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EXCELSIOR CAPITAL LTD — Investor Relations & Filings

Ticker · ECL ISIN · AU0000037889 ASX Financial and insurance activities
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Filings indexed 913 across all filing types
Latest filing 2021-11-29 AGM Information
Country AU Australia
Listing ASX ECL

About EXCELSIOR CAPITAL LTD

https://excelsiorcapital.com.au/

Excelsior Capital Limited is an investment entity focused on two primary business segments: the management of an investment portfolio and the operation of an electrical components business. Through its subsidiary, CMI Electrical, the company designs, manufactures, and distributes specialized electrical cables and components tailored for the mining, industrial, and infrastructure sectors. Its product range includes high-voltage cables, specialty connectors, and hazardous area equipment. Simultaneously, the company manages a diversified investment portfolio comprising listed securities and alternative assets, aiming for long-term capital growth and income generation. The firm emphasizes technical expertise in its industrial operations and strategic asset allocation in its investment activities to serve a broad range of commercial and industrial clients.

Recent filings

Filing Released Lang Actions
2021 AGM Presentation 23 pages 1.2MB
AGM Information Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING 2021' and contains detailed agenda items, chairman's comments, company profile, strategic review, financial performance summaries, investment portfolio details, and shareholder questions. It is structured as a presentation for the Annual General Meeting held on 30 November 2021. The content includes financial highlights and operational updates but is clearly presented as materials shared during the AGM rather than a formal annual report or earnings release. There is no indication that this is a full Annual Report (10-K) or an earnings release (ER). The document is too detailed and lengthy to be a simple announcement or regulatory filing. Therefore, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-11-29 English
Results of 2021 AGM 2 pages 169.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 30 November 2021 from Excelsior Capital Limited reporting the results of their Annual General Meeting (AGM). It includes detailed voting results for each resolution put to shareholders at the AGM, including election and re-election of directors, remuneration report, and conditional spill resolution. The document references ASX Listing Rules and Corporations Act requirements for reporting AGM results. The content is focused on the official voting outcomes rather than the AGM presentation materials or proxy solicitation. The document length is 4140 characters, which is relatively short but contains substantive voting data, not just a notice or link to a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-29 English
Change in substantial holding from LCE 3 pages 89.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder, including specific shareholdings and transactions. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory notice about shareholding changes.
2021-11-24 English
Net Tangible Asset Backing - 31 October 2021 1 page
Net Asset Value Classification · 95% confidence The document is an ASX announcement dated 10 November 2021 from Excelsior Capital Limited providing the Net Tangible Assets (NTA) backing per share as at 31 October 2021. It includes specific NTA values for the Investment Portfolio, Electrical Division, and Consolidated Group. The document is short (1200 characters) and focuses on providing a financial metric update rather than a full financial report or detailed analysis. This fits the definition of a Net Asset Value (NAV) update, which is a regular update of the NAV primarily for investment funds. There is no indication that this is a full annual or interim report, nor is it an announcement of a report publication. Therefore, the appropriate classification is NAV.
2021-11-09 English
Letter to Shareholders 2 pages 161.1KB
AGM Information Classification · 100% confidence The document is a notice regarding the 2021 Annual General Meeting (AGM) of Excelsior Capital Limited. It includes details about the date, time, and format of the AGM, instructions for participation, and references to the Notice of Meeting, Proxy Form, and Online Meeting Guide. The document does not contain financial statements or detailed financial performance data, nor does it present the actual AGM materials but rather announces the meeting and how to participate. The document length is 2845 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-10-28 English
Notice of 2021 Annual General Meeting/Proxy Form 17 pages 908.0KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting and Explanatory Statement' for Excelsior Capital Limited, detailing the date, time, and method of the AGM. It includes the agenda with resolutions related to director elections, remuneration report adoption, and conditional spill resolution. It also provides instructions on voting, proxy appointments, and participation in the virtual meeting. The document does not contain actual financial statements or detailed financial performance data but rather serves as the official notice and explanatory materials for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-10-28 English

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