Skip to main content
Year archive

ENERGY ACTION LIMITED — 2019 filings

All 35 regulatory filings released by ENERGY ACTION LIMITED (EAX) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
2019 AGM Presentation 30 pages 1.8MB
AGM Information
2019-11-26 English
Results of Meeting 2 pages 146.6KB
Declaration of Voting Results & Voting Rights Announcements
2019-11-26 English
Amended Constitution 48 pages 624.0KB
Governance Information
2019-11-26 English
Change of Auditor 1 page 84.4KB
Audit Report / Information
2019-11-26 English
Change of Company Secretary 1 page 79.0KB
Board/Management Information
2019-11-26 English
Trading Update 2 pages 90.5KB
Capital/Financing Update
2019-11-11 English
2019 Notice of Annual General Meeting/Proxy Form 19 pages 834.0KB
AGM Information
2019-10-24 English
Securities Trading Policy 10 pages 360.4KB
Governance Information
2019-10-22 English
Annual Report to shareholders 83 pages 9.0MB
Regulatory Filings
2019-10-20 English
Appendix 4G and Corporate Governance Statement 30 pages 639.8KB
Governance Information
2019-10-20 English
Date of 2019 AGM 1 page 242.2KB
AGM Information
2019-09-30 English
Appendix 4E and FY19 Financial Report 80 pages 2.1MB
Annual Report
2019-08-27 English
EAX reports financial results for FY19 3 pages 160.9KB
Annual Report
2019-08-27 English
FY19 Full Year Results Investor Presentation 28 pages 3.5MB
Annual Report
2019-08-27 English
2019 Full Year Results Webcast Details 1 page 245.9
Earnings Release
2019-08-25 English
Director Resignation 1 page 236.6KB
Board/Management Information
2019-06-30 English
Final Director's Interest Notice 2 pages 239.2KB
Director's Dealing
2019-06-30 English
Change in substantial holding 3 pages 167.8KB
Major Shareholding Notification
2019-06-26 English
Change of Director's Interest Notice 2 pages 249.8KB
Director's Dealing
2019-05-26 English
Change in substantial holding 3 pages 168.7KB
Major Shareholding Notification
2019-05-05 English
Becoming a substantial holder 3 pages 123.4KB
Major Shareholding Notification
2019-05-02 English
Change of Director's Interest Notice 2 pages 249.6KB
Director's Dealing
2019-04-22 English
Change in substantial holding 3 pages 199.0KB
Major Shareholding Notification
2019-04-22 English
Change of Director's Interest Notice 2 pages 250.2KB
Director's Dealing
2019-04-16 English
Change in substantial holding 3 pages 215.0KB
Major Shareholding Notification
2019-04-16 English
Change in substantial holding 3 pages 100.1KB
Major Shareholding Notification
2019-04-15 English
Change of Director's Interest Notice 2 pages 250.0KB
Director's Dealing
2019-04-14 English
Repositioning of Project & Advisory Services Division 2 pages 449.9KB
Regulatory Filings
2019-04-01 English
Change in substantial holding 4 pages 250.2KB
Regulatory Filings
2019-04-01 English
Change of Director's Interest Notice 2 pages 76.8KB
Director's Dealing
2019-03-12 English
Appendix 4D and Half Year Financial Statements 34 pages 1.7MB
Interim / Quarterly Report
2019-02-26 English
Half Year Results Media Release 2 pages 298.4KB
Interim / Quarterly Report
2019-02-26 English
Half Year Results Investor Presentation 29 pages 2.6MB
Interim / Quarterly Report
2019-02-26 English
Half Year Results Webcast details 1 page 247.7KB
Report Publication Announcement
2019-02-20 English
Ceasing to be a substantial holder 3 pages 2.2MB
Director's Dealing
2019-01-08 English