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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 2020-11-11 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
Initial Director's Interest Notice 2 pages 214.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares held directly and indirectly, and notes the date of appointment. The content is focused on disclosure of personal shareholdings and interests of a company director, which aligns with insider trading or director dealings disclosures. The document length is short (2233 characters) and contains no financial statements or company performance data. Therefore, it fits the category of Director's Dealing (DIRS).
2020-11-11 English
Board Appointment 1 page 189.3KB
Board/Management Information Classification · 100% confidence The document announces the appointment of a new non-executive director to the board of Boom Logistics Limited. It details the appointee's background, the effective date of appointment, and mentions the upcoming AGM where the director will stand for election. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on the board appointment, confirming it is not a report or presentation.
2020-11-05 English
Notice of Annual General Meeting/Proxy Form 20 pages 1.3MB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' for Boom Logistics Limited, detailing the date, time, and virtual format of the AGM. It includes agenda items such as receiving financial statements and reports, election of a director, adoption of the remuneration report, and grant of rights and options to the managing director. It also provides detailed instructions on proxy voting, participation, and shareholder rights. The document is a formal notice and explanatory memorandum for the AGM, not the actual annual report or financial statements themselves. It is a preparatory document for the meeting, consistent with the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), but it does not contain the full financial statements or detailed financial data, only references to them and procedural information for the meeting. Therefore, the correct classification is AGM Information (AGM-R).
2020-10-25 English
Notice of 2020 AGM Date 1 page 286.2KB
AGM Information Classification · 95% confidence The document is a short announcement from Boom Logistics Limited regarding the date and details of its upcoming Annual General Meeting (AGM). It specifies the date, time, and method of the AGM, as well as the deadline for director nominations. There is no detailed financial data, report content, or voting results included. The document is under 5,000 characters and serves as a notification about the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2020-09-30 English
Ceasing to be a substantial holder from FOR 3 pages 181.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of Ceasing to be a Substantial Holder filed under the Corporations Act 2001. It details changes in relevant interests of a substantial holder in voting securities of a company, including dates and share quantities. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory notification about shareholding changes.
2020-09-14 English
Becoming a substantial holder 3 pages 435.3KB
Major Shareholding Notification Classification · 100% confidence The document is a notice of becoming a substantial shareholder (Form 603) for Boom Logistics on behalf of Collins St Asset Management. It includes details about shareholding percentages and the fund involved. This matches the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels crossing thresholds. The document is short and focused on shareholding disclosure, not a financial report or other type of filing.
2020-09-10 English

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