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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 2007-11-22 Proxy Solicitation & In…
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 Extraordinary General Meeting/Proxy Form 10 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' for Energy One Limited, dated 23 November 2007, with meeting scheduled for 7 January 2008. It contains detailed resolutions for shareholder approval including an on-market buy-back of shares and the issue of options to executive and non-executive directors under an Executive and Director Option Plan (EOP). The document includes voting instructions, explanatory notes, and background information on the resolutions. It is clearly a notice calling for a shareholder meeting to approve specific corporate actions, not a report of financial results or a regulatory filing. The content aligns with a proxy solicitation or information statement sent to shareholders to inform and request votes on meeting resolutions. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2007-11-22 English
Announcement of buy-back - Appendix 3C 3 pages ?Kb
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C Announcement of buy-back' and contains detailed information about a company's on-market buy-back program, including the type of buy-back, class of shares, voting rights, number of shares, broker details, and compliance statements. It is a formal announcement related to the company's share repurchase activity. The document length is 3540 characters, which is relatively short but contains substantive details about the buy-back rather than just a notice of report publication. The content matches the description of a report of the company buying back its own shares (share repurchase/issuance). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2007-11-21 English
Ceasing to be a substantial holder 1 page ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under the Corporations Act 2001 Section 671B, titled 'Notice of Ceasing to be a Substantial Holder.' It details changes in relevant interests of a substantial shareholder in a company, including dates, nature of changes, and voting securities affected. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding changes, not on financial results or other report types.
2007-11-18 English
Becoming a substantial holder 3 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001, titled 'Notice of initial substantial holder'. It details the substantial shareholding of Pandon Holdings Pte Ltd in Energy One Limited, including voting power, relevant interests, registered holders, and consideration paid. This type of filing is a notification of a major shareholding or change in significant ownership levels. There is no indication of financial results, management discussion, or other report types. Therefore, the document fits the category of Major Shareholding Notification.
2007-11-15 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ENERGY ONE LIMITED ANNUAL GENERAL MEETING 31 OCTOBER 2007' and provides detailed voting results for resolutions passed at the AGM, including adoption of the remuneration report and election of directors. It references the ASX Listing Rule 3.13.2 and Corporations Act 2001 section 251AA(2), which pertain to disclosure of voting results. The document is short (871 characters) and focuses solely on the announcement of voting outcomes rather than the full AGM materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2007-10-30 English
Appendix 4C - quarterly 6 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Energy One releases September 2007 Quarter Appendix 4C' and contains detailed financial data for the quarter ended 30 September 2007. It includes a consolidated statement of cash flows, payments to directors, financing facilities, reconciliation of cash, and compliance statements. Appendix 4C is a known quarterly report format used by entities admitted on the basis of commitments, typically filed with the ASX. The document provides substantive financial data and analysis for a quarter, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2008
2007-10-28 English

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