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BPH ENERGY LTD — Investor Relations & Filings

Ticker · BPH ISIN · AU000000BPH4 ASX Financial and insurance activities
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Filings indexed 1,483 across all filing types
Latest filing 2020-12-13 Regulatory Filings
Country AU Australia
Listing ASX BPH

About BPH ENERGY LTD

https://www.bphenergy.com.au/

BPH Energy Ltd is a diversified investment company focused on the commercialization of biomedical technologies and the exploration of energy resources. The company maintains a significant portfolio in the biotechnology sector, notably through its investment in Cortical Dynamics Ltd, which develops the Brain Anaesthesia Response Monitor (BARM) for objective measurement of anesthetic effect. In the energy sector, BPH Energy holds a substantial interest in Advent Energy Ltd, an unlisted oil and gas exploration company with assets including the PEP 11 permit in the offshore Sydney Basin. Additionally, the company has expanded its focus into sustainable energy through investments in Clean Hydrogen Technologies, which utilizes proprietary processes to produce turquoise hydrogen and solid carbon. BPH Energy aims to identify and develop high-growth opportunities within the healthcare and resource sectors to create long-term value.

Recent filings

Filing Released Lang Actions
Settlement of Writs with MEC 3 pages 278.8KB
Regulatory Filings Classification · 95% confidence The document is an announcement dated December 2020 from MEC Resources Limited regarding the settlement of writs with investee companies Advent Energy Limited and Asset Energy Limited. It details a debt for equity conversion agreement subject to shareholder approval and mentions ongoing discussions with the ASX about a notice of meeting to be combined with the AGM. The document is relatively short (3834 characters) and primarily serves as a formal announcement of a settlement and related corporate actions, rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed analysis typical of Annual Reports, Interim Reports, or Earnings Releases. It also does not fit categories like Board/Management changes, Legal Proceedings Report, or Capital/Financing Update directly, as it is more about announcing a settlement and related share issuance plans. Given the nature and length, and that it is an announcement of a corporate event and upcoming shareholder meeting notice, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-13 English
Results of Meeting 2 pages 201.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF GENERAL MEETING HELD ON 10 DECEMBER 2020' and contains detailed voting results for multiple resolutions passed at a general meeting. It is an official announcement of the voting outcomes from a shareholder meeting, not the meeting materials themselves or a full report. The document length is 3582 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-12-10 English
Results of Meeting 2 pages 180.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement dated 10 December 2020 from BPH Energy Limited addressed to the ASX Limited. It explicitly states it contains the "Results of Annual General Meeting held on 10 December 2020." The content includes detailed voting results for resolutions passed at the AGM, such as adoption of remuneration report, re-election of a director, and approval of a mandate. The document is short (2131 characters) and focuses solely on the voting outcomes of the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. It is not the AGM presentation materials themselves, nor a full annual report or other filing type. Therefore, the correct classification is DVA with high confidence.
2020-12-10 English
Clarification of Proxy Voting Cut-Off 1 page 91.7KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 8 December 2020 addressed to shareholders regarding proxy voting instructions and details about the upcoming General Meeting and Annual General Meeting scheduled for 10 December 2020. It clarifies the deadline for proxy voting instructions and provides logistical information about the meetings. The document does not contain any financial data, detailed meeting materials, or voting results. It is primarily an announcement related to shareholder voting procedures and meeting arrangements. Given the short length (1200 characters) and the nature of the content, this fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it does not report actual voting results but rather clarifies voting instructions and meeting details, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not an AGM Information document because it does not include meeting materials or presentations, nor is it a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but clarifies voting instructions. Therefore, the best classification is Regulatory Filings (RNS).
2020-12-08 English
Cortical Dynamics Limited Update 1 page 314.1KB
Regulatory Filings Classification · 95% confidence The document is an announcement from BPH Energy Limited regarding regulatory approval by the South Korean Ministry for Food and Drug Safety for the sale of a medical device (BARM) by its investee company Cortical Dynamics. It discusses regulatory approval and market entry but does not contain financial data, earnings, management changes, or detailed reports. The document is short (1639 characters) and is clearly an announcement of a regulatory approval event, not a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-06 English
Expiry of Options 2 pages 286.8KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the expiry of share options and provides details on the company's remaining capital structure, including the number of fully paid ordinary shares and outstanding options with their expiry dates and exercise prices. It is an announcement related to changes in the company's capital structure, specifically about options expiring unexercised. The document is short (1078 characters) and does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release or management discussion. It fits the category of Share Issue/Capital Change announcements, as it informs shareholders and the market about changes in share options and capital structure.
2020-11-30 English

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