Skip to main content
BPH ENERGY LTD logo

BPH ENERGY LTD — Investor Relations & Filings

Ticker · BPH ISIN · AU000000BPH4 ASX Financial and insurance activities
Open in API
Filings indexed 1,483 across all filing types
Latest filing 2017-06-01 Director's Dealing
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
Final Director's Interest Notice 2 pages 270.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including unquoted options and shares held in trust. The content focuses on the personal share transactions and holdings of a director who has ceased to be a director. There is no financial performance data, earnings information, or report publication. The document is a formal notification of a director's share dealings and interests, which aligns with the definition of Director's Dealing filings.
2017-06-01 English
Appendix 3B 12 pages 800.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new shares, including the number of securities issued, terms, issue price, purpose, and compliance with ASX rules. It includes sections on placement capacity calculations under ASX Listing Rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without shareholder approval. The document is a formal announcement to the ASX regarding new share issues and application for quotation of additional securities. It is not a full financial report, earnings release, or management discussion, but a regulatory announcement about capital raising and share issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the announcement itself, not just a brief notice or report publication announcement.
2017-05-31 English
Appendix 4C - quarterly 5 pages 269.7KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities subject to Listing Rule 4.7B' and contains detailed consolidated statements of cash flows for the quarter ended 31 March 2017 and year to date (6 months). It includes financial data such as cash flows from operating, investing, and financing activities, reconciliation of cash and cash equivalents, payments to directors and related parties, financing facilities, estimated cash outflows for the next quarter, and compliance statements. The document is 8627 characters long, which is substantial and contains actual financial data and analysis for a quarterly period. The presence of detailed financial statements and the quarterly period covered aligns with the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or certification but a full quarterly financial report. Therefore, the correct classification is Interim / Quarterly Report (IR). Q3 2017
2017-04-25 English
Results of Meeting 3 pages 285.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal letter addressed to the Australian Securities Exchange (ASX) reporting the results of a General Meeting held on 21 April 2017. It details the voting outcomes for several resolutions concerning the removal and appointment of directors. The content focuses exclusively on the official voting results of shareholder resolutions at a general meeting. There is no financial data, no discussion of financial performance, no audit information, no management commentary, and no mention of other report types. The document is not a report itself but an announcement of the voting results from the meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is under 5,000 characters and is a direct announcement of voting results, not a report publication or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2017-04-23 English
Results of General Meeting -Amendment 2 pages 209.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the results of a General Meeting held on 21 April 2017 by BPH Energy Limited. It lists the voting outcomes for several resolutions related to the removal and appointment of directors. The content focuses on the official voting results and shareholder decisions at the meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4257 characters, which is sufficient to contain substantive voting data rather than just a brief announcement or a report publication notice. There is no indication that this is a full annual report, audit report, or management report, nor is it a proxy solicitation or a regulatory filing. Therefore, the best classification is DVA.
2017-04-23 English
General meeting- non receipt of consents to act as Directors 1
Board/Management Information Classification · 95% confidence The document is a letter from BPH Energy Limited to the ASX Companies Announcements Office regarding a general meeting requisitioned by shareholders to remove and appoint directors. It discusses the non-receipt of consents from proposed new directors to act as directors, referencing the company's constitution and the Corporations Act. The document does not contain financial data, audit information, or detailed report content. It is an announcement related to board/management changes, specifically about director nominations and eligibility for election at a general meeting. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of voting results.
2017-04-17 English

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.