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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 2019-10-27 Director's Dealing
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
Change of Director's Interest Notice 3 pages 218.3KB
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 direct and indirect holdings, dates of changes, and nature of changes such as share appreciation rights granted. The document is a formal notification of a director's personal share transactions and interests, consistent with insider trading disclosures. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure of director share dealings.
2019-10-27 English
2019 AGM Chairman Address 3 pages 128.6KB
AGM Information Classification · 95% confidence The document is titled '2019 Annual General Meeting Chairman Address' and is an ASX announcement. It contains the Chairman's speech at the Annual General Meeting, including a summary of the company's financial performance, strategic updates, dividend information, and board changes. It is a presentation or speech given at the AGM rather than a full annual report or financial statement. The content aligns with materials typically shared during an AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7128 characters) supports it being a detailed AGM address rather than a brief announcement or a full annual report.
2019-10-23 English
2019 AGM CEO Address 3 pages 131.0KB
AGM Information Classification · 95% confidence The document is titled '2019 Annual General Meeting CEO Address' and is presented as an ASX announcement. It contains a speech given at the Annual General Meeting (AGM) recapping the financial year 2019 results and outlining strategic directions. The content is a CEO address delivered during the AGM, including financial highlights and future plans, but it is not a full annual report or detailed financial statements. The document length is 7352 characters, which is consistent with a presentation or speech rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2019-10-23 English
Results of Meeting 2 pages 155.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement titled 'Results of 2019 Annual General Meeting' dated 24 October 2019. It provides detailed voting results for resolutions passed at the AGM, including votes for, against, abstentions, and the outcome of each resolution. The content focuses exclusively on the official results of shareholder votes at the AGM, consistent with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3285 characters, which is relatively short and typical for a voting results announcement rather than a full AGM report or presentation. There is no indication that this is a report or presentation material itself, but rather an announcement of voting outcomes as required by regulatory rules (section 251AA(2) of the Corporations Act). Therefore, the correct classification is DVA.
2019-10-23 English
Appointment of Director and Chair Ann Sherry 2 pages 114.8KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement regarding the resignation of the Chairman John Porter and the appointment of Ann Sherry AO as the new Independent Non-Executive Director and Chair. It focuses on changes in the company's board of directors and senior management. There is no financial data, report, or regulatory filing content. The document length is 3868 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2019-10-23 English
Ceasing to be a substantial holder 8 pages 421.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under Corporations Law Section 671B. It details changes in substantial shareholding, including dates, nature of changes, and associated parties. The document includes appendices with prescribed information about agreements related to voting rights and securities lending. This type of filing is a notification about changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2019-10-08 English

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