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BOOM LOGISTICS LIMITED — Investor Relations & Filings

Ticker · BOL ISIN · AU000000BOL9 LEI · 5493002WRCYHUNAZCE19 ASX Construction
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Filings indexed 1,364 across all filing types
Latest filing 2021-11-25 AGM Information
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
AGM Address to Shareholders 7 pages 535.4KB
AGM Information Classification · 95% confidence The document is a detailed address given at an Annual General Meeting (AGM) of Boom Logistics Limited, dated 26 November 2021. It includes the Chairman's and Managing Director's speeches, discussing the company's financial performance for the 2021 fiscal year, strategic direction, business segments, safety performance, and board changes. The content is typical of AGM presentations and materials shared during the meeting, focusing on company performance, governance, and future outlook. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER), nor is it a brief announcement or a certification. The length and detail support it being AGM Information. Therefore, the document fits best under AGM Information (AGM-R).
2021-11-25 English
AGM Presentation 29 pages 2.8MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting' and includes detailed content such as the Chairman's address, Managing Director's address, operational and financial highlights for FY21 and Q1 FY22, business overview, safety performance, project updates, asset management, and outlook for FY22. It also contains instructions for online attendees regarding questions and voting, which are typical components of AGM presentations. The document length is substantial (15,000 characters), indicating it is the full presentation or materials shared during the AGM rather than a brief announcement or a separate report like an Annual Report or Earnings Release. There is no indication that this is a transcript of a call, a regulatory filing, or a standalone audit report. Therefore, the document fits the definition of AGM Information (AGM-R).
2021-11-25 English
Results of Meeting 2 pages 584.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Boom Logistics Limited AGM Results' and dated 26 November 2021. It provides detailed voting results for resolutions passed at the 2021 Annual General Meeting (AGM), including election of a director, fee pool approval, remuneration report adoption, and grant of rights/options to the managing director. The content focuses on the official results of shareholder votes at the AGM, referencing relevant Corporations Act and ASX Listing Rule provisions. The document length is 3061 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-25 English
Director Appointment/Resignation 2 pages 431.7KB
Board/Management Information Classification · 95% confidence The document is an announcement from Boom Logistics Limited regarding changes in the company's board of directors, including the appointment of a new chair and new non-executive directors, as well as retirements of existing board members. It contains detailed biographical information about the new appointees and statements from the outgoing chair. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses exclusively on board composition and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 6691 characters, which is sufficient for a detailed announcement but does not contain financial statements or reports. Hence, the classification is MANG with high confidence.
2021-11-23 English
Jobkeeper Payments Disclosure 1 page 30.6KB
Regulatory Filings Classification · 95% confidence The document is a notice regarding Jobkeeper payments received by the listed entity Boom Logistics Limited for financial years ended 30/06/2020 and 30/06/2021. It provides specific disclosure information about the number of individuals and sums of payments received, as well as voluntary repayments. The document is a regulatory disclosure notice under subsection 323DB(1) of the Corporations Act 2001, which is a compliance announcement rather than a financial report or detailed analysis. The document length is short (1441 characters) and it serves as a regulatory announcement of payments received, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2021-11-08 English
Notice of Annual General Meeting and Proxy Form 22 pages 412.3KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Boom Logistics Limited, detailing the date, time, virtual attendance instructions, proxy voting procedures, and items of business to be considered at the AGM. It includes information about election of directors, remuneration report adoption, and grant of rights and options to the managing director. There are no financial statements or detailed financial data included, only procedural and voting information related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed proxy and meeting instructions, confirming it is not a brief announcement or a report publication notice.
2021-10-24 English

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