SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
FROM | TO | |
---|---|---|
EXCELSIOR CAPITAL LTD | 17/01/2019 | |
CMI LIMITED. | 24/12/1999 | 17/01/2019 |
CONSOLIDATED MANUFACTURING INDUSTRIES LIMITED | 24/12/1999 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name 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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
08/11/2018 | Michael Glennon | 100,000 | $1.464 | $146,381.00 |
15/10/2018 | Michael Glennon | 22,076 | $1.504 | $33,210.00 |
22/09/2017 | Michael Glennon | 173,403 | $1.180 | $204,616.00 |
15/09/2017 | Michael Glennon | 8,464 | $1.150 | $9,734.00 |
11/09/2017 | Michael Glennon | 50,000 | $1.110 | $55,500.00 |
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 |
---|
Date of first appointment, title may have changed.