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Year archive

EXCELSIOR CAPITAL LTD — 2020 filings

All 79 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2020, sourced directly from the official regulator.

79 Filings
2020 Period
2020 filings (79)
Filing Released Lang
Ceasing to be a substantial holder 3 pages 489.4KB
Regulatory Filings
2020-12-21 English
Results of Extraordinary General Meeting 2 pages 205.2KB
Declaration of Voting Results & Voting Rights Announcements
2020-12-17 English
Net Tangible Asset Backing 1 page 77.7KB
Net Asset Value
2020-12-13 English
ECL Panel Declines to Make Declaration 1 page 142.8
Regulatory Filings
2020-11-22 English
Company Secretary Appointment/Resignation 1 page 56
Board/Management Information
2020-11-22 English
Net Tangible Asset Backing - October 2020 1 page 1
Net Asset Value
2020-11-12 English
Letter to Shareholders 3 pages 193.6KB
Proxy Solicitation & Information Statement
2020-11-11 English
Notice of Extraordinary General Meeting/Proxy Form 14 pages 1.4MB
Proxy Solicitation & Information Statement
2020-11-11 English
Notice of change of interests of substantial holder 4 pages 606.1KB
Major Shareholding Notification
2020-11-08 English
Change in substantial holding from LCE 3 pages 17.9KB
Major Shareholding Notification
2020-10-29 English
Takeovers Panel: ECL Panel Receives Application 1 p
Legal Proceedings Report
2020-10-29 English
Notice of Amended Appendix 3Y's 13 pages 503.9KB
Director's Dealing
2020-10-26 English
Notice received under sections 249D and 249N 5 pages 357.7KB
Regulatory Filings
2020-10-26 English
Ceasing to be a substantial holder 2 pages 130.4KB
Regulatory Filings
2020-10-18 English
Ceasing to be a substantial holder 2 pages 131.4KB
Regulatory Filings
2020-10-18 English
Ceasing to be a substantial holder 2 pages 109.0KB
Regulatory Filings
2020-10-18 English
Ceasing to be a substantial holder 2 pages 105.8KB
Regulatory Filings
2020-10-18 English
Ceasing to be a substantial holder 2 pages 132.1KB
Regulatory Filings
2020-10-15 English
2020 AGM Presentation 23 pages 1.7MB
AGM Information
2020-10-14 English
Results of 2020 Annual General Meeting 2 pages 161.6KB
Declaration of Voting Results & Voting Rights Announcements
2020-10-14 English
Ceasing to be a substantial holder 2 pages 138.0KB
Regulatory Filings
2020-10-14 English
Net Tangible Asset Backing - September 2020 1 page
Net Asset Value
2020-10-13 English
Corporate Governance Statement - revised 15 pages 278.6KB
Governance Information
2020-10-06 English
Appendix 4G 11 pages 196.0KB
Regulatory Filings
2020-09-14 English
Corporate Governance Statement 15 pages 253.8KB
Governance Information
2020-09-14 English
Net Tangible Asset Backing - at 31 August 2020 1 pa
Net Asset Value
2020-09-13 English
Shareholder Letter AGM 2020 3 pages 168.8KB
AGM Information
2020-09-13 English
Notice of 2020 Annual General Meeting / Voting Form 30 pages 1.5MB
AGM Information
2020-09-13 English
2020 Annual Report 72 pages 2.0MB
Annual Report
2020-09-13 English
Appendix 4E and Financial Report 30 June 2020 75 pages 2.5MB
Regulatory Filings
2020-08-27 English
FY20 Results 2 pages 307.3KB
Earnings Release
2020-08-27 English
Dividend/Distribution - ECL 4 pages 25.4KB
Notice of Dividend Amount
2020-08-27 English
Ceasing to be a substantial holder 2 pages 132.6KB
Regulatory Filings
2020-08-26 English
Becoming a substantial holder 10 pages 490.1KB
Regulatory Filings
2020-08-26 English
Becoming a substantial holder 10 pages 491.3KB
Regulatory Filings
2020-08-26 English
Ceasing to be a substantial holder 12 pages 591.3KB
Regulatory Filings
2020-08-26 English
Ceasing to be a substantial holder 12 pages 595.0KB
Regulatory Filings
2020-08-26 English
Ceasing to be a substantial holder 2 pages 133.7KB
Regulatory Filings
2020-08-25 English
