Energy One Limited (ASX:EOL) is a supplier of software products and services to wholesale energy, environmental and carbon trading markets.
Listed on the Australian Stock Exchange since 2007, but with more than 15 years of market experience, the Energy One Group of companies has a successful track record of providing sophisticated, practical solutions and services to Australian and European companies operating in the fast-paced 24/7 wholesale energy marketplace. Combining our software with a premium service offering gives us an enviable position in facilitating the entry of distributed renewable energy into national markets around the globe.
Financial Reports & Presentations
Read more about our strategic acquisitions and market strategy in our financial presentations and reports.
Corporate Governance
View our Corporate Governance Principles and related Charters and Policies:
Shareholder information
For shareholder registry login, please click here
For general shareholder enquiries please contact:
Level 13, 77 Pacific Highway,
North Sydney, NSW 2060
Tel: +61 2 8916 2200
enquiries@energyone.com
Dividend Reinvestment Plan
View our policy document.
Share Price and Announcements
Energy One has been listed on the Australian Stock Exchange since 2007.
Key Dates & Announcements
15/11/2023
2023 Annual General Meeting
29/01/2024
Energy One Appoints New Director
27/02/2024
Energy One Limited HY2024 Results
28/02/2024 at 11AM AEDT
HY24 Energy One Limited Investor Presentation
14/03/2024
Energy One Appoints New Director
Our Board Members
Andrew Bonwick
Chairman
Andrew was the Managing Director of ASX-listed Australian Energy Limited (now called Power Direct) and prior to that was the Marketing Director of Yallourn Energy for six years.
His career has included roles in senior management, institutional equity research and management consulting.
View LinkedIn ProfileShaun Ankers
Chief Executive Officer /
Executive Director
Mr Ankers has more than 25 years of business experience, focused on the growth and development of technology businesses, including sales and marketing experience with utilities and major clients.
View LinkedIn ProfileGuy Steel
Chief Financial Officer & Company Secretary
Guy is a Chartered Accountant who has over 30 years of executive finance and business leadership experience across both Australian listed businesses as well as US listed companies. Guy most recently has worked as Interim CFO for MYOB and Quad Lock, a well-known Australian based eCommerce business. Prior to this Guy was Asia Pacific CFO for US fintech WEX Inc. Guy also worked as Deputy CFO for ASX Listed CSG Limited and was the Finance Director of GE Capital’s Motor Solutions business. Guy brings a wealth of experience in complex and high growth businesses.
View LinkedIn profileIan Ferrier
Non-executive Director
Ian Ferrier has over 40 years of experience in corporate recovery and turnaround practice. Mr Ferrier is also a director of a number of private and public companies. He is also a fellow of The Institute of Chartered Accountants in Australia.
View LinkedIn ProfileLeanne Graham
Non-executive Director
Leanne’s early career was in a number of enterprise ERP software companies in New Zealand in both senior management and sales roles. She was the co-founder and sales and marketing director of Enprise Software. Leanne joined Xero at a pivotal time in its history where she was responsible for a successful the design and execution of the go to market strategy, taking the company from 4,000 customers to over 120,000 customers and expanding globally. She is currently a director of listed software company, ArchTis, as well as a private New Zealand software company, Nomos One.
View LinkedIn ProfileMike Ryan
Non-executive Director
Mike is an accomplished executive and director with extensive capital markets expertise. Throughout his 40 year career, Mike has specialised in steering companies towards growth and successful turnarounds. He has held a number of key positions across a range of industries, including executive and board roles at Goldman Sachs JBWere, Morgan Stanley, Citibank, CIMB, and Shaw and Partners. Currently he is Chairman/Director of Australian Pacific Coal (AQC), East33 (E33) and MyWave.ai and a member of the Advisory Board of Centrestone Fund.
View LinkedIn ProfileRichard Kimber
Non-executive Director
Richard Kimber has over 30 years of global leadership experience that includes several Chief Executive, Board and Chair roles, and has extensive experience in financial services, capital markets, marketing technology, cloud-based businesses, AI and data analytics. He has a unique blend of change leadership in large established businesses as well as creating and scaling early-stage technology businesses.
Mr. Kimber is currently a Non-Executive Director of Daisee; an Australian Artificial Intelligence software company he established in 2017. Prior to this role he was CEO of OFX Group, one of the world’s leading international payment and foreign exchange companies listed on the ASX. Earlier, Mr. Kimber was the first Regional Managing Director of Google in Southeast Asia (including Australia and NZ); while at Google, Mr. Kimber led all of Google’s commercial and country operations in the region and more than doubled its multi-billion-dollar revenue. Prior to his role at Google he was Chief Executive of firstdirect Bank in the UK – the first ‘neobank’ in the UK – famous for delivering incredible service through direct channels. This followed several international roles with the HSBC Group including being the first Global Head of Internet Marketing based out of New York and the Asia Pacific leader for eCommerce based out of Hong Kong.
Mr. Kimber is a Non-Executive Director at ING Bank Australia and Chair of the Technology & Transformation committee. He is Non-Executive Director of Kina Securities (ASX:KSL) and a member of the People and Remuneration Committee. He is non-executive Chairman of Stone & Chalk (and Chairman of AustCyber) – a not-for-profit organisation developing successful growth and support frameworks for emerging technology companies in Australia.
Mr Kimber has a Bachelor of Science and an MBA with distinction from Macquarie University (1992).
View LinkedIn Profile