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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 2020-10-20 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
Enero Annual General Meeting CEO Presentation 8 pages 6.8MB
AGM Information Classification · 95% confidence The document is titled 'ENERO GROUP AGM 2020' and contains presentation-style content including CEO remarks, strategic themes, and a trading update for the three months ended 30 September 2020. The content is consistent with materials typically shared during an Annual General Meeting (AGM), such as business highlights, market context, and financial performance snapshots. The document length is 2661 characters, which is relatively short and presentation-like rather than a full detailed financial report. There is no indication of a full annual report or detailed financial statements, nor is it a transcript or regulatory filing. Therefore, this document fits best as AGM Information (AGM-R).
2020-10-20 English
Q1 FY2021 Trading Update 2 pages 123.4KB
Earnings Release Classification · 95% confidence The document is an ASX announcement titled 'Trading update for the three months ended 30 Sept 2020' dated 21 October 2020. It provides unaudited financial performance data for the quarter ended 30 September 2020, including net revenue, Operating EBITDA, EBITA, and EBIT, with commentary on business operating performance and outlook. The document is relatively short (4009 characters) and focuses on quarterly financial results and operational commentary. It is not a full annual or interim report but a trading update with key financial highlights for a quarter. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks comprehensive financial statements or substantive financial data and analysis. Therefore, the correct classification is ER with high confidence. Q1 2021
2020-10-20 English
Amended Constituition 83 pages 958.9KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 21 October 2020 from Enero Group Limited providing a copy of its amended Constitution approved by special resolution of shareholders at its Annual General Meeting. The content includes the full text of the amended and restated Constitution, detailing company rules on share capital, directors, meetings, and other governance matters. This is not a financial report, earnings release, or management discussion, but a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full constitution text, not just an announcement or summary, so it is not a Report Publication Announcement (RPA).
2020-10-20 English
Results of Meeting 2 pages 121.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement titled 'Results of 2020 Annual General Meeting' dated 21 October 2020. It provides detailed voting results for each resolution passed at the AGM, including percentages of votes for, against, and abstentions. The document references compliance with section 251AA(2) of the Corporations Act and Listing Rule 3.13.2, which relate to disclosure of AGM voting results. The content is focused solely on the announcement of voting outcomes rather than the AGM materials or the full annual report. The document length is 3877 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-20 English
Appendix 3G 12 pages 280.9KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form submitted to the ASX, which is a notification of the issue, conversion, or payment up of equity securities. It details the issuance of securities under an employee incentive scheme, including specifics about the number and type of securities, recipients, and terms. The document is regulatory in nature, providing an official announcement of a capital change event rather than a full financial report or management discussion. It does not contain financial statements or earnings data but focuses on the issuance of new securities and related disclosures. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing about capital changes.
2020-10-20 English
Change of Director's Interest Notice 2 pages 186.5KB
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 a change in a director's relevant interests in securities, specifically the granting of Share Appreciation Rights to a director. The document is a formal notification of a director's personal share transactions, which aligns with the definition of Director's Dealing filings. The document length is 3650 characters, which is consistent with a notice rather than a full report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-10-20 English

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