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BOOM LOGISTICS LIMITED — Investor Relations & Filings

Ticker · BOL ISIN · AU000000BOL9 LEI · 5493002WRCYHUNAZCE19 ASX Construction
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Filings indexed 1,361 across all filing types
Latest filing 2024-12-04 Director's Dealing
Country AU Australia
Listing ASX BOL

About BOOM LOGISTICS LIMITED

https://www.boomlogistics.com.au/

Boom Logistics Limited provides comprehensive lifting solutions and industrial services, specializing in crane hire, heavy lifting, and specialized transport. The company supports large-scale projects across the mining, renewable energy, infrastructure, and industrial maintenance sectors. Its service offering includes the provision of mobile and crawler cranes, travel towers, and highly skilled technical personnel to manage complex lifting operations. Boom Logistics emphasizes engineering-led solutions and safety-critical project management, maintaining a diverse fleet of equipment designed to meet the requirements of high-risk environments. Key capabilities include wind farm installation and maintenance, shutdown services for resource facilities, and logistical support for major civil engineering works.

Recent filings

Filing Released Lang Actions
Post-Consolidation Appendices 3Y 11 pages 596.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed disclosures of changes in directors' relevant interests in securities, including share consolidations and holdings before and after the change. It references compliance with ASX Listing Rule 3.19A.2 and the Corporations Act section 205G, which govern director shareholding disclosures. The document does not contain financial statements, earnings data, or management discussion but focuses solely on director share transactions and holdings. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is substantial and contains multiple such notices for different directors, reinforcing this classification. Therefore, the appropriate filing type is DIRS (Director's Dealing).
2024-12-04 English
Completion of Share Consolidation 2 pages 195.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the completion of a share consolidation (a capital structure change) approved at the 2024 Annual General Meeting. It provides details on the new capital structure, trading commencement dates post-consolidation, and references the Notice of Annual General Meeting for further information. The document is short (4285 characters) and does not contain financial statements or detailed financial data. It is clearly an announcement about a capital change event rather than a full report or detailed financial filing. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2024-11-28 English
Constitution 51 pages 831.1KB
Governance Information Classification · 100% confidence The document is titled 'Constitution' and is described as the new Constitution of Boom Logistics Limited adopted by special resolution at the Annual General Meeting held on 22 November 2024. The content includes detailed clauses about company governance, share capital, directors, meetings, voting, and other corporate governance matters. It is a full text of the company's constitution, which is a governance document outlining internal rules and board structure. There is no financial data, earnings information, or audit content. The document is not an announcement of a report but the actual governance document itself. Therefore, the most appropriate classification is Governance Information (CGR).
2024-11-28 English
Update - Consolidation/Split - BOL 4 pages 16.9KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3A.3 - Notification of security consolidation or split' and details a security consolidation event for Boom Logistics Limited. It includes specifics such as the consolidation ratio, dates of shareholder approval, record dates, and the number of securities before and after consolidation. The content is an announcement about a capital structure change (security consolidation), not a financial report or earnings release. It updates a previous announcement and provides detailed timetable and approval information related to the share consolidation event. This fits the definition of a Share Issue/Capital Change announcement, which covers stock splits and consolidations.
2024-11-27 English
Update - Consolidation/Split - BOL 4 pages 17.0KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3A.3 - Notification of security consolidation or split' and details a security consolidation event for Boom Logistics Limited. It includes specifics such as the consolidation ratio, dates of shareholder approval, record dates, and the number of securities before and after consolidation. There is no financial performance data, earnings information, or management discussion. The document is an official announcement regarding a capital structure change (security consolidation). This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements about new share issues, stock splits, or other capital changes.
2024-11-24 English
Update - Notification of buy-back - BOL 5 pages 15.8KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C - Notification of buy-back' and contains detailed information about a company's on-market buy-back program, including the number of securities to be bought back, broker details, dates, and conditions. It is an update announcement regarding the buy-back following shareholder approval at the 2024 AGM. The content focuses on the company's repurchase of its own shares, which fits the category of a share repurchase or issuance transaction. The document length is 3555 characters, which is consistent with a detailed announcement rather than a brief notice or a full financial report. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2024-11-24 English

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