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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 2016-11-09 Declaration of Voting R…
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
2016 AGM Results of Meeting 2 pages 132.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX/Media Release dated 10 November 2016 regarding the Annual General Meeting (AGM) of Energy Action Limited. It reports the results of the meeting resolutions, including voting statistics and outcomes. The text explicitly states it is the result of the AGM and provides detailed voting results for each resolution. The document is short (2763 characters) and focuses on the voting results rather than the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-11-09 English
Updated Corporate Governance Statement 20 pages 224.6KB
Governance Information Classification · 95% confidence The document is an ASX/Media Release dated 2 November 2016 titled 'Amendment to Corporate Governance Statement'. It discusses amendments to the Corporate Governance Statement approved by the Board, details about the Board's composition, independence, roles, and governance policies. The text includes detailed governance practices, Board responsibilities, and compliance with ASX Corporate Governance Principles. It is not a full Annual Report, Audit Report, or financial statement. It is not a brief announcement of voting results or a proxy solicitation. The document is a detailed governance disclosure, focusing on the company's internal rules, board structure, and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance report, not merely an announcement or a short notice.
2016-11-01 English
Trading Update 2 pages 300.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Release dated 31 October 2016 providing a trading update for the year ended 30 June 2017. It discusses the company's first quarter trading performance, market conditions, and outlook for the full fiscal year. The content focuses on operational and financial performance updates but does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report. It is a forward-looking trading update rather than a formal earnings release or comprehensive financial report. The document is about 5146 characters, which is sufficient length for a substantive update but it is clearly labeled as a 'Trading Update' and not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company performance and outlook updates typically associated with trading or capital market information releases.
2016-10-30 English
2016 Annual Report 117 pages 2.8MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of a full annual report, including Chairman's Report, CEO's Report, Board of Directors, Financial Results, and Corporate Information. It includes comprehensive financial data such as revenue, net profit after tax, liquidity, and dividend declarations for the fiscal year 2016. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K).
2016-10-06 English
Notice of AGM / Proxy Form / Shareholder Question Form 19 pages 513.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2016 ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' and includes details about the date, location, agenda, voting procedures, proxy forms, and explanatory notes for the Annual General Meeting (AGM) of Energy Action Limited. It contains no financial statements or detailed financial performance data but rather information to shareholders about the meeting and how to participate. The presence of a proxy form and explanatory memorandum further confirms this is material prepared for the AGM event itself. Therefore, this document fits the category of AGM Information (AGM-R).
2016-10-06 English
Appendix 4G 10 pages 753.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references the 'Corporate Governance Council Principles and Recommendations.' It mentions the corporate governance statement for the financial year ended 30 June 2016 and provides details about where the corporate governance disclosures can be found (pages 49-63 of the annual report or a URL). The document is a formal disclosure related to corporate governance compliance as required by ASX Listing Rules. It does not contain financial statements or detailed financial performance data but focuses on governance practices and disclosures. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance disclosure rather than a brief announcement or a certification. Therefore, the appropriate classification is CGR.
2016-10-06 English

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