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Year archive

EXCELSIOR CAPITAL LTD — 2021 filings

All 49 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
Net Tangible Asset Backing - 30 November 2021 1 pag
Net Asset Value
2021-12-09 English
2021 AGM Presentation 23 pages 1.2MB
AGM Information
2021-11-29 English
Results of 2021 AGM 2 pages 169.1KB
Declaration of Voting Results & Voting Rights Announcements
2021-11-29 English
Change in substantial holding from LCE 3 pages 89.6KB
Major Shareholding Notification
2021-11-24 English
Net Tangible Asset Backing - 31 October 2021 1 page
Net Asset Value
2021-11-09 English
Letter to Shareholders 2 pages 161.1KB
AGM Information
2021-10-28 English
Notice of 2021 Annual General Meeting/Proxy Form 17 pages 908.0KB
AGM Information
2021-10-28 English
Online Meeting Guide 2021 AGM 5 pages 1.6MB
AGM Information
2021-10-28 English
Net Tangible Assets Backing - 30 September 2021 1 p
Net Asset Value
2021-10-11 English
Notice Required Under ASX Listing Rule 3.13.1 1 pag
AGM Information
2021-09-30 English
2021 Annual Report 72 pages 1.4MB
Annual Report
2021-09-23 English
Appendix 4G 16 pages 332.2KB
Regulatory Filings
2021-09-23 English
FY21 Corporate Governance Statement 16 pages 288.7KB
Governance Information
2021-09-23 English
Net Tangible Assets Backing - 31 August 2021 1 page
Net Asset Value
2021-09-09 English
Ceasing to be a substantial holder 2 pages 68.5KB
Regulatory Filings
2021-08-30 English
Appendix 4E and Financial Reports as at 30 June 2021 75 pages 1.3MB
Annual Report
2021-08-29 English
FY21 Results 1 page 143.4KB
Earnings Release
2021-08-29 English
Dividend/Distribution - ECL 4 pages 25.2KB
Notice of Dividend Amount
2021-08-29 English
Results of Extraordinary General Meeting 2 pages 203.6KB
Declaration of Voting Results & Voting Rights Announcements
2021-08-26 English
Update Notice - Extraordinary General Meeting 7 pages 1.6MB
Regulatory Filings
2021-08-24 English
Net Tangible Asset Backing - July 2021 1 page 140.5
Net Asset Value
2021-08-12 English
Notice of Extraordinary General Meeting 2 pages 190.2KB
Proxy Solicitation & Information Statement
2021-07-22 English
Notice of Extraordinary General Meeting/Proxy Form 16 pages 1.7MB
Regulatory Filings
2021-07-22 English
Net Tangible Asset Backing - June 2021 1 page 324.0
Net Asset Value
2021-07-13 English
Form 603 and notice received under sections 249D & 249N 5 pages 375.0KB
Regulatory Filings
2021-07-11 English
Net Tangible Asset Backing - May 2021 1 page 305.3K
Net Asset Value
2021-06-14 English
Net Tangible Asset Backing - April 2021 1 page 324.
Net Asset Value
2021-05-13 English
Results Update 1 page 302.4KB
Earnings Release
2021-05-11 English
Net Tangible Asset Backing - March 2021 1 page 301.
Net Asset Value
2021-04-12 English
Change in substantial holding from LCE 3 pages 18.0KB
Major Shareholding Notification
2021-04-11 English
Director Changes 1 page 330.1KB
Board/Management Information
2021-04-08 English
Final Director's Interest Notice 2 pages 209.7KB
Director's Dealing
2021-04-08 English
Initial Director's Interest Notice 2 pages 212.4KB
Director's Dealing
2021-04-08 English
Ceasing to be a substantial holder 2 pages 123.8KB
Regulatory Filings
2021-03-22 English
Results of Extraordinary General Meeting 2 pages 367.7KB
Declaration of Voting Results & Voting Rights Announcements
2021-03-18 English
Net Tangible Asset Backing - February 2021 1 page 1
Net Asset Value
2021-03-11 English
Director Resignation 1 page 299.8KB
Board/Management Information
2021-03-08 English
Final Director's Interest Notice - Danny Herceg 2 pages 234.7KB
Director's Dealing
2021-03-08 English
Appendix 4D and Financial Reports 31 December 2020 21 pages 1.3MB
Regulatory Filings
2021-02-25 English
HY21 Results 1 page 308.8KB
Earnings Release
2021-02-25 English
Dividend/Distribution - ECL 4 pages 25.2KB
Notice of Dividend Amount
2021-02-25 English
Letter to Shareholders 2 pages 351.1KB
Proxy Solicitation & Information Statement
2021-02-14 English
Notice of Extraordinary General Meeting/Proxy Form 16 pages 1.1MB
Proxy Solicitation & Information Statement
2021-02-14 English
Net Tangible Asset Backing - January 2021 1 page 30
Net Asset Value
2021-02-11 English
Clarification - Requisitioning Shareholders 1 page
Regulatory Filings
2021-02-01 English
Form 603 and notice received under section 249D and 249N 5 pages 513.7KB
Regulatory Filings
2021-01-31 English
Initial Director's Interest Notice 2 pages 212.3KB
Director's Dealing
2021-01-28 English
Director Appointment/Resignation 1 page 75.5KB
Board/Management Information
2021-01-24 English
Net Tangible Asset Backing 1 page 77.7KB
Net Asset Value
2021-01-13 English