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BOOM LOGISTICS LIMITED — Investor Relations & Filings

Ticker · BOL ISIN · AU000000BOL9 LEI · 5493002WRCYHUNAZCE19 ASX Construction
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Filings indexed 1,366 across all filing types
Latest filing 2016-11-22 Share Issue/Capital Cha…
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
Appendix 3B 12 pages 440.9KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class and number of securities issued, terms of the securities, issue price, purpose of the issue, and compliance with ASX rules. It also includes calculations related to placement capacity under ASX rules 7.1 and 7.1A. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding the new issue of securities by Boom Logistics Limited. This type of document is specifically used to announce new share issues or capital changes to the market. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), indicating it is the announcement itself, not just a brief notice or report publication announcement.
2016-11-22 English
Change of Director's Interest Notice 4 pages 239.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including forfeiture of unvested shares and grant of options. The content focuses on personal share transactions by a director, including number of securities held before and after the change, nature of interest, and dates of changes. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement or a report publication notice but a detailed insider trading report.
2016-11-16 English
Chairman & Managing Director Addresses to Shareholders 6 pages 370.6KB
AGM Information Classification · 95% confidence The document is titled 'Boom Logistics Limited AGM Address' and contains speeches from the Chairman and Managing Director specifically addressing shareholders. The content focuses on business performance, challenges, strategic initiatives, and future outlook, typical of presentations or speeches given at an Annual General Meeting (AGM). There is no indication that this is a full annual report or financial statement, nor is it a brief announcement or voting result. The length (15,000 characters) and detailed narrative support that this is AGM presentation material rather than a short announcement or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R).
2016-10-26 English
AGM Presentation 20 pages 560.5KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting' and dated 27 October 2016. It contains agenda items typical of an AGM, such as re-election of directors, adoption of remuneration reports, grant of rights and options to the managing director, and conditional business related to a spill meeting. It also includes detailed voting results for each item, which is characteristic of AGM materials. There are no full financial statements or comprehensive financial performance data that would indicate an Annual Report (10-K) or Interim Report (IR). The presence of voting results and resolutions strongly suggests this is documentation related to the AGM proceedings rather than just an announcement or proxy solicitation. Therefore, the document fits best into the category of AGM Information (AGM-R). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2016-10-26 English
Results of Meeting 2 pages 188.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Boom Logistics Limited AGM Results' and provides detailed voting results from the Annual General Meeting held on 27 October 2016. It includes resolution details, proxy instructions, and the outcome of each resolution. The content is focused on the official results of shareholder votes at the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The document length is 2908 characters, which is relatively short but contains substantive voting data rather than just an announcement of a report. Therefore, it is not a report publication announcement but the actual voting results. Hence, the correct classification is DVA.
2016-10-26 English
Details of Company Address 1 page 291.0KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 4 October 2016 from Boom Logistics Limited regarding a change of the company's registered office and principal place of business. It contains no financial data, no discussion of financial results, no management commentary on performance, and no detailed report content. The length is only 2600 characters, which is quite short and consistent with a brief announcement. There is no indication that this is a full report or detailed filing. The content is purely informational about a corporate administrative change. Therefore, it does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It also does not relate to board changes, voting results, or capital changes. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-10-03 English

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