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14 September 2024
Name: | CMI LIMITED. (CMI) (This company subsequently changed its name to EXCELSIOR CAPITAL LTD. You should refer to that name for Status.) | ||||||
Date of Listing: | 22 April 1993 | ||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to EXCELSIOR CAPITAL LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to EXCELSIOR CAPITAL LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now EXCELSIOR CAPITAL LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
EXCELSIOR CAPITAL LTD | 17/01/2019 | |
CMI LIMITED. | 24/12/1999 | 17/01/2019 |
CONSOLIDATED MANUFACTURING INDUSTRIES LIMITED | 24/12/1999 |
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
Expand this box to read and print
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 |
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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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
08/11/2018 | Michael Glennon | 100,000 | $1.464 | $146,381 |
15/10/2018 | Michael Glennon | 22,076 | $1.504 | $33,210 |
22/09/2017 | Michael Glennon | 173,403 | $1.180 | $204,616 |
15/09/2017 | Michael Glennon | 8,464 | $1.150 | $9,734 |
11/09/2017 | Michael Glennon | 50,000 | $1.110 | $55,500 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Glennon | Executive Chairman, Company Secretary | 23/12/2016 |
Andrew Buckley | Executive Chairman | 11/04/2014 |
Dion Cohen | CFO | 30/10/2017 |
Mark Langan | CFO | 15/12/2016 |
Craig Green | Independent Director | 18/02/2016 |
Leanne Catelan | Non Exec Director | 30/08/2011 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Steve Miotti | Independent Director | 01/03/2016 | 23/02/2017 |
Sharyn Williams | CFO | 01/04/2008 | 15/12/2016 |
Jeffrey Forbes | Independent Director | 11/04/2014 | 01/03/2016 |
Danny Herceg | Chairman | 09/03/2007 | 11/04/2014 |
Ross Rolfe | Independent Director | 13/05/2013 | 11/04/2014 |
Colin Ryan | Executive Chairman | 28/02/2007 | 15/03/2013 |
Ashley Conn | Independent Director | 03/12/2012 | 27/02/2013 |
Darryl Somerville | Non Exec Director | 28/02/2012 | 29/06/2012 |
Date of first appointment, title may have changed.
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