Skip to main content
EXCELSIOR CAPITAL LTD logo

EXCELSIOR CAPITAL LTD — Investor Relations & Filings

Ticker · ECL ISIN · AU0000037889 ASX Financial and insurance activities
Open in API
Filings indexed 913 across all filing types
Latest filing 2008-04-02 Director's Dealing
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
Change of Director`s Interest Notice 2 pages ?Kb
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 changes in a director's relevant interests in securities, including dates, number of securities held before and after the change, and nature of the transactions. This is a report of personal share transactions by a company director. The document is not a full financial report, earnings release, or management report, but specifically a notification of director dealings. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length and content confirm it is not an announcement or certification but the actual notice of director's interest change.
2008-04-02 English
Chairman`s Address to Shareholders 9 pages ?Kb
AGM Information Classification · 95% confidence The document is a detailed transcript of a General Meeting of shareholders of CMI Limited held on 31 March 2008. It includes the Chairman's address, introduction of board members, presentation of resolutions, proxy vote counts, motions moved and seconded, discussions, and voting results. The content focuses on shareholder approval for significant company actions such as the sale of a division and issuance of options to directors. The presence of motions, voting procedures, and results clearly indicate this is material presented and discussed at a General Meeting. There is no indication that this is a full Annual Report, financial statement, or earnings release. It is not a simple announcement or proxy solicitation but the actual meeting proceedings. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2008-03-30 English
Results of Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of the General Meeting for Ordinary Shareholders' and details the voting outcomes of three resolutions passed at a General Meeting. It includes proxy vote counts and confirms the passing of resolutions related to shareholder approvals under ASX Listing Rules. The content is focused on the official announcement of voting results rather than the meeting materials or the full report. The document length is short (2493 characters), and it serves as an official declaration of voting results from a shareholder meeting. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2008-03-30 English
Change of Director`s Interest Notice 2 pages ?Kb
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 changes in securities holdings by a director, including number of shares held before and after the change, nature of the interest, and transaction details. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not a full financial report, nor an announcement of a report, but a specific regulatory filing about director share transactions.
2008-03-13 English
Change of Director`s Interest Notice 2 pages ?Kb
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 changes in securities holdings by a director, including dates, number of shares acquired, disposed, and the nature of the interest. This matches the definition of a Director's Dealing report, which involves personal share transactions by company directors and executives. The document is relatively short and focused solely on director share transactions, with no financial statements or broader company information. Therefore, it fits the 'Director's Dealing' category.
2008-03-06 English
Change in substantial holding 4 pages ?Kb
Regulatory Filings
2008-03-03 English

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.