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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 2017-01-18 Major Shareholding Noti…
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
Top 20 Shareholders 2 pages 11.4KB
Major Shareholding Notification Classification · 95% confidence The document is titled 'FIRST 20 INVESTORS REPORT' and lists the top 20 shareholders of CMI Limited with their shareholdings and percentage of issued capital. It is a snapshot of major shareholders as of a specific date (12 January 2017). The content is a detailed listing of significant share ownership but does not include financial statements, management discussion, or other report elements. This matches the definition of a 'Major Shareholding Notification' which reports changes or current status of significant share ownership levels. The document length is short and focused solely on shareholding data, not a full financial or management report.
2017-01-18 English
Capital Structure Statement 1 page 9.3KB
Share Issue/Capital Change Classification · 95% confidence The document is very short (363 characters) and contains a report date and issued capital information for a single day. It shows no detailed financial data or analysis, only a statement of issued capital remaining unchanged. This matches the characteristics of a Share Issue/Capital Change announcement, specifically reporting on issued capital status. There is no indication of a full financial report or other detailed disclosures. Therefore, the document is best classified as a Share Issue/Capital Change (SHA).
2017-01-18 English
Confirmation of Completion of Agreements 1 page 107
Regulatory Filings
2017-01-18 English
Performance Rights Plan 30 pages 103.9KB
Governance Information Classification · 95% confidence The document is titled 'Rules of the CMI Limited Performance Rights Plan' and contains detailed provisions about the company's employee performance rights plan, including definitions, purpose, administration, and terms related to performance rights and shares. It is a legal and governance document outlining the internal rules and structure of an employee incentive plan. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report but rather a governance-related document describing the plan's rules and administration. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-01-18 English
Appendix 4G 13 pages 242.8KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must be lodged with the ASX at the same time as the annual report. The content is a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2017. It includes statements about the corporate governance statement being approved by the board and available on the company's website, and detailed compliance with governance recommendations. The document is not the annual report itself but a regulatory filing required to accompany the annual report, specifically focused on corporate governance disclosures. It is not a full annual report (10-K), nor a management report, nor a proxy statement, but a regulatory filing related to governance disclosures. Given the nature and regulatory references, this document fits best under Regulatory Filings (RNS). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or certification but a substantive regulatory filing. Therefore, the classification is RNS with high confidence.
2017-01-18 English
Securities Trading Policy 12 pages 656.9KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE CHARTER' and contains detailed sections on the board charter, committee charters, code of conduct, ethical standards, and governance practices. It includes definitions related to governance, board composition, independence, meetings, committees, and communication with shareholders. There is no financial data, earnings information, or audit results presented. The content focuses on governance structure, policies, and procedures rather than financial performance or regulatory filings. Therefore, this document fits the category of Governance Information (CGR).
2017-01-18 English

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