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ENERGY TECHNOLOGIES LIMITED — Investor Relations & Filings

Ticker · EGY ISIN · AU000000EGY2 ASX Manufacturing
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Filings indexed 642 across all filing types
Latest filing 2018-02-07 Director's Dealing
Country AU Australia
Listing ASX EGY

About ENERGY TECHNOLOGIES LIMITED

https://energytechnologies.com.au/

Energy Technologies Limited is a specialized manufacturer and supplier of high-performance wire and cable products. Through its primary subsidiary, Bambach Wires and Cables, the company designs and produces a diverse range of specialized cables tailored for demanding industrial applications. Its product portfolio includes low voltage power, control, instrumentation, and data cables, as well as customized solutions for the defense, rail, mining, and infrastructure sectors. The company focuses on engineering products that meet rigorous technical standards for durability and reliability in harsh environments. By maintaining domestic manufacturing capabilities, it provides specialized technical support and rapid turnaround times for complex engineering projects. The firm serves a broad client base requiring high-specification electrical connectivity solutions for critical infrastructure and industrial operations.

Recent filings

Filing Released Lang Actions
Appendix3Y Gary Ferguson 2 pages 21.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and dates of transactions. This is a clear report of personal share transactions by a company director. The document length is 3174 characters, which is consistent with a detailed director's dealing notice rather than a brief announcement or other report type. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2018-02-07 English
AGM Results FY2017 EGY 2 pages 33.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results – Annual General Meeting' and provides detailed voting results for multiple resolutions passed at the AGM held on 30 November 2017. It includes resolutions on the remuneration report, re-election of directors, share option plan, and directors equity plan. The document also mentions that the audited financial statements and reports of directors and auditor were considered and received, but does not contain the financial statements or detailed reports themselves. The chairman's address provides commentary on the company's financial performance and outlook but is part of the AGM results context. The document is approximately 6,344 characters, which is sufficient to contain detailed AGM results but not a full annual report or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at any general meeting. Therefore, the document is best classified as DVA rather than an Annual Report (10-K) or AGM Information (AGM-R), as it focuses on voting results rather than presentation materials or the full report itself.
2017-11-29 English
Notice of AGM 2017 10 pages 77.2KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and details the agenda for the AGM of Energy Technologies Limited, including the date, location, business items such as the financial statements and reports, remuneration report, re-election of directors, and approval of share option plans. It includes instructions on voting, proxy appointments, and explanatory notes for shareholders. The document does not contain the actual financial statements or reports but rather the notice and agenda for the meeting where these will be presented and discussed. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and is clearly a notice for the AGM, not the annual report or audit report itself.
2017-10-18 English
Proxy Form 2017 2 pages 16.5KB
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Energy Technologies Limited, dated 2017. It includes instructions for appointing a proxy to vote on behalf of shareholders at the AGM, details on voting procedures, and resolutions to be voted on, such as adoption of the remuneration report and re-election of directors. The content is focused on facilitating shareholder voting at the AGM rather than presenting financial results, management discussion, or other report types. Therefore, this document is best classified as AGM Information (AGM-R). The document length (9159 characters) supports it being a full proxy form rather than a brief announcement or certification.
2017-10-18 English
Appendix 4G 11 pages 84.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2017. The document is a corporate governance statement approved by the board and is part of the annual report disclosures. It is not the full annual report itself but a specific governance disclosure document required to be lodged with the ASX alongside the annual report. The content focuses on governance practices, board roles, committee charters, diversity policies, and compliance with governance recommendations. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a full annual report. Therefore, the correct classification is CGR with high confidence.
2017-10-02 English
Annual Report FY2017 EGY 77 pages 729.4KB
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report for the year ended 30 June 2017' and includes detailed sections such as Chairman's Report, Directors' Report, Remuneration Report, Corporate Governance Statement, Auditor's Independence Declaration, and full consolidated financial statements including income statement, statement of financial position, cash flows, notes, directors' declaration, and independent auditor's report. The content is comprehensive and covers the full fiscal year financial performance and company activities. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-10-01 English

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