Announcements
Stay updated with our recent news and developments
Upcoming
2024 Annual General Meeting
Date: November 28, 2024
Commencing: 11am
Documents include:
Notice of Meeting and Proxy Forms
The venue will be:
The Bennelong Room
Dexus Place
Level 15, 1 Farrer Place
Sydney, NSW, 2000
Supporting Documents
ASX Announcements
- November 15, 2024 - Annual General Meeting - Withdrawal of Resolution 3
- November 14, 2024 - Reported Net Tangible Asset (NTA) backing per share
- October 25, 2024 - Notice of 2024 Annual General Meeting / Proxy Form
- October 25, 2024 - Letter to Shareholders - Notice of 2024 AGM
- October 14, 2024 - Reported Net Tangible Asset (NTA) backing per share and Investment Holdings
- October 4, 2024 - Updated Annual report 2024
- September 30, 2024 - FY24 Corporate Governance Statement
- September 30, 2024 - Appendix 4G
- September 30, 2024 - 2024 Annual Report
- September 13, 2024 - Net Tangible Asset Backing - 31 August 2024
- August 30, 2024 - Earn-out Update
- August 30, 2024 - Dividend/Distribution - ECL
- August 30, 2024 - Results FY24
- August 30, 2024 - Appendix 4E and Financial Reports as at 30 June 2024
- August 14, 2024 - Net Tangible Asset Backing - 31 July 2024
- August 9, 2024 - Results of General Meeting
- August 08, 2024 - Change of Address
- July 3, 2024 - Notice of General Meeting / Proxy Form
- June 14, 2024 - Notices Received under section 203D and 249D
- June 14, 2024 - Net Tangible Asset Backing - 31 May 2024
- June 12, 2024 - Becoming a substantial holder
- May 14, 2024 - Net Tangible Asset Backing - 30 April 2024
- May 03, 2024 - Ceasing to be a substantial holder
- April 29, 2024 - Results of General Meeting
- April 26, 2024 - Application received to wind up the Company
- April 26, 2024 - LCE: Court Application lodged re Excelsior
- April 12, 2024 - Net Tangible Asset Backing - 31 Mar 2024 & Quarterly Update
- March 28, 2024 - Change in substantial holding from LCE
- March 21, 2024 - Letter to Shareholders
- March 01, 2024 - Notice received under section 249D of Corporations Act
- February 29, 2024 - Dividend/Distribution - ECL
- February 29, 2024 - HY24 Results
- February 29, 2024 - Appendix 4D and Financial Reports to 31 December 2023
- February 14, 2024 - Net Tangible Asset Backing - 31 January 2024
- February 01, 2024 - ECL completes sale of CMI Operations Pty Ltd to IPD Group
- January 25, 2024 - Results of General Meeting
- January 12, 2024 - Net Tangible Asset Backing - 31 Dec'23 & Quarterly Update
- January 02, 2024 - LCE: London City will vote against Excelsior proposal