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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 2022-11-16 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
FY2022 AGM Results of Meeting 2 pages 672.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting - 17 November 2022' and references compliance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, which govern disclosure of voting results at shareholder meetings. The content consists primarily of detailed voting results for various resolutions including adoption of the remuneration report, election of directors, and grants of share rights. There is no substantive financial data or management discussion, nor is this a presentation or transcript. The document is not an announcement of a report publication but the actual voting results from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-16 English
Notification regarding unquoted securities - EOL 7 pages 29.6KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted securities under an employee incentive scheme. It includes specifics such as the number of securities issued, dates, and mentions key management personnel receiving securities. The content focuses on the issuance of new securities and changes in capital structure rather than financial results, management changes, or regulatory certifications. The document is a formal announcement of a share issue event, specifically unquoted equity securities issued under an employee incentive plan. This fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive notification of capital change.
2022-11-16 English
Notification regarding unquoted securities - EOL 6 pages 28.2KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities under an employee incentive scheme by Energy One Limited. It details the number and type of securities issued, dates, and mentions compliance with ASX Listing Rules. The content is focused on the issuance of securities, not a financial report or earnings release. It is not a report publication announcement or a certification. The document fits the category of announcements related to new share issues or capital changes.
2022-11-16 English
Share Rights issue Change in Director Interests 9 pages 305.3KB
Regulatory Filings
2022-11-16 English
Chairmans Address FY2022 AGM 3 pages 664.9KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Report to FY2022 AGM' and is dated 16 November 2022. It is addressed to shareholders at the Annual General Meeting (AGM) and contains a detailed report from the Chairman discussing the company's financial performance, strategic developments, acquisitions, and outlook for the fiscal year 2022. The content includes operational highlights, financial results, and management commentary typical of a Chairman's report presented at an AGM. The document is not a full annual report (10-K), nor is it a brief announcement or certification. It is a presentation/report specifically prepared for the AGM, consistent with the category AGM Information (AGM-R). The length (8468 characters) and detailed content support this classification rather than a simple announcement or regulatory filing.
2022-11-15 English
EOL FY2022 AGM Meeting Details 1 page 653.4KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 11 November 2022 providing details about the FY2022 Annual General Meeting (AGM), including the meeting time, location, and access instructions. It does not contain any financial data, results, or reports but rather logistical information for attending the AGM. The document is short (1352 characters) and serves as a notice or announcement related to the AGM event itself, not the presentation materials or the report from the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM meeting details.
2022-11-10 English

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