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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474suspension of trading in the securities of Energy One Limited (the "Company") will be lifted immediately, following receipt of an announcement updating the financial position and future direction of the Company | 26/06/2007 |
securities suspended from quotation at the request of the Company, pending release of an announcement | 25/06/2007 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/03/2026 | Andrew Bonwick | -15,000 | $14.540 | $218,100.00 |
| 27/02/2026 | Shaun Ankers | -17,000 | $15.310 | $260,270.00 |
| 25/08/2025 | Ian Ferrier | -2,000,000 | $14.200 | $28,400,000.00 |
| 27/02/2024 | Shaun Ankers | 1,250 | $4.000 | $5,000.00 |
| 29/11/2023 | Shaun Ankers | 4,000 | $4.070 | $16,280.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Bonwick | Chairman | 27/10/2006 |
| Shaun Ankers | Managing Director, CEO | 22/06/2010 |
| Benjamin Tranier | CEO | 01/03/2026 |
| Guy Steel | CFO, Company Secretary | 25/06/2021 |
| Richard Kimber | Independent Director | 14/03/2024 |
| Michael Ryan | Independent Director | 29/01/2024 |
| Ian Ferrier | Non Exec Director | 28/11/1996 |
| Ottmar Weiss | Non Exec Director | 23/04/2007 |
| Leanne Graham | Director | 16/12/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.