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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 2009-10-26 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 Annual General Meeting/Proxy Form 14 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed agenda items for the AGM scheduled on 27 November 2009. It contains the Chairman's letter, the notice of meeting, agenda items including financial statements and reports, remuneration report, re-election of director, removal and appointment of auditor, and share issues under a shortfall facility. The document is a comprehensive notice and explanatory memorandum for the AGM, providing shareholders with information to prepare for the meeting and vote on resolutions. It does not contain the actual annual report or financial statements but refers to them being presented at the meeting. The length is about 15,000 characters, consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2009-10-26 English
ASX Listing Rule 10.13.3 Waiver 2 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an announcement from CMI Limited regarding the approval of an ASX waiver related to a rights issue and shareholder approvals for a capital reduction transaction. It discusses shareholder meetings, waiver conditions, and procedural details about issuing shares and director participation. The document is relatively short (4250 characters) and does not contain financial statements or detailed financial data. It is primarily an update on a financing and shareholder approval process, not a full financial report or earnings release. It fits best as a Capital/Financing Update (CAP) because it concerns fundraising activities, rights issue, and capital structure changes.
2009-10-22 English
Notice of General Meeting/Proxy Form 50 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed booklet of meeting materials for shareholders of CMI Limited regarding meetings scheduled for 20 November 2009. It includes notices of meetings for Ordinary and Class A shareholders, explanatory memoranda, a chairman's letter, definitions, and detailed information about a proposed selective capital reduction involving cancellation of Class A shares. The content is focused on informing shareholders about the meeting agenda, resolutions to be voted on, voting procedures, and related corporate actions such as a rights issue and loan facility. This type of document is typically prepared and distributed prior to shareholder meetings to solicit votes and provide necessary information for decision-making. It is not a transcript, financial report, audit, or earnings release. It is not a simple announcement but a comprehensive set of meeting materials including notices and explanatory memoranda. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2009-10-19 English
Warehouse Fire 1 page ?Kb
Regulatory Filings
2009-10-18 English
Funding for Class A Selective Capital Reduction 1 p
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from CMI Limited to the Australian Stock Exchange regarding a funding approval for a selective capital reduction involving a buyback of Class A shares and a subsequent rights issue. It details the funding arrangement with National Australia Bank, the underwriting of the rights issue, and the expected shareholder meeting date for approval. The document is short (2199 characters) and primarily informs about financing activities and upcoming shareholder meeting materials. It does not contain financial statements or detailed financial analysis, nor is it a report itself. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2009-10-06 English
Annual Report to shareholders 88 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'CMI Limited Annual Report 2009' and contains detailed sections typical of an annual report, including Chairman's Review, Operational Overview, Directors & Senior Management, Financial Report with Income Statement, Balance Sheet, Cash Flow Statement, Notes to Financial Statements, and Corporate Governance Statement. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers company activity and full financial performance for the fiscal year ending 30 June 2009. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2009-09-29 English

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