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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 2016-10-24 Declaration of Voting R…
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
Results of 2016 Annual General Meeting 1 page 371.1
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 25 October 2016 reporting the results of the Annual General Meeting (AGM) of Energy One Limited. It details the voting outcomes on various resolutions including the adoption of the remuneration report and election of directors. The document does not contain the full Annual Report or financial statements but rather the official voting results from the AGM. According to the filing definitions, this corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting results, confirming it is not the full AGM materials or Annual Report itself.
2016-10-24 English
Investor Presentation 13 October 2016 29 pages 2.1MB
Investor Presentation Classification · 100% confidence The document is titled 'Investor Presentation' and contains detailed slides covering operational review, financial review, outlook, growth strategy, financial results, profit & loss statements, balance sheet, cash flows, and company outlook. It includes forward-looking statements, financial summaries, and strategic plans, typical of presentations aimed at investors. The length is substantial (15,000 characters), and the content is consistent with a presentation format rather than a formal report like an Annual Report (10-K) or Interim Report (IR). There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the document fits the definition of an Investor Presentation (IP).
2016-10-12 English
Investor Briefing Invitation 13 October 2016 1 page
Investor Presentation Classification · 95% confidence The document is an announcement inviting investors to an upcoming presentation by the company's Managing Director. It provides details on how to attend the presentation and mentions that a copy of the presentation will be lodged on the ASX website prior to the event. The document does not contain any financial data or report content itself, but rather serves as a notice about the investor presentation event. Therefore, it fits the category of an Investor Presentation announcement rather than the presentation or report itself.
2016-10-05 English
Notice of Annual General Meeting & Proxy Form 6 pages 1.0MB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting' for Energy One Limited, specifying the date, time, and place of the AGM. It includes the agenda items such as consideration of financial statements and reports, adoption of the remuneration report, election of directors, and general business. It also contains detailed voting instructions, proxy appointment forms, and explanatory notes related to the AGM. There is no actual financial data or report content included, only the notice and materials related to the AGM meeting itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and is not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2016-09-14 English
2016 Annual Report to shareholders 48 pages 4.2MB
Annual Report Classification · 100% confidence The document is titled '2016 ANNUAL REPORT' and covers the financial year ended 30 June 2016. It includes detailed sections typical of an annual report such as Chairman's Report, CEO's Report, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, and Independent Auditor's Report. The content provides comprehensive financial performance data, operational highlights, acquisition details, and outlook, which are characteristic of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-09-01 English
Corporate Governance Policy 10 pages 692.4KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Policy' and extensively details the company's governance principles, board structure, director independence, ethical conduct, and related governance practices. It references the Annual Report for additional details but does not contain financial statements or financial performance data. The content aligns with a governance report outlining internal rules, board structure, and governance practices rather than a financial report or announcement. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-09-01 English

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