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07 September 2024
| Name: | EXCELSIOR CAPITAL LTD (ECL) | |||||||||
| ISIN: | AU0000037889 | |||||||||
| Date of Listing: | 22 April 1993 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 050 542 553ABN: 98 050 542 553
Registration Date: 19 December 1990
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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
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The suspension of trading in the securities of Excelsior Capital Ltd will be lifted immediately, following receipt of the net tangible asset backing report. | 16/04/2020 |
NTA backing per share as at 31 March 2020 - Investment Portfolio - 66.45 cents; Electrical Division - 69.44 cents; Consolidated Group - 135.89 cents. | 15/04/2020 |
The securities of Excelsior Capital Ltd will be suspended from quotation immediately under Listing Rule 17.5, following failure to lodge the net tangible asset backing report by the due date. | 15/04/2020 |
name changed from CMI Limited | 17/01/2019 |
The suspension of trading in the securities of Excelsior Capital Ltd will be lifted immediately, following receipt of the net tangible asset backing report. | 16/04/2020 |
NTA backing per share as at 31 March 2020 - Investment Portfolio - 66.45 cents; Electrical Division - 69.44 cents; Consolidated Group - 135.89 cents. | 15/04/2020 |
The securities of Excelsior Capital Ltd will be suspended from quotation immediately under Listing Rule 17.5, following failure to lodge the net tangible asset backing report by the due date. | 15/04/2020 |
name changed from CMI Limited | 17/01/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/10/2020 | Leanne Catelan | 50,000 | $1.160 | $58,000 |
| 03/06/2020 | Leanne Catelan | 98,674 | $1.150 | $113,475 |
| 25/03/2020 | Leanne Catelan | 7,772 | $1.100 | $8,549 |
| 18/03/2020 | Leanne Catelan | 15,000 | $1.155 | $17,325 |
| 17/03/2020 | Leanne Catelan | 249,944 | $1.193 | $298,184 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Danny Herceg | Non Exec Director | 09/03/2007 |
| Leanne Catelan | Non Exec Director | 30/08/2011 |
| Ryan Mount | Non Exec Director, Company Secretary | 28/04/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brent Hofman | CFO | 12/03/2020 | 30/06/2023 |
| Oliver Schweizer | Non Exec Director | 13/01/2020 | 28/04/2022 |
| Jakov Males | Executive Director | 25/01/2021 | 09/04/2021 |
| Dion Cohen | CFO | 30/10/2017 | 12/03/2020 |
| Michael Copeland | Finance Director | 23/09/2019 | 13/01/2020 |
| Michael Glennon | Non Exec Chairman | 23/12/2016 | 04/10/2019 |
| Craig Green | Independent Director | 18/02/2016 | 23/09/2019 |
| Mark Langan | CFO | 15/12/2016 | 30/10/2017 |
| 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 |
| Andrew Buckley | Executive Chairman | 11/04/2014 | 02/01/2016 |
| Ross Rolfe | Independent Director | 13/05/2013 | 11/04/2014 |
| Colin Ryan | Executive Chairman | 28/02/2007 | 15/03/2013 |
| Stephen Lonie | 03/12/2012 | 01/03/2013 | |
| Ashley Conn | Independent Director | 03/12/2012 | 27/02/2013 |
| Darryl Somerville | Non Exec Director | 28/02/2012 | 29/06/2012 |
| Richard Catelan | Executive Director | 11/06/2008 | 01/09/2011 |
| Raymond Catelan | Managing Director | 18/05/2007 | 26/07/2011 |
| Maurice Maughan | Non Exec Director | 27/10/2005 | 04/07/2007 |
| Maxwell Hofmeister | Executive Chairman | 20/06/1991 | 10/06/2007 |
| John J. Johnson | Non Exec Director | 25/02/1993 | 02/03/2007 |
| Warren Hill | Non Exec Director | 22/09/2003 | 30/11/2006 |
| Graeme Fry | Non Exec Director | 16/09/1994 | 30/10/2003 |
Date of first appointment, title may have changed.
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