ECLEXCELSIOR CAPITAL LTD
Announcement history available from 1 August 2025
Fromto
| Date / Time | Title | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 20 Aug 2026, 05:03 | Suspension from Quotation | Trading Halt / Suspension | MS | 09001 | |
| 20 Aug 2026, 04:31 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 18 Aug 2026, 19:34 | Capital Return - Further Update | Company Administration | MS | 06005, 12008 | |
| 17 Aug 2026, 22:24 | Results of General Meeting and Capital Return Update | Meetings & Governance | — | 06005, 08003, 08006, 12008 | |
| 14 Aug 2026, 22:22 | Net Tangible Asset Backing - 31 July 2026 | Periodic Reports | — | 03016 | |
| 17 July 2026, 19:52 | Notice of General Meeting / Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 17 July 2026, 19:41 | Letter to Shareholders - Notice of Meeting | Meetings & Governance | — | 08006, 16002 | |
| 17 July 2026, 19:36 | Return of Capital - ECL | Securities Administration | — | 06005 | |
| 17 July 2026, 19:36 | Return of Capital | Dividends & Distributions | MS | 08006, 10001, 10002, 10003, 10005, 12008 | |
| 14 July 2026, 22:17 | Net Tangible Asset Backing - 30 June 2026 | Periodic Reports | — | 03016 | |
| 14 July 2026, 03:15 | ASX Grants Waiver of Listing Rule 7.25 | Securities Administration | — | 12016 | |
| 4 July 2026, 01:55 | Change in substantial holding from LCE | Substantial Holders | — | 02002 | |
| 2 July 2026, 03:37 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 23 June 2026, 03:38 | Change in substantial holding from LCE | Substantial Holders | — | 02002 | |
| 13 June 2026, 01:49 | Net Tangible Asset Backing - 31 May 2026 | Periodic Reports | — | 03016 | |
| 15 May 2026, 00:27 | Net Tangible Asset Backing - 30 April 2026 | Periodic Reports | — | 03016 | |
| 14 Apr 2026, 03:29 | Net Tangible Asset Backing - 31 March 2026 | Periodic Reports | — | 03016 | |
| 28 Mar 2026, 04:28 | Dividend/Distribution - ECL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 28 Mar 2026, 04:27 | Special Dividend & Non-Executive Director Change | Dividends & Distributions | MS | 02008, 02010, 06005, 10001, 10002, 10010, 12001, 12008 | |
| 14 Mar 2026, 05:00 | Net Tangible Asset Backing - 28 February 2026 | Periodic Reports | — | 03016 | |
| 12 Mar 2026, 05:12 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 6 Mar 2026, 04:25 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 4 Mar 2026, 00:02 | Update - Dividend/Distribution - ECL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 28 Feb 2026, 04:43 | Dividend/Distribution - ECL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 28 Feb 2026, 04:34 | Results - Half-Year 31 December 2025 & Wind-Up Update | Financial Results | MS | 03004, 06005, 10001, 10002, 10010 | |
| 28 Feb 2026, 04:33 | Appendix 4D and Financial Reports at 31 December 2025 | Financial Results | MS | 03004, 03009, 03010, 03015, 03019, 10001, 10002, 10010 | |
| 17 Feb 2026, 01:12 | Results of General Meeting | Meetings & Governance | — | 08003 | |
| 14 Feb 2026, 03:44 | Net Tangible Asset Backing - 31 January 2026 | Periodic Reports | — | 03016 | |
| 17 Jan 2026, 00:44 | Notice of General Meeting (Spill Meeting) / Proxy Form | Meetings & Governance | — | 08004, 08007 | |
| 17 Jan 2026, 00:42 | Letter to Shareholders - Spill Meeting Notice | Meetings & Governance | — | 08006, 16002 | |
| 15 Jan 2026, 02:42 | Net Tangible Asset Backing - 31 December 2025 | Periodic Reports | — | 03016 | |
| 13 Dec 2025, 00:08 | Net Tangible Asset Backing - 30 November 2025 | Periodic Reports | — | 03016 | |
| 19 Nov 2025, 02:43 | Results of 2025 AGM | Meetings & Governance | — | 08003 | |
| 18 Nov 2025, 20:48 | 2025 AGM Presentation | Presentations | — | 03026, 12008, 15002 | |
| 18 Nov 2025, 20:34 | LCE: Agreement Reached Excelsior Litigation | Other | MS | — | |
| 18 Nov 2025, 19:46 | ECL Announces Return of Capital | Dividends & Distributions | MS | 06005, 10005 | |
| 14 Nov 2025, 03:48 | Net Tangible Asset Backing - 31 October 2025 | Periodic Reports | — | 03016 | |
| 18 Oct 2025, 02:54 | Notice of 2025 Annual General Meeting / Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 18 Oct 2025, 02:45 | Letter to Shareholders - Notice of 2025 AGM | Meetings & Governance | — | 08006, 16002 | |
| 15 Oct 2025, 02:07 | Net Tangible Asset Backing - 30 September 2025 | Periodic Reports | — | 03016 | |
| 3 Oct 2025, 03:31 | Notice Required Under Listing Rule 3.13.1 | Meetings & Governance | — | 08006, 12008 | |
| 2 Oct 2025, 03:30 | Notices received under section 203D and 249D | Meetings & Governance | — | 08006, 12008 | |
| 1 Oct 2025, 00:48 | Appendix 4G | Company Administration | — | 03025 | |
| 1 Oct 2025, 00:46 | 2025 Corporate Governance Statement | Company Administration | — | 03024 | |
| 1 Oct 2025, 00:43 | 2025 Annual Report | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 30 Sept 2025, 20:34 | Form 603 - Notice of initial substantial holder | Substantial Holders | — | 02001 | |
| 13 Sept 2025, 03:00 | Net Tangible Asset Backing - 31 August 2025 | Periodic Reports | — | 03016 | |
| 30 Aug 2025, 04:45 | Dividend/Distribution - ECL | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 30 Aug 2025, 04:42 | Results FY25 | Financial Results | MS | 03003 | |
| 30 Aug 2025, 04:38 | Appendix 4E and Financial Reports as at 30 June 2025 | Financial Results | MS | 03003, 03011, 03012, 03013, 03020, 10001, 10002, 10003 |
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