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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 2017-10-29 Board/Management Inform…
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
CFO & Company Secretary Appointment/Resignation 1 p
Board/Management Information Classification · 100% confidence The document is a short announcement from CMI Limited regarding the appointment of a new Chief Financial Officer and Company Secretary. It includes biographical details about the appointee and mentions the resignation of the previous Company Secretary. There is no financial data, no mention of a report or filing, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of management changes, not a report or other filing type.
2017-10-29 English
Full Year Results Presentation to AGM 12 pages 576.8KB
Investor Presentation Classification · 95% confidence The document is titled 'Full Year Results Presentation' and dated 25 October 2017. It contains detailed financial data for FY2017 including revenue, EBITDA, NPAT, EPS, and NTA per security. It also discusses business activities, market overviews, investment portfolio details, share price and dividend payments, and outlook. The format and content are consistent with an investor presentation focusing on financial results, strategy, and market position rather than a formal annual report or earnings release. The length (8684 characters) and detailed slides with charts and forward-looking statements further support this classification. Therefore, the document is best classified as an Investor Presentation (IP).
2017-10-24 English
Results of AGM 2 pages 127.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed or not passed at the AGM held on 25 October 2017. It references compliance with ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001, which govern disclosure of AGM voting results. The content includes vote counts, percentages, and proxy voting details for each resolution. The document is not the AGM presentation or materials themselves, but the official announcement of the voting results from the AGM. The document length is 3724 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM report or presentation. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-10-24 English
Net Tangible Asset Backing 1 page 69.2KB
Net Asset Value Classification · 95% confidence The document is a short announcement from CMI Limited dated 13 October 2017, providing the Net Tangible Assets (NTA) backing per share as at 30 September 2017. It references the audited financial report as at 30 June 2017 but does not contain the full report or detailed financial statements itself. The document is brief (1243 characters) and serves as an update on the NTA, which is a regular update primarily for investment funds. Therefore, it fits the definition of a Net Asset Value (NAV) update rather than a full financial report or an announcement of a report publication.
2017-10-12 English
Change of Director's Interest Notice 2 pages 76.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and transaction details. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. The document length is 3209 characters, which is consistent with a detailed director's dealing notice. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2017-09-25 English
2017 Annual Report to shareholders 72 pages 9.9MB
Regulatory Filings
2017-09-21 English

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