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ENERO GROUP LIMITED — Investor Relations & Filings

Ticker · EGG ISIN · AU000000EGG9 ASX Professional, scientific and technical activities
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Filings indexed 1,208 across all filing types
Latest filing 2021-10-20 AGM Information
Country AU Australia
Listing ASX EGG

About ENERO GROUP LIMITED

https://www.enero.com

Enero Group Limited operates a global network of specialist agencies providing integrated services in creative advertising, public relations, digital transformation, and performance marketing. The organization manages a portfolio of brands, including BMF, Hotwire, Orchard, and OB Media, which deliver data-driven insights and strategic solutions to clients in sectors such as technology, healthcare, and consumer goods. Core capabilities encompass brand strategy, corporate communications, digital experience design, and programmatic advertising. The group utilizes a decentralized model that allows its specialist agencies to maintain operational agility while leveraging global scale and shared strategic resources to drive brand growth and transformation for an international client base.

Recent filings

Filing Released Lang Actions
2021 Annual General Meeting and Trading Update 2 pages 460.5KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 21 October 2021 regarding Enero Group Limited's Annual General Meeting (AGM) and a trading update. It includes information about the AGM being held virtually, links to speeches and presentations from the Chair and CEO, and a trading update with unaudited financial performance data for the first quarter of FY22. The content focuses on the AGM event and related presentations rather than a full annual report or detailed financial statements. The document length is 4996 characters, which is relatively short and consistent with an announcement rather than a full report. The presence of AGM details, presentations, and a trading update aligns with the category AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R) with high confidence.
2021-10-20 English
AGM Chair and CEO speeches and presentation 19 pages 1.8MB
Annual Report Classification · 95% confidence The document is a detailed presentation of Enero Group Limited's financial performance for fiscal year 2021, including revenue, EBITDA, net profit, dividend information, and strategic updates. It includes CEO and Chair addresses, discussion of business strategy, acquisitions, and divestments, as well as forward-looking statements. The presence of detailed financial data, performance metrics, and management commentary indicates this is a comprehensive annual financial report. The document also references the Annual General Meeting (AGM) but is primarily focused on the company's full-year financial results and strategic review rather than just AGM materials or voting results. Therefore, the document fits the definition of an Annual Report (10-K) rather than an AGM Information presentation or a Regulatory Filing. The length (15,000 characters) and depth of financial and operational detail support this classification with high confidence. FY 2021
2021-10-20 English
RESIGNATION OF SUSAN MCINTOSH AS DIRECTOR 1 page 43
Board/Management Information Classification · 100% confidence The document is an ASX announcement about the resignation of a Non-Executive Director, Susan McIntosh, from the company's board. It details the director's tenure and includes statements from the Chair. There is no financial data, no report attached or referenced, and no mention of other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change.
2021-10-20 English
Results of Meeting 2 pages 102.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement titled 'Results of 2021 Annual General Meeting' dated 21 October 2021. It provides detailed voting results for resolutions passed at the AGM, including adoption of the remuneration report and election/re-election of directors. The document references compliance with Corporations Act section 251AA(2), which mandates disclosure of voting results. The content is focused on the official results of shareholder votes at the AGM, not the AGM materials or presentations themselves. The document length is 3600 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-10-20 English
DISCLOSURE UNDER TAKEOVERS PANEL GUIDANCE NOTE 20 2 pages 642.8KB
Major Shareholding Notification Classification · 95% confidence The document is an ASX announcement titled 'Disclosure Under Takeovers Panel Guidance Note 20: Equity Derivatives' dated 12 October 2021. It contains detailed disclosure of long equity derivative positions by Regal Funds Management Asia Pte Limited on behalf of two funds, including number of securities, types of derivatives, and relevant interests. The content is a regulatory disclosure related to shareholding and derivative positions, referencing the Australian Takeovers Panel Guidance Note 20. It is not a financial report, earnings release, or management discussion. It is a formal regulatory announcement about equity derivative positions, which fits best under the category of Major Shareholding Notification (MRQ) as it involves disclosure of significant share ownership and derivative positions crossing thresholds. The document length is 3428 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is MRQ with high confidence.
2021-10-11 English
Change of Director's Interest Notice 3 pages 172.7KB
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 securities holdings by a company director, including the number of shares acquired and disposed, nature of interest, and dates of changes. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is under 5,000 characters and contains detailed transaction data, not just an announcement or certification. Therefore, the correct classification is Director's Dealing (DIRS).
2021-09-20 English

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