-08-08 English
Appendix 3Z - Ceasing to be a director 2 pages 75.7KB
Director's Dealing
2011-08-03 English
Notice of Extraordinary General Meeting/Proxy Form 14 pages 491.7KB
AGM Information
2011-07-26 English
Company Director 1 page 34.1KB
Board/Management Information
2011-07-24 English
Requisition for extraordinary general meeting 1 pag
Board/Management Information
2011-07-05 English
Result of EGM - Wind Up Resolution Defeated 1 page
Declaration of Voting Results & Voting Rights Announcements
2011-06-23 English
Notice of Extraordinary General Meeting/Proxy Form 10 pages 491.1KB
Proxy Solicitation & Information Statement
2011-05-19 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount
2011-05-11 English
Requisition for extraordinary general meeting 1 pag
Regulatory Filings
2011-04-28 English
TJN: Investment Update - CMI 1 page 170.3KB
Capital/Financing Update
2011-04-26 English
CMI Industrial Pty Limited Loan 1 page 40.0KB
Capital/Financing Update
2011-04-17 English
TOV: Application for Judicial Review Request for Stay 2 pages 78.9KB
Legal Proceedings Report
2011-04-06 English
Ceasing to be a substantial holder 5 pages 73.0KB
Regulatory Filings
2011-03-21 English
TOV: CMI 01R Panel Receives Request for Stay of Final orders 5 pages 80.4KB
Regulatory Filings
2011-03-20 English
Becoming a substantial holder from AIC 17 pages 456.1KB
Regulatory Filings
2011-03-16 English
TOV: CMI Limited 01R Panel Declines to Conduct Proceedings 1
Legal Proceedings Report
2011-03-14 English
Form 603 and Form 605 from AIC 11 pages 1.3MB
Regulatory Filings
2011-03-01 English
Half Yearly Report and Accounts 29 pages 486.6KB
Interim / Quarterly Report
2011-02-27 English
Announcement of strategic intentions and dividend guidance 1
Capital/Financing Update
2011-02-27 English
TOV: CMI Limited Final Orders, Review and Request for Stay 6 pages 28.6KB
Regulatory Filings
2011-02-24 English
T/O Panel ann: CMI Limited Declaration of UC and Orders 4 pages 70.1KB
Legal Proceedings Report
2011-02-21 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount
2011-02-10 English
Profit Guidance 1 page 36.4KB
Capital/Financing Update
2011-01-27 English
CMI Limited Panel Receives Application 1 page 56.6K
Legal Proceedings Report
2011-01-05 English