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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 2016-12-11 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
Company Secretary Appointment/Resignation 1 page 78
Board/Management Information Classification · 100% confidence The document is a short announcement dated 12 December 2016 from CMI Limited regarding the appointment of a new Company Secretary and Chief Financial Officer, as well as a change of the company's registered office address. There is no financial data, no mention of a report or filing, and the content focuses solely on management changes. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and does not contain financial statements or other report content, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2016-12-11 English
Off-Market Share Buy-Back Booklet 28 pages 1.1MB
Regulatory Filings
2016-11-24 English
AGM Presentation 17 pages 5.6MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting Presentation' and dated 23 November 2016. It contains detailed financial summaries for FY16, including revenue, EBITDA, NPAT, divisional summaries, balance sheet data, dividend policy, and outlook. It also includes formal business items typical of an AGM presentation such as remuneration report approval and election of directors, with proxy voting results. The content is consistent with materials presented at an Annual General Meeting to shareholders, focusing on financial performance, business updates, and governance matters. The document is about 11,084 characters long, which is substantial and contains detailed financial and operational information, but it is clearly a presentation rather than a full annual report or audit report. Therefore, the document fits the category of AGM Information (AGM-R).
2016-11-22 English
Results of Meeting 2 pages 71.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of the Annual General Meeting Held 23rd November 2016' and provides detailed voting results for resolutions passed at the AGM, including election of directors and approval of the remuneration report. It references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which relate to disclosure of voting outcomes. The content is focused on the official announcement of voting results rather than the AGM materials or the full annual report. The document length is 3085 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-11-22 English
Change of Business, Prospectus, EGM Notice, Share Buy-Back 96 pages 3.2MB
Regulatory Filings
2016-11-17 English
Announcement of buy-back - Appendix 3C 5 pages 301.6KB
Regulatory Filings
2016-11-17 English

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