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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 2011-11-17 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 Meeting 1 page 115.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 18 November 2011 reporting the results of voting at the Annual General Meeting (AGM) of Energy One Limited. It details the voting outcomes on resolutions such as the adoption of the remuneration report and election of directors. The content focuses exclusively on the official results of shareholder votes at the AGM, including vote counts and whether motions were carried. There is no full report or financial data presented, only the voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1692 characters), consistent with a voting results announcement rather than a full AGM report or other filings.
2011-11-17 English
Notice of Annual General Meeting/Proxy Form 7 pages 237.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Energy One Limited, detailing 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 voting instructions, proxy appointment forms, and explanatory notes related to the AGM. There is no actual financial data or detailed financial statements included, only references to reports to be considered at the meeting. The document serves as a notice and proxy solicitation for the AGM rather than the report itself or the voting results. Therefore, it fits the category of AGM Information (AGM-R).
2011-11-13 English
Appendix 4C - quarterly 6 pages 225.3KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities admitted on the basis of commitments' and is dated 31 October 2011, covering the quarter ended 30 September 2011. It contains detailed financial data including consolidated cash flow statements, cash balances, payments to directors, financing facilities, and compliance statements. The document is over 7,000 characters long and includes substantive financial data and analysis for a quarterly period. Appendix 4C is a recognized quarterly cash flow report format used by entities listed on the ASX (Australian Securities Exchange) to report quarterly cash flows and financing activities. This matches the definition of an Interim / Quarterly Report (IR) as it provides comprehensive financial information for a period shorter than a full fiscal year. It is not a brief announcement or a certification, but a full quarterly report with financial statements and notes. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2012
2011-10-30 English
Change of Company Address 1 page 81.9KB
Regulatory Filings Classification · 95% confidence The document is a short announcement about the change of the company's principal administrative office address. It does not contain financial data, regulatory filings, or detailed management or board information. It is a general corporate announcement about an administrative change, which does not fit into categories like Annual Report, Interim Report, or Board/Management Information. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous corporate announcements that do not fit other specific categories.
2011-10-30 English
Change in substantial holding 2 pages 62.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder in the company Energy One Limited. The content focuses on shareholding changes, voting power percentages, and relevant interests, which aligns with notifications of major shareholding changes. There is no financial performance data, management discussion, or report publication. The document is regulatory in nature, specifically about shareholding notifications, matching the definition of Major Shareholding Notification (MRQ).
2011-09-13 English
Ceasing to be a substantial holder 3 pages 27.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under the Corporations Act 2001, titled 'Notice of ceasing to be a substantial holder.' It details changes in relevant interests and associations related to substantial shareholdings in Energy One Limited. This form is a regulatory notification about changes in significant share ownership levels, specifically ceasing to be a substantial holder. It is not a financial report, earnings release, or management report, but a formal notification of shareholding changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement or certification.
2011-09-08 English

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