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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 2011-07-26 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
Notice of Extraordinary General Meeting/Proxy Form 14 pages 491.7KB
AGM Information Classification · 100% confidence The document is a Notice of General Meeting for CMI Limited, detailing the convening of an Extraordinary General Meeting (EGM) requested by requisitioning shareholders. It includes the agenda for the meeting, which involves voting on the removal and appointment of directors, proxy information, explanatory memoranda, and annexures with shareholder details and statements. The content focuses on governance matters related to board composition and shareholder voting, rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, earnings release, or any other financial report. The document is clearly a meeting notice and related explanatory materials for shareholders to consider and vote on specific resolutions at a general meeting. Therefore, the appropriate classification is AGM Information (AGM-R), as it is the presentation and materials shared for a general meeting, specifically an Extraordinary General Meeting.
2011-07-26 English
Company Director 1 page 34.1KB
Board/Management Information Classification · 100% confidence The document is a short announcement from the company informing about the passing away of the Managing Director. It does not contain financial data, report details, or regulatory filings. It is an announcement related to senior management changes, specifically the death of a key executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management update, confirming the classification.
2011-07-24 English
Requisition for extraordinary general meeting 1 pag
Board/Management Information Classification · 95% confidence The document is a formal notice from the company secretary to the ASX Company Announcements Office regarding a requisition for an extraordinary general meeting (EGM). It details shareholder requests to remove and appoint directors, which is a clear announcement of changes in the company's board of directors. The document does not contain financial data, audit information, or meeting materials themselves, but rather announces the intention to convene a meeting to consider these changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation, so it is not AGM Information or Proxy Solicitation. Hence, the classification is MANG with high confidence.
2011-07-05 English
Result of EGM - Wind Up Resolution Defeated 1 page
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Result of Extraordinary General Meeting' and details the voting outcome of a special resolution regarding the winding up of the company. It provides vote counts and percentages, indicating it is an official announcement of voting results from a shareholder meeting. The document is short (1234 characters) and does not contain financial statements or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-06-23 English
Notice of Extraordinary General Meeting/Proxy Form 10 pages 491.1KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting for CMI Limited, convened due to a requisition by shareholders to vote on a special resolution to voluntarily wind up the company and appoint liquidators. It includes details about the meeting date, location, voting procedures, explanatory memorandum, shareholder requisition statements, and proxy forms. The content is focused on informing shareholders about the meeting and the resolution to be voted on, rather than reporting financial results or management commentary. It is not an Annual Report, Interim Report, Earnings Release, or any other financial report. It is also not a declaration of voting results, but a notice and explanatory material for a shareholder meeting. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for a meeting.
2011-05-19 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from the company's directors stating that no dividend will be declared for the quarter ending 21 May 2011. It specifically addresses dividend declaration and guidance. The document length is only 847 characters, indicating it is a brief notice rather than a full report. This fits the category of a Notice of Dividend Amount (DIV), as it communicates dividend decisions to shareholders.
2011-05-11 English

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