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ENERGY ONE LIMITED — Investor Relations & Filings

Ticker · EOL ISIN · AU000000EOL3 LEI · 9845008BBD1A0F6C6762 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 676 across all filing types
Latest filing 2018-08-30 Director's Dealing
Country AU Australia
Listing ASX EOL

About ENERGY ONE LIMITED

https://www.energyone.com

Energy One Limited provides software and services for the global energy trading and risk management (ETRM) market. The company offers a suite of integrated solutions designed to manage the complexities of wholesale energy trading, including front-to-back office operations, market connectivity, and automated scheduling. Key products include ETRM platforms, gas and electricity nomination systems, and environmental product tracking tools. In addition to its software-as-a-service (SaaS) offerings, the company provides 24/7 outsourced operational services, enabling market participants to manage physical energy positions and regulatory compliance across multiple jurisdictions. Its solutions cater to energy retailers, generators, and traders operating in electricity, natural gas, and carbon markets.

Recent filings

Filing Released Lang Actions
Appendix 3Y - Shaun Ankers 2 pages 469.9KB
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 a director's relevant interests in securities, including shares and performance rights, with specifics on the number of securities held before and after the change. The document also includes information about contracts related to the director's interests and closed periods for trading. This type of filing is a report of personal share transactions by company directors and executives, commonly known as insider trades. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length and content confirm it is not a brief announcement or a certification but a detailed notice of director's interest changes.
2018-08-30 English
Energy One Limited - Appendix 4G 11 pages 241.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2018. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It contains detailed governance information such as board structure, nomination committees, diversity policies, and evaluation processes. The content is focused on governance practices rather than financial results or management changes. The document length is substantial (15,000 characters), indicating it is a full statement rather than a brief announcement. Therefore, this filing best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-08-29 English
Energy One Limited - Corporate Governance Policy 10 pages 926.0KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Policy' and extensively discusses the company's governance principles, board structure, director responsibilities, ethical conduct, and related governance practices. It references the Annual Report for additional details but does not contain financial statements or performance data itself. The content aligns with a detailed governance report rather than an annual report or other financial filings. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance policy document, not a brief announcement or certification.
2018-08-29 English
Annual Report 30 June 2018 52 pages 10.1MB
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report Financial year ended 30 June 2018' and contains detailed sections typical of an annual report, including Chairman's Report, CEO's Report, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, and Independent Auditor's Report. The content includes comprehensive financial performance data, business overview, strategic outlook, and detailed financial statements. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-08-29 English
Update - Dividend/Distribution - EOL 4 pages 35.5KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about a dividend payment by ENERGY ONE LIMITED, including dividend amount, record date, payment date, DRP (Dividend Reinvestment Plan) details, currency, and other dividend-related specifics. It is an announcement focused solely on dividend details rather than a full financial report or earnings release. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts, payment dates, and related shareholder information. The document length (6440 characters) is sufficient to provide substantive dividend details, not just a brief announcement or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-08-27 English
Update - Dividend/Distribution - EOL 4 pages 35.6KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about a dividend payment by ENERGY ONE LIMITED, including dividend type, amount, record date, payment date, and details about the Dividend Reinvestment Plan (DRP). It is an announcement specifically about the dividend amount and related payment details, not a full financial report or earnings release. The document length is 6444 characters, which is sufficient for a detailed dividend notification. This matches the definition of a 'Notice of Dividend Amount' filing, which announces dividend amounts, payment dates, and shareholder details.
2018-08-22 English

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