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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 2014-09-14 AGM Information
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
Notice of Annual General Meeting / Proxy 14 pages 1.1MB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' for Energy One Limited, dated 16 October 2014. It includes detailed agenda items typical for an AGM notice: consideration of financial statements and reports, election of directors, approval of equity incentive plans, adoption of remuneration report, and voting instructions. It does not contain the actual financial statements or reports but rather notifies shareholders of the meeting and the items to be discussed and voted on. The document length is about 15,000 characters, which is consistent with a detailed AGM notice including explanatory notes and voting instructions. There is no indication that this is the full Annual Report or financial statements themselves, but rather a notice and agenda for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2014-09-14 English
Preliminary Financial Report 30 June 2014 35 pages 311.9KB
Annual Report Classification · 95% confidence The document is titled as an ASX Release and specifically mentions "Appendix 4E - Preliminary Final Report for the Year Ended 30 June 2014." Appendix 4E is a regulatory filing required by the Australian Securities Exchange (ASX) for preliminary final reports, which are announcements of annual financial results but are not the full Annual Report (10-K equivalent). The document contains detailed financial statements and notes, including profit and loss, financial position, cash flows, and accounting policies, indicating it is a comprehensive financial report for the full fiscal year. The presence of the phrase "Preliminary Final Report" and the detailed financial data aligns with the definition of an Interim / Quarterly Report (IR) or Annual Report (10-K). However, Appendix 4E is specifically a preliminary final report, which is a form of annual financial results announcement but not the full Annual Report. Given the detailed financial statements and the nature of Appendix 4E, the best fit is Annual Report (10-K) as it covers the full financial year and includes comprehensive financial performance data. The document is 15,000 characters long, so it is not a mere announcement or report publication notice. Therefore, the classification is 10-K with high confidence. FY 2014
2014-08-05 English
2014 Annual Report to Shareholders 62 pages 2.5MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014' and contains detailed sections typical of an annual report, including Corporate Directory, Chairman's Report, Managing Director's Report, Corporate Governance Policy, Directors' Report, Auditors' Independence Declaration, Financial Statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows), Notes to Financial Statements, Directors' Declaration, and Independent Audit Report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance data, management discussion, governance policies, and audit information, all consistent with a full Annual Report filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2014
2014-08-05 English
Change of CFO & Company Secretary 1 page 111.2KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 06 August 2014 regarding the resignation of the current CFO and Company Secretary and the appointment of a new CFO and Company Secretary. It focuses on changes in senior management positions. There is no financial data, report publication, or other regulatory filing content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-08-05 English
Appendix 4C - quarterly 6 pages 149.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities admitted on the basis of commitments' and contains detailed quarterly cash flow statements, including operating, investing, and financing activities. It also includes reconciliation of cash, payments to directors, and compliance statements. The document is 7,331 characters long, which is sufficient to contain substantive financial data. The presence of quarterly financial data and cash flow statements indicates this is a quarterly financial report rather than a simple announcement or certification. Appendix 4C is a standard ASX quarterly cash flow report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). FY 2014
2014-07-27 English
Energy One Limited enters into multi-year agreement 1
Regulatory Filings Classification · 90% confidence The document is a short announcement from Energy One Limited about entering into a multi-year agreement to provide its Energy One Trading platform to a major energy company. It is a business update or press release about a contract or commercial agreement, not a financial report, regulatory filing, or management change. The document length is only 1255 characters, and it does not contain financial data, voting results, or legal proceedings. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. The closest relevant category is Capital/Financing Update (CAP) since it relates to a business agreement impacting company operations and potentially revenue streams, but it is not a financing or capital structure change. Given the options, the best fit is Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2014-07-27 English

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