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EXCELSIOR CAPITAL LTD — Regulatory Filings 2021
Jul 11, 2021
64816_rns_2021-07-11_d93e72dc-4ad4-459b-8a15-d6675c94ada5.pdf
Regulatory Filings
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Excelsior Capital Limited ABN 98 050 542 553 Level 29, Chifley Tower 2 Chifley Square, Sydney, NSW, 2000, Australia Telephone: (02) 9216 9043 Email: [email protected] www.cmilimited.com.au
12 July 2021
Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000
ASX ANNOUNCEMENT
Excelsior Capital Limited (ASX: ECL)
Form 603 notice of initial substantial holder and notice received under section 249D and 249N of the Corporations Act 2001 (Cth) (the Act)
Excelsior Capital Limited (ASX:ECL) advises in accordance with ASX Listing Rule 3.17A that on 12 July 2021 it received a Form 603 notice of initial substantial holder along with a notice under sections 249D and 249N of the Corporation Act 2001 (attached) received on the 10 July 2021 to call and arrange to hold a meeting of shareholders to consider a resolution to remove a director of the Company.
The request is made by shareholders (Requisitioning Shareholders) who identify themselves as ‘ECL Activists’ who have previously requisitioned meetings to consider resolutions to wind up and appoint liquidators to the Company, remove directors and change the Company Constitution.
Provided that the Requisitioning Shareholders hold the required percentage of shares, in compliance with section 249D of the Act the Company intends to convene a Meeting with a date to be announced to shareholders in a Notice within 21 days after the date the Requests were received by the Company, and to hold the Meeting within 2 months after the date of the Requests.
This announcement has been authorised for release to ASX by the Board.
-ENDS
For further information, please contact:
Danny Herceg Non-Executive Director +61 (02) 9216 9043 [email protected]
Leanne Catelan Executive Director +61 (02) 9216 9043 [email protected]
About Excelsior (ASX: ECL): Excelsior is a Listed Investment Entity, originally established in 1991, and listed on the ASX in 1993. Excelsior Capital Limited’s operations comprise the design and distribution of electrical components and cables for resource and infrastructure applications through its Electrical Division and an investment portfolio.
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