Investor Relations

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 25 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.

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

View announcement

29/01/2024

Energy One Appoints New Director

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27/02/2024

Energy One Limited HY2024 Results

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28/02/2024 at 11AM AEDT

HY24 Energy One Limited Investor Presentation

View Presentation

View Recording

14/03/2024

Energy One Appoints New Director

View announcement

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.

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Shaun 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.

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Guy 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.

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Ian 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.

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Leanne 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.

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Mike 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.

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Richard 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).

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