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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 2015-10-19 Declaration of Voting R…
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
Results of meeting 2 pages 128.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 20 October 2015 reporting the results of the 2015 Annual General Meeting (AGM) of Enero Group Limited. It details the voting outcomes for each resolution, including adoption of the remuneration report, election and re-election of directors, and allocation of share appreciation rights. The content focuses on the official results of shareholder votes at the AGM, referencing relevant listing rules and the Corporations Act. The document is short (2722 characters) and contains detailed voting results rather than the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-10-19 English
Change of Director's Interest Notice 3 pages 125.3KB
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 securities holdings by a company director, including direct and indirect interests, number of securities held before and after the change, and nature of the transactions (exercise of share appreciation rights, lapsing of rights). This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It is not an annual report, earnings release, or any other financial report but specifically a director's dealing notice. Therefore, the correct classification is 'DIRS' (Director's Dealing). The document length and content fully support this classification with high confidence.
2015-10-01 English
Notice of Annual General Meeting/Proxy Form 6 pages 520.0KB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting 2015 and Explanatory Statement' for Enero Group Limited. It includes details about the AGM date, location, agenda items such as receiving the Annual Financial Report, Directors' Report, Auditor's Report for the year ended 30 June 2015, resolutions for adoption of the Remuneration Report, election and re-election of directors, and share appreciation rights allocation. The document also provides detailed voting instructions and explanatory notes for shareholders. It explicitly states that the Annual Financial Report and related reports are part of the company's 2015 Annual Report, which is made available separately on the company's website. The document itself is a notice and explanatory statement for the AGM, not the full Annual Report or financial statements. Therefore, it is a presentation and materials shared during the Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2015-09-17 English
Becoming a substantial holder 3 pages 318.7KB
Major Shareholding Notification Classification · 90% confidence The document text is very short (3270 characters) and appears to be a fragmented or corrupted table of shareholdings or ownership data, with references to holders, percentages, and fund IDs. There is no clear financial data, no narrative or management discussion, no financial statements, and no indication of a full report. The text does not resemble an annual report, interim report, earnings release, or any detailed financial or management report. Instead, it looks like a notification or disclosure of shareholdings or major share ownership information. Given the presence of shareholding percentages and fund identifiers, the most appropriate classification is Major Shareholding Notification (MRQ). The document is not a report publication announcement or a regulatory filing fallback because it contains specific data about shareholdings rather than just a notice or certification. Confidence is high due to the clear focus on shareholding data and absence of other report types.
2015-09-17 English
Annual Report to shareholders 80 pages 8.4MB
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's report, CEO's report, corporate governance statement, directors' report with remuneration report, consolidated financial statements, notes to the financial statements, directors' declaration, independent auditor's report, and auditor's independence declaration. The presence of full financial statements and extensive management commentary indicates this is a full annual report. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification. Therefore, the document is classified as an Annual Report (10-K).
2015-08-24 English
Appendix 4G Corporate Governance 14 pages 193.3KB
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 that must accompany the annual report. It includes a key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2015. The document states that the corporate governance statement is part of the annual report (pages 18 to 24) and/or available on the company's website. The content is focused on governance practices, board roles, committee charters, diversity policies, and evaluation processes, which are typical elements of a corporate governance statement. It is not the full annual report itself but an appendix or supplementary governance disclosure document filed alongside the annual report. Given the detailed governance disclosures and the reference to the annual report, this document fits best under Governance Information (CGR). It is not an announcement or a brief notice but a substantive governance disclosure document, so it is not RPA or RNS. The length (15,000 characters) supports it being a detailed governance report rather than a short announcement.
2015-08-24 English

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