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CMI LIMITED. (CMI)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of CMI: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Brisbane
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 18-20 Railway Road Meadowbank NSW 2114
Tel:  +61 2 9807 6155Fax: +61 7 3863 0795

Date first listed: 22/04/1993

Sector: Capital Goods Industry Group: XNJ
Activities: Manufacture and distribution of automotive, 4WD, heavy transport, electrical components and accessories and financial services through its fully owned subsidiary Capitalcorp Finance & Leasing Pty Ltd which operates from 31 offices throughout Australia

News & Events

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name changed to Excelsior Capital Ltd

17/01/2019

The suspension of trading in the securities of CMI Limited will be lifted from the commencement of trading on Friday, 20 January 2017, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

19/01/2017

The company releases an ASIC Form 484 - Cancellation of Shares.

19/01/2017

The company releases its revised Appendix 4G.

16/01/2017

The company releases a final share buyback notice.

06/01/2017

The company confirms the adjournment of its EGM.

21/12/2016

CMI intends to adjourn the EGM scheduled to be held on Wednesday, 21 December 2016 at 10am Sydney time until: Friday, 23 December 2016 at 10.00am Sydney time at Radisson Blu Plaza Hotel, Sydney.

16/12/2016

The company has issued a supplementary prospectus which has been lodged with the ASIC today. This supplementary prospectus supplements the prospectus dated 18 November 2016.

16/12/2016

The company releases an Off-Market Share Buy-Back Booklet.

25/11/2016

The company releases the results of its meeting.

23/11/2016

The company releases an AGM Presentation.

23/11/2016

The securities of CMI Limited will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that will result in a significant change in the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3.

18/11/2016

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - selective capital reduction of Class A shares in consideration for the payment of $0.95 for each Class A share cnacelled - this corporate event may appear elsewhere in this company record

12/12/2012

The Converting Preference Class A Shares (the "lass A Shares") of CMI Limited (the "Company") will be suspended from quotation at the close of business today, Wednesday, 30 May 2012, following resolutions passed to cancel all Class A Shares for consideration of $0.95 for each Class A Share held. Security Code: CMIPC

30/05/2012

The securities of CMI Limited (the "Company") will be suspended from quotation immediately, pending the release of an announcement

07/03/2012

The suspension of trading in the securities of CMI Limited (the "Company") will be lifted immediately, following receipt of an announcement from the Company. Security Code: CMI

07/03/2012

company completes an off-market share buy-back - investors receive $1.20 plus one Class A share for each two CMI shares bought back from them, plus a rounding adjustment of an additional $1.20 cash and one Class A share for the additional share where an odd number of shares was bought back - the Tax Office has determined that, for capital gains tax purposes, you are deemed to have received capital proceeds of $1.135 per share - (investors should note that the Tax Office has determined that the first element of the cost base and reduced cost base of each CMI Class A share that a participating shareholder acquired under the arrangement, will be equal to the market value as at 12 December 2006 of their CMI ordinary shares bought back, reduced by the total cash consideration received, divided by the number of CMI Class A shares allocated) - for capital gains tax purposes investors made a capital gain on each share for which they had a cost base of less than $1.135 or a capital loss on each share for which they had a reduced cost base greater than $1.135

12/12/2006

convertible preference shares suspended from quotation pending their conversion to "lass A shares"

31/10/2005

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - existing convertible preference shares (“CPS”) in the Company will be converted to, renamed and reclassified as “Class A Shares” on a one-for-one basis - this corporate event may appear elsewhere in this company record

27/09/2005

name changed from Consolidated Manufacturing Industries Limited

24/12/1999

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    08/11/2018Michael Glennon100,000$1.464$146,381
    15/10/2018Michael Glennon22,076$1.504$33,210
    22/09/2017Michael Glennon173,403$1.180$204,616
    15/09/2017Michael Glennon8,464$1.150$9,734
    11/09/2017Michael Glennon50,000$1.110$55,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Michael GlennonExecutive Chairman, Company Secretary23/12/2016
    Andrew BuckleyExecutive Chairman11/04/2014
    Dion CohenCFO30/10/2017
    Mark LanganCFO15/12/2016
    Craig GreenIndependent Director18/02/2016
    Leanne CatelanNon Exec Director30/08/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Steve MiottiIndependent Director01/03/201623/02/2017
    Sharyn WilliamsCFO01/04/200815/12/2016
    Jeffrey ForbesIndependent Director11/04/201401/03/2016
    Danny HercegChairman09/03/200711/04/2014
    Ross RolfeIndependent Director13/05/201311/04/2014
    Colin RyanExecutive Chairman28/02/200715/03/2013
    Ashley ConnIndependent Director03/12/201227/02/2013
    Darryl SomervilleNon Exec Director28/02/201229/06/2012

    Date of first appointment, title may have changed.