Ceasing to be a substantial holder 2 pages 133.3KB
Regulatory Filings
2020-08-25 English
Ceasing to be a substantial holder 2 pages 133.9KB
Regulatory Filings
2020-08-25 English
Ceasing to be a substantial holder 2 pages 132.5KB
Regulatory Filings
2020-08-25 English
Becoming a substantial holder 10 pages 490.1KB
Regulatory Filings
2020-08-25 English
Becoming a substantial holder 10 pages 490.5KB
Regulatory Filings
2020-08-25 English
Response to notice received under section 249D 6 pages 887.1KB
Regulatory Filings
2020-08-25 English
Shareholder Update 2 pages 193.6KB
Regulatory Filings
2020-08-18 English
Response to notice received under sections 249D and 249N 1
Regulatory Filings
2020-08-18 English
Notice received under section 249D of Corporations Act 12 pages 1.2MB
Regulatory Filings
2020-08-17 English
Becoming a substantial holder 11 pages 538.5KB
Regulatory Filings
2020-08-16 English
Becoming a substantial holder 10 pages 532.4KB
Regulatory Filings
2020-08-16 English
Becoming a substantial holder 10 pages 533.2KB
Regulatory Filings
2020-08-16 English
Becoming a substantial holder 10 pages 532.2KB
Regulatory Filings
2020-08-16 English
Becoming a substantial holder 10 pages 534.4KB
Regulatory Filings
2020-08-16 English
Becoming a substantial holder 10 pages 541.7KB
Regulatory Filings
2020-08-16 English
Net Tangible Asset Backing - July 2020 1 page 299.7
Net Asset Value
2020-08-13 English
Change of registered office address 1 page 136.0KB
Regulatory Filings
2020-07-23 English
Net Tangible Asset Backing - June 2020 1 page 298.8
Net Asset Value
2020-07-13 English
Appointment of new auditor 1 page 79.2KB
Audit Report / Information
2020-07-08 English
Net Tangible Asset Backing - May 2020 1 page 298.4K
Net Asset Value
2020-06-11 English
Change in Director's Interest Notice - Leanne Catelan 2 pages 293.6KB
Director's Dealing
2020-06-08 English
Change in substantial holding from LCE 3 pages 16.9KB
Major Shareholding Notification
2020-05-25 English
Net Tangible Asset Backing - April 2020 1 page 298.
Net Asset Value
2020-05-12 English
Reinstatement to Official Quotation 1 page 410.2KB
Regulatory Filings
2020-04-15 English
Pause In Trading 1 page 110.9KB
Regulatory Filings
2020-04-14 English
Suspension from Official Quotation 1 page 410.9KB
Regulatory Filings
2020-04-14 English
Net Tangible Asset Backing - March 2020 1 page 298.
Net Asset Value
2020-04-14 English
Change in Director's Interest Notice - Leanne Catelan 2 pages 50.4KB
Director's Dealing
2020-04-08 English
Change in Director's Interest Notice - Leanne Catelan 2 pages 288.5KB
Director's Dealing
2020-03-22 English
Change in Director's Interest Notice - Leanne Catelan 2 pages 288.6KB
Director's Dealing
2020-03-16 English
Net Tangible Asset Backing - February 2020 1 page 2
Net Asset Value
2020-03-16 English
Change in Director's Interest Notice - Leanne Catelan 2 pages 316.9KB
Director's Dealing
2020-03-12 English
Appointment of CFO/Company Secretary 1 page 133.6KB
Board/Management Information
2020-03-11 English
Half Yearly Report and Accounts 22 pages 930.1KB
Interim / Quarterly Report
2020-02-25 English
Dividend/Distribution - ECL 4 pages 25.3KB
Notice of Dividend Amount
2020-02-25 English
Declaration of Interim Dividend 1 page 139.6KB
Notice of Dividend Amount
2020-02-25 English
Net Tangible Asset Backing - January 2020 1 page 42
Net Asset Value
2020-02-12 English
Net Tangible Asset Backing - December 2019 1 page 1
Net Asset Value
2020-01-13 English
Director & Company Secretary Changes 1 page 141.8KB
Board/Management Information
2020-01-12 English
Final Director's Interest Notice - Michael Copeland 2 pages 168.9KB
Director's Dealing
2020-01-12 English
Initial Directors Interest Notice - Oliver Schweizer 2 pages 161.8KB
Director's Dealing
2020-01-12 English