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Enova’s Shareholders

Background

During 2015, Enova Energy raised $4 million from 1,090 investors.
Seventy-five per cent of the voting shares are held on the New South Wales north coast, in and around the Northern Rivers region, but Enova has attracted shareholders from every state and territory in Australia.
Enova is a social enterprise but it is a limited company, which means that it is a public company and although not listed on the Australian stock exchange, it is bound by a number of reporting obligations set out by the Australian Investment and Securities Commission. These obligations are further explained in our commitment to Continuous Disclosure.

Click here to view Enova’s Constitution

Continuous Disclosure

Enova Energy is committed to openness, transparency and ongoing communication with investors.
Enova adheres to the continuous disclosure recommendations set out by the Australian Securities and Investments Commission (ASIC) for unlisted public companies, which ensures we file prescribed information with ASIC, but that we use our website as our primary means of ensuring investors are kept informed.
These guidelines also set out our obligations with regard to ensuring investors each receive a copy of our annual financial report as well as notice of any significant changes within our organisation, or matters affecting our organisation, as soon as practicable after becoming aware of it.

We regularly communicate with investors via this dedicated page on our website as well as through periodic newsletters and other communication, including email alerts if material information is changed or updated.

Shareholders Contact

Contact from Enova

Please keep us up to date if you move or change your email address.

Email is our preferred method of contact, so please ensure that we have your most up to date contact information at all times. Please remember to share communications with your share owners as we must only keep one email address for shareholders. Email any changes to us.

MAIL US

Contact with the Share Registry Office

General Shareholder queries should be directed to our share registry, Automic. They can be contacted on 1300 288 664, go to their website www.automicgroup.com.au or email at hello@automic.com.au

Please also ensure that our registry company Automic has your current contact information.

You can update information anytime at the Investor Login section of their website:

LOGIN

If you are a registered user, simply enter your username and password. 

Otherwise, you can register by clicking the “register” button and following the prompts. 

Once registered click on “Profile” (this will be to the right of your holding balance). 

You will then be able to edit your information.

CHANGE OF ADDRESS FORM

Alternatively, you can click here to download Automic’s change of address form, and send the completed form back to them.

Please email this form to hello@automic.com.au or post it to PO Box 2226, Strawberry Hills, NSW 2012.

For further information, please contact us on 

02 5622 1700 or
info@enovaenergy.com.au

DOWNLOAD FORM

HISTORY IN DATES

Annual General Meetings & Special General Meetings

Enova Energy runs a July 01 – June 30 Financial Year. Shareholders are notified of AGM details by email. Please ensure we have your most up to date contact information if you are a shareholder. Email us at info@enovaenergy.com.au if you would like to update your details.

2021 Annual General Meeting:

Tuesday 9 November 2021 @ 06.00 PM
Online video conference and The Auditorium, Mullumbimby Ex-Services Club, 58 Dalley Street, Mullumbimby, NSW 2482
Notice and AGM Agenda

Shareholder proxy form

Only shareholders or those holding proxies for shareholders may attend the AGM. You can access the 2021 proxy form here

Enova AGM Proxy Form – 2021

 

2020 Annual General Meeting:

Tuesday 27 October 2020 @ 06.00 PM
Online video conference
Notice and AGM Agenda

Shareholder proxy form

Only shareholders or those holding proxies for shareholders may attend the AGM. You can access the 2020 proxy form here

Enova AGM Proxy Form – 2020

AGM Presentation and Minutes

You can view, and or download the PDF presentation file from the link below

Enova AGM Presentation – 2020

Enova AGM Minutes - 2020

2019 Annual General Meeting:

Monday 25 November 2019 @ 06.00 PM
Byron Theatre & Community Centre - 69 Jonson St, Byron Bay
Notice and AGM Agenda

Shareholder proxy form

Only shareholders or those holding proxies for shareholders may attend the AGM. You can access the 2019 proxy form here

Enova AGM Proxy Form – 2019

AGM Presentation and Minutes

You can view, and or download the PDF presentation file from the link below

Enova AGM Presentation – 2019 Enova AGM Minutes – 2019

2018 Annual General Meeting:

Wednesday 19 December 2018 @ 06.00 PM
Mullumbimby Civic Hall, Dalley St, Mullumbimby
Notice and AGM Agenda

Shareholder proxy form

Only shareholders or those holding proxies for shareholders may attend the AGM. You can access the 2018 proxy form here

Enova AGM Proxy Form – 2018

AGM Presentation and Minutes

You can view, and or download the PDF presentation file and minutes in the following links

Enova AGM Presentation – 2018 Enova AGM Minutes – 2018

2018 Special General Meeting:

Monday 24 September 2018 @ 12.00 AM
Civic Hall, Mullumbimby

You can view, and or download the PDF minutes in the following links

Enova SGM Minutes – 2018

2017 Annual General Meeting

Tuesday 21 November 2017 @ 05.30 PM
Level 1, 9-11 Centennial Circuit, Byron Arts and Industry Estate, NSW 2481

Notice and AGM Agenda

Enova AGM Notice – 2017

AGM Presentation and Minutes

You can view, and or download the PDF 24 pg presentation file and minutes in the following links

Enova AGM Presentation – 2017 Enova AGM Minutes – 2017

2016 Annual General Meeting:

Wednesday 16 November 2016 @ 05.30 PM
Federal Hall, Federal

AGM Presentation and Minutes

You can view, and or download the PDF 24 pg presentation file and minutes in the following links:

Enova AGM Presentation 2016 Enova AGM Minutes – 2017

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