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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 2014-10-06 Board/Management Inform…
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
CFO and Company Secretary Resignation 1 page 90.9KB
Board/Management Information Classification · 100% confidence The document is a media release announcing the resignation of the Chief Financial Officer and Company Secretary of Energy Action Limited. It contains no financial data, no report or presentation, and no regulatory filing beyond the announcement of a management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2014-10-06 English
Notice of Annual General Meeting/Proxy Form 27 pages 1.4MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2014 ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' and includes details about the date, location, agenda, voting procedures, proxy forms, and resolutions to be considered at the Annual General Meeting (AGM) of Energy Action Limited. It contains the Chairman's letter inviting shareholders, instructions on voting, and descriptions of items of business such as receipt of the Annual Report, adoption of the Remuneration Report, and election/re-election of directors. The document is clearly a notice and explanatory memorandum for the AGM, not the actual Annual Report or other financial filings. It is a detailed meeting notice and related materials for shareholders to prepare for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-10-02 English
Annual Report to shareholders 112 pages 2.2MB
Annual Report Classification · 100% confidence The document is titled 'Energy Action Annual Report 2014' and contains detailed sections typical of an annual report, including Chairman's Report, CEO's Report, Board information, financial results, revenue, profit, acquisitions, and shareholder information. The length is substantial (15,000 characters), and it includes comprehensive financial and operational data rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2014-10-02 English
Establishment of secured debt facility 1 page 161.1
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 2 October 2014 regarding Energy Action Limited entering into a $12 million secured debt facility with the Commonwealth Bank of Australia. It details the terms of the facility, its purposes, and mentions covenants related to interest cover and gearing ratios. The document does not contain financial statements or detailed financial analysis but rather provides an update on a financing arrangement. It also references shareholder approval to be sought at an upcoming AGM but does not include AGM materials or voting results. The document length is 2884 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2014-10-01 English
Change of Director's Interest Notice 2 pages 73.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, nature of the change (on-market trade), and other related information. This is a clear report of personal share transactions by a company director. The document length is 3951 characters, which is consistent with a detailed notice rather than a brief announcement. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades).
2014-09-30 English
Change of Director's Interest Notice 3 pages 73.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including dates, number of securities acquired, and nature of the transactions. This matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a full financial report, but a specific regulatory filing about director share transactions.
2014-09-17 English

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