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Year archive

EXCELSIOR CAPITAL LTD — 2024 filings

All 48 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2024, sourced directly from the official regulator.

48 Filings
2024 Period
2024 filings (48)
Filing Released Lang
Net Tangible Assets Backing - 30 November 2024 1 pa
Net Asset Value
2024-12-12 English
2024 AGM Presentation 20 pages 683.3KB
AGM Information
2024-11-27 English
Results of 2024 AGM 2 pages 248.8KB
Declaration of Voting Results & Voting Rights Announcements
2024-11-27 English
AGM - Withdrawal of Resolution 3 (Conditional Spill) 1
AGM Information
2024-11-14 English
Net Tangible Asset Backing - 31 October 2024 1 page
Net Asset Value
2024-11-13 English
Letter to Shareholders - Notice of 2024 AGM 1 page
AGM Information
2024-10-24 English
Notice of 2024 Annual General Meeting / Proxy Form 16 pages 559.0KB
AGM Information
2024-10-24 English
Net Tangible Asset Backing - 30 Sept'24 & Quarterly Update 2 pages 236.2KB
Net Asset Value
2024-10-13 English
Updated 2024 Annual Report 81 pages 1.2MB
Annual Report
2024-10-03 English
Notice Required Under Listing Rule 3.13.1 1 page 13
AGM Information
2024-09-30 English
2024 Annual Report 80 pages 1.0MB
Annual Report
2024-09-29 English
Appendix 4G 16 pages 373.7KB
Regulatory Filings
2024-09-29 English
FY24 Corporate Governance Statement 16 pages 509.8KB
Governance Information
2024-09-29 English
Net Tangible Asset Backing - 31 August 2024 1 page
Net Asset Value
2024-09-12 English
Appendix 4E and Financial Reports as at 30 June 2024 77 pages 2.7MB
Annual Report
2024-08-29 English
Results FY24 2 pages 258.0KB
Annual Report
2024-08-29 English
Dividend/Distribution - ECL 4 pages 16.5KB
Notice of Dividend Amount
2024-08-29 English
Earn-out Update 1 page 138.7KB
Capital/Financing Update
2024-08-29 English
Net Tangible Asset Backing - 31 July 2024 1 page 13
Net Asset Value
2024-08-13 English
Results of General Meeting 2 pages 223.7KB
Declaration of Voting Results & Voting Rights Announcements
2024-08-08 English
Change of Address 1 page 103.3KB
Regulatory Filings
2024-08-07 English
Net Tangible Asset Backing - 30 June 2024 & Quarterly Update 2 pages 220.5KB
Net Asset Value
2024-07-11 English
Notice of General Meeting 2 pages 178.7KB
Proxy Solicitation & Information Statement
2024-07-02 English
Notice of General Meeting / Proxy Form 25 pages 3.4MB
Board/Management Information
2024-07-02 English
LCE: Up-Date regarding Excelsior Capital Limited 1
Legal Proceedings Report
2024-06-20 English
Net Tangible Asset Backing - 31 May 2024 1 page 137
Net Asset Value
2024-06-13 English
Notices received under section 203D and 249D 1 page
Board/Management Information
2024-06-13 English
Becoming a substantial holder 3 pages 185.3KB
Regulatory Filings
2024-06-11 English
Net Tangible Asset Backing - 30 April 2024 1 page 1
Net Asset Value
2024-05-13 English
Ceasing to be a substantial holder 2 pages 133.0KB
Regulatory Filings
2024-05-02 English
Results of General Meeting 2 pages 197.4KB
Declaration of Voting Results & Voting Rights Announcements
2024-04-28 English
LCE: Court Application lodged re Excelsior 1 page 2
Legal Proceedings Report
2024-04-25 English
Application received to wind up the Company 1 page
Legal Proceedings Report
2024-04-25 English
Net Tangible Asset Backing - 31 Mar 2024 & Quarterly Update 3 pages 201.4KB
Net Asset Value
2024-04-11 English
Change in substantial holding from LCE 4 pages 92.6KB
Major Shareholding Notification
2024-03-27 English
Letter to Shareholders 2 pages 208.8KB
Regulatory Filings
2024-03-20 English
Notice of General Meeting / Proxy Voting Form 21 pages 3.1MB
Proxy Solicitation & Information Statement
2024-03-20 English
Net Tangible Assets backing - 29 February 2024 1 pa
Net Asset Value
2024-03-13 English
Notice of initial substantial holder 2 pages 63.8KB
Regulatory Filings
2024-03-07 English
Notice received under section 249D of Corporations Act 2 pages 764.1KB
Regulatory Filings
2024-02-29 English
Appendix 4D and Financial Reports to 31 December 2023 24 pages 1.0MB
Interim / Quarterly Report
2024-02-28 English
HY24 Results 2 pages 216.5KB
Interim / Quarterly Report
2024-02-28 English
Dividend/Distribution - ECL 4 pages 15.7KB
Notice of Dividend Amount
2024-02-28 English
Net Tangible Asset Backing - 31 January 2024 1 page
Net Asset Value
2024-02-13 English
ECL completes sale of CMI Operations Pty Ltd to IPD Group 1
Capital/Financing Update
2024-01-31 English
Results of General Meeting 2 pages 261.1KB
Declaration of Voting Results & Voting Rights Announcements
2024-01-24 English
Net Tangible Asset Backing - 31 Dec'23 & Quarterly Update 2 pages 237.6KB
Net Asset Value
2024-01-11 English
LCE: London City will vote against Excelsior proposal 1
Regulatory Filings
2024-01-01 English