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ENERGY ACTION LIMITED — Investor Relations & Filings

Ticker · EAX ISIN · AU000000EAX7 ASX Professional, scientific and technical activities
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Filings indexed 553 across all filing types
Latest filing 2020-02-19 Report Publication Anno…
Country AU Australia
Listing ASX EAX

About ENERGY ACTION LIMITED

https://energyaction.com.au

Energy Action Limited provides energy procurement, contract management, and sustainability services. The organization utilizes data-driven technology to assist commercial, industrial, and government clients in managing energy costs and emissions. Core offerings include a proprietary reverse auction platform for competitive energy sourcing, as well as comprehensive energy monitoring and reporting tools. The company delivers technical consulting on net-zero strategies, renewable energy integration, and environmental compliance. Its services focus on optimizing energy consumption patterns and providing independent market insights to facilitate informed decision-making. Through its integrated platform, the firm supports organizations in achieving operational efficiency and meeting long-term sustainability targets.

Recent filings

Filing Released Lang Actions
31 December 2019 Half Year Results Timetable and Webcast 1
Report Publication Announcement Classification · 95% confidence The document is an ASX release dated 20 February 2020 announcing the timetable for the release of the half year financial results for the period ending 31 December 2019. It also provides details about a webcast to discuss the results and instructions for participation. The document does not contain any actual financial data or analysis, nor does it include the half year report itself. Instead, it is an announcement about the upcoming release of the interim/quarterly report and related webcast. The document length is short (1291 characters), and it serves as a notification rather than the report. According to the classification rules, such announcements about the timing and webcast of financial results are best classified as Report Publication Announcements (RPA).
2020-02-19 English
Letter to Shareholders - CBA Waiver 1 page 53.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 13 February 2020, discussing a covenant waiver related to a breach of the Gearing Ratio covenant under the company's bank facility as of 31 December 2019. It mentions that the Commonwealth Bank of Australia has agreed to waive the Event of Default. The document also states that further details will be provided at the release of the half year results on 26 February 2020. The document is short (1831 characters) and primarily serves as an announcement about a covenant waiver and upcoming financial results, not the financial report itself. Therefore, it is best classified as a Capital/Financing Update (CAP) because it relates to financing covenant waivers and bank facility terms rather than a full financial report or earnings release.
2020-02-12 English
2019 AGM Presentation 30 pages 1.8MB
AGM Information Classification · 100% confidence The document is titled '2019 Annual General Meeting' and includes an agenda, CEO address, FY19 financial results, FY20 priorities, trading updates, and formal business including resolutions. It contains detailed information typically presented at an AGM, such as adoption of remuneration report, re-election of director, amendment to constitution, and change of auditor. The presence of voting results and formal resolutions further confirms this is material shared during the Annual General Meeting. The document length (15,000 characters) and content indicate it is not a brief announcement or proxy statement but the actual AGM information. Therefore, the document fits the category of AGM Information (AGM-R).
2019-11-26 English
Results of Meeting 2 pages 146.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 27 November 2019 reporting the results of the Annual General Meeting (AGM) of Energy Action Limited. It details the voting outcomes for various resolutions including the Remuneration Report, Re-election of Director, Amendment to Constitution, Change of Auditor, and Approval of Issue of Securities. The content focuses on the official results of shareholder votes at the AGM, including poll statistics and resolution outcomes. There is no presentation material, full financial report, or management discussion included. The document is not a proxy solicitation or a report publication announcement but specifically the official voting results from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-11-26 English
Amended Constitution 48 pages 624.0KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 27 November 2019 regarding the amended Constitution of Energy Action Limited, approved by special resolution at its Annual General Meeting. The text includes a detailed table of contents of the amended Constitution, covering company rules, shareholder rights, director appointments, dividends, and other governance matters. The document is not a financial report, earnings release, or management discussion but rather a formal governance document reflecting changes to the company's constitutional rules. It is not a brief announcement but a full text of the amended Constitution. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2019-11-26 English
Change of Auditor 1 page 84.4KB
Audit Report / Information Classification · 95% confidence The document is an ASX announcement dated 27 November 2019 regarding a change in the company's auditor. It references compliance with ASX Listing Rule 3.16.3 and notes the resignation of the current auditor and appointment of a new auditor. The document is short (1500 characters) and serves as an announcement rather than a full audit report or annual report. It does not contain financial statements or detailed audit information. Therefore, it fits the category of Audit Report / Information (AR) as it relates specifically to auditor changes and audit-related information, not a full annual report or other filing type. FY 2019
2019-11-26 English

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