Excelsior Capital Ltd · ASX:ECL
Excelsior Capital — Shareholder Meeting (November 2025)
22 slides from Excelsior Capital's shareholder meeting presentation, Nov 18, 2025
Slide 1: Annual General Meeting 2025
Excelsior Capital Limited For personal use only ANNUAL GENERAL MEETING 2025 Tuesday, 18 November 2025 (Commencing at 11am – Sydney time) 1
Slide 2: Important Notice / Disclaimer
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited IMPORTANT NOTICE For personal use only DISCLAIMER Information, including forecast financial information, in this presentation, should not be considered as a recommendation in relation to holding, purchasing or selling shares, securities or other
Slide 3: Agenda
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited AGENDA For personal use only Chairman’s Introductions and Items of Business Presentation Opening Formalities Comments 3
Slide 4: Board of Directors
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited BOARD OF DIRECTORS For personal use only Mr Danny Herceg Mr Ryan Mount Ms Leanne Catelan Chairman and Non-executive Non-executive director and Non-Executive director director Committee Chairs 4
Slide 5: Items of Business
2025 ANNUAL GENERAL MEETING For personal use only Excelsior Capital Limited ANNUAL GENERAL MEETING ITEMS OF BUSINESS 5
Slide 6: Financial Statements and Reports
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited FINANCIAL STATEMENTS For personal use only AND REPORTS To receive and consider the Directors’ Report, Independent Auditor’s Report and the financial statements of the Company for the year ended 30 June 2025. Neither the Corporations Act 2021 (Cth
Slide 7: Re-Election of Mr Ryan Mount as a Director
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 1 Re-Election of Mr Ryan Mount as a Director For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for Resolution 1 is 24,7
Slide 8: Remuneration Report
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 2 Remuneration Report For personal use only To consider and, if thought fit, to pass the following as a non-binding ordinary resolution. Results: The total of valid proxies received prior to meeting for Resolution 2 is 9,775,727 being:
Slide 9: Conditional Spill
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 3 Conditional Spill For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for Resolution 3 is 9,775,727 being: 9,062,035 –
Slide 10: Appointment of Mr Luke Cummings as a Director of the Company
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 4 Appointment of Mr Luke Cummings as a Director of the Company For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for Re
Slide 11: Appointment of Mr David Prescott as a Director of the Company
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 5 Appointment of Mr David Prescott as a Director of the Company For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for R
Slide 12: Removal of Ryan Mount as Director of the Company
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 6 Removal of Ryan Mount as Director of the Company For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for Resolution 6 i
Slide 13: Removal of Mr Danny Herceg as Director of the Company
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 7 Removal of Mr Danny Herceg as Director of the Company For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for Resolutio
Slide 14: Removal of other persons as Director of the Company
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 8 Removal of other persons as Director of the Company For personal use only To consider and, if thought fit, to pass the following as an Ordinary Resolution. Results: The total of valid proxies received prior to meeting for Resolution
Slide 15: Voluntarily Wind-up and appoint liquidators to the Company
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited RESOLUTION 9 Voluntarily Wind-up and appoint liquidators to the Company For personal use only To consider and, if thought fit, to pass the following as a Special Resolution. Results: The total of valid proxies received prior to meeting for Resolu
Slide 16: Investment Portfolio Update & Analysis FY25/26
2025 ANNUAL GENERAL MEETING For personal use only Excelsior Capital Limited INVESTMENT PORTFOLIO UPDATE & ANALYSIS FY25/26 16
Slide 17: Capital Return
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited CAPITAL RETURN Excelsior Capital Limited (ASX”ECL) advised today, 18 November 2025 that the Company has a reached a settlement with London City Equities Limited (ASX:LCE) in respect of the ongoing litigation in the Federal Court of Australia. (re
Slide 18: Investment Portfolio Categories
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited INVESTMENT PORTFOLIO CATEGORIES Period Ended 30 June 2025 For personal use only $1.3m $575k $1.6m 1.14% 0.50% Unlisted equity shares 1.4% Alternative Assets Managed $39.1m Investment Funds 34.4% Interest Rate Securities Property Trust $64.7m Cash
Slide 19: Managed Funds Composition Sept 2025
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited MANAGED FUNDS COMPOSITION 30 SEPT 2025 UNLISTED MANAGED FUND INVESTMENT - 30 SEPT 2025 $ % WEIGHT STRATEGY For personal use only Coolabah Smarter Money Long Short Credit Fund 4,183,472 7.80% Active credit fund employing long-short strategies for
Slide 20: Portfolio & Managed Fund Sub-Component Month Performance to 30 June 2025
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited PORTFOLIO &MANAGED FUND SUB-COMPONENT MONTH PERFORMANCE TO 30 JUNE 2025 For personal use only GROSS RETURNS ON THE INVESTMENT FUND NET OF EXTERNAL MANAGER FEES Period Ending 30 June 2025 EXCELSIOR MULTI- PERIOD EXCELSIOR RBA CASH ASX S&P500 60/40
Slide 21: ECL Share Price
2025 ANNUAL GENERAL MEETING Excelsior Capital Limited ECL SHARE PRICE For personal use only ECL SHARE PRICE HAS RISEN BY APPROXIMATELY 114%¹ OVER LAST 5 YEARS 21 1. Calculation of percentage growth in share price uses the starting share price of $1.55 in November 2020 which increased to $3.32 Novemb
Slide 22: For personal use only
For personal use only Excelsior Capital Limited
Excelsior Capital — Shareholder Meeting (November 2025) on 6ix