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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 2018-10-17 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
Chairman's AGM Address 2 pages 167.6KB
AGM Information Classification · 95% confidence The document is titled '2018 Annual General Meeting Chairman Address' and is dated 18 October 2018. It contains a speech by the Chairman at the Annual General Meeting (AGM), welcoming shareholders, introducing directors, discussing the company's performance, acquisitions, dividends, and board changes. The content is typical of materials presented during an AGM rather than a full annual report or financial statement. There is no detailed financial data or comprehensive report content, but rather a presentation-style address to shareholders at the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6246 characters) supports it being a detailed AGM address rather than a brief announcement or a full report.
2018-10-17 English
CEO's AGM Address 3 pages 176.3KB
AGM Information Classification · 95% confidence The document is a speech given by the CEO at the 2018 Annual General Meeting (AGM). It recaps the financial year 2018, discusses strategic direction, financial results, acquisitions, employee initiatives, and future outlook. The content is typical of an AGM address, focusing on summarizing past performance and future plans rather than presenting detailed financial statements or regulatory disclosures. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER). The document is not a voting result announcement, proxy solicitation, or management report. It is clearly a presentation or address made at the AGM, which fits the category AGM Information (AGM-R). The document length (9268 characters) supports it being a full speech rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2018-10-17 English
Results of Meeting 2 pages 180.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2018 Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM, including proxy votes and outcomes. It references compliance with the Corporations Act and Listing Rule 3.13.2, which govern disclosure of voting results. The content is focused on the official announcement of shareholder voting outcomes rather than the AGM materials or the full annual report. The document length is short (2592 characters) and it is clearly a formal announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-10-17 English
Final Director's Interest Notice 2 pages 147.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held by the director, and notes the director ceased to be a director on a specific date. The content focuses on personal share transactions and holdings by a company director. There is no financial performance data, audit information, or report publication announcement. The document fits the definition of 'Director's Dealing' which reports personal share transactions by company directors and executives (insider trades). The document length is short and specific to director interests, confirming it is not a full report or announcement of a report.
2018-10-17 English
Change of Director's Interest Notice 3 pages 133.6KB
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 direct and indirect holdings, dates of changes, and nature of transactions such as exercise of share appreciation rights. The document is a formal notification of insider share transactions by a company director. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement or a report publication notice but a detailed insider transaction report.
2018-09-24 English
Change of Director's Interest Notice 2 pages 92.1KB
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 director's acquisition of shares, including the number of securities held before and after the change, the date of change, and the nature of the transaction. This is a clear report of a personal share transaction by a company director. The document length is 3521 characters, which is typical for such notices. There is no indication that this is an annual report, earnings release, or any other type of report. Therefore, this document fits the definition of Director's Dealing (DIRS).
2018-09-17 English

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