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26 October 2026
| Name: | EXCELSIOR CAPITAL LTD (ECL) | |||||||||
| ISIN: | AU0000037889 | |||||||||
| Date of Listing: | 22 April 1993 | |||||||||
| Date of Delisting: | 22 October 2026 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 22 October 2026.Legal Status:
ACN*: 050 542 553ABN: 98 050 542 553
Registration Date: 19 December 1990
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
| Company | FROM | TO |
|---|---|---|
| EXCELSIOR CAPITAL LTD | 17/01/2019 | |
| CMI LIMITED. | 24/12/1999 | 17/01/2019 |
| CONSOLIDATED MANUFACTURING INDUSTRIES LIMITED | 24/12/1999 |
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
Excelsior Capital Ltd ("˜ECL') will be removed from the Official List at the close of trading on Thursday, 22 October 2026 at the request of ECL, under Listing Rule 17.11, and outlined in ECL's 21 October 2026 announcement removed from ASX. | 22/10/2026 |
We understand that discussions regarding a proposed recapitalisation could not reach terms in the interests of shareholders, leading directors to request delisting under Listing Rule 17.11 and call a meeting to appoint a liquidator to formally wind up the company. | 22/10/2026 |
The company announces its request for de-listing from ASX effective 22 October 2026, following unsuccessful recapitalisation talks that did not meet shareholder interests. Previous updates were provided on capital returns and proposed de-listing. The Company will send a Notice of Meeting to shareholders to appoint a liquidator to formally wind up the Company. | 21/10/2026 |
The company reported a Net Tangible Asset per share of 1.56 cents as of 30 September 2026. | 15/10/2026 |
The company announced its net tangible asset per share as of 31 August 2026. The NTA before and after taxes is 1.73 cents, based on unaudited financial reports. All investments have been redeemed, with no remaining financial investments, and the company expects no further income tax liabilities. | 11/09/2026 |
The company announces ongoing discussions with a third party regarding a potential transaction for recapitalisation, following a previous notice on 28 August 2026. The company has requested an extension for deferral of its removal from the Official List to facilitate due diligence. Updates will be provided to shareholders on any material developments or decisions regarding the proposed transaction. | 11/09/2026 |
The company confirms capital return payment to shareholders today. The board will defer the planned de-listing to consider a third-party proposal for re-capitalization, informing the market within two weeks on shareholder outcomes. | 28/08/2026 |
The securities of Excelsior Capital Ltd will be suspended from quotation at the close of trading on Wednesday, 19 August 2026 under Listing Rule 17.2, following shareholder approval of a return of capital. ECL subsequently intends to seek removal from the official list of ASX on 28 August 2026. | 19/08/2026 |
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 |
Excelsior Capital Ltd ("˜ECL') will be removed from the Official List at the close of trading on Thursday, 22 October 2026 at the request of ECL, under Listing Rule 17.11, and outlined in ECL's 21 October 2026 announcement removed from ASX. | 22/10/2026 |
We understand that discussions regarding a proposed recapitalisation could not reach terms in the interests of shareholders, leading directors to request delisting under Listing Rule 17.11 and call a meeting to appoint a liquidator to formally wind up the company. | 22/10/2026 |
The company announces its request for de-listing from ASX effective 22 October 2026, following unsuccessful recapitalisation talks that did not meet shareholder interests. Previous updates were provided on capital returns and proposed de-listing. The Company will send a Notice of Meeting to shareholders to appoint a liquidator to formally wind up the Company. | 21/10/2026 |
The company reported a Net Tangible Asset per share of 1.56 cents as of 30 September 2026. | 15/10/2026 |
The company announced its net tangible asset per share as of 31 August 2026. The NTA before and after taxes is 1.73 cents, based on unaudited financial reports. All investments have been redeemed, with no remaining financial investments, and the company expects no further income tax liabilities. | 11/09/2026 |
The company announces ongoing discussions with a third party regarding a potential transaction for recapitalisation, following a previous notice on 28 August 2026. The company has requested an extension for deferral of its removal from the Official List to facilitate due diligence. Updates will be provided to shareholders on any material developments or decisions regarding the proposed transaction. | 11/09/2026 |
The company confirms capital return payment to shareholders today. The board will defer the planned de-listing to consider a third-party proposal for re-capitalization, informing the market within two weeks on shareholder outcomes. | 28/08/2026 |
The securities of Excelsior Capital Ltd will be suspended from quotation at the close of trading on Wednesday, 19 August 2026 under Listing Rule 17.2, following shareholder approval of a return of capital. ECL subsequently intends to seek removal from the official list of ASX on 28 August 2026. | 19/08/2026 |
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 | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 26/03/2025 | Leanne Catelan | 55,000 | $3.126 | $171,937 | |
| 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 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brent Hofman | Non Exec Director | 12/03/2020 |
| Danny Herceg | Non Exec Director | 09/03/2007 |
| Leanne Catelan | Non Exec Director | 30/08/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ryan Mount | Non Exec Director, Company Secretary | 28/04/2022 | 27/03/2026 |
| 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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