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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 2017-03-16 Proxy Solicitation & In…
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
Relodgement of cover letter to shareholders 3 pages 129.2KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter to shareholders regarding a notice of a general meeting, specifically a requisitioned meeting to vote on the removal and appointment of directors. It discusses voting recommendations, meeting details, and background on company activities and challenges. It includes no financial statements or detailed financial data, but rather focuses on meeting logistics and shareholder voting instructions. The document is a communication about a shareholder meeting and voting, not the meeting materials themselves or the results. This fits the category of Proxy Solicitation & Information Statement (PSI), as it is intended to inform shareholders and solicit votes for the meeting resolutions.
2017-03-16 English
Appendix 3B 12 pages 1.2MB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new ordinary shares, including the number of shares issued, terms, issue price, purpose of the issue, and compliance with ASX rules. It also includes calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A, which govern the issue of new securities. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital raising and share issuance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2017-03-08 English
Change of Director's Interest Notice 3 pages 307.6KB
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 a director's relevant interests in securities, including direct and indirect holdings, dates of changes, and nature of changes such as participation in a rights issue. The document is a formal notification of a director's personal share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3429 characters, which is consistent with a detailed notice rather than a brief announcement or a full report. Therefore, the correct classification is DIRS with high confidence.
2017-03-08 English
Change of Director's Interest Notice 3 pages 737.3KB
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 number of shares held before and after the change, nature of the interest, and consideration. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document is not an announcement of a report, nor a financial report or management information. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content confirm it is a full notice, not a brief announcement or certification.
2017-03-08 English
Change of Director's Interest Notice 3 pages 411.4KB
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 a director's relevant interests in securities, including the number of shares held before and after the change, nature of the interest, and dates. This is a report of personal share transactions by a company director. The document length is 3329 characters, which is consistent with a detailed director's dealing notice. Therefore, this document fits the definition of 'Director's Dealing' (DIRS).
2017-03-08 English
Completion of Rights Issue 1 page 61.1KB
Capital/Financing Update Classification · 100% confidence The document is a letter addressed to the Companies Announcements Office of ASX Limited, dated 6 March 2017. It announces the completion of a Non-Renounceable Rights Issue, providing details such as the number of shares applied for, funds received, shortfall shares, and the allotment and quotation dates. The content focuses on fundraising and capital raising activities. The document length is short (1390 characters), and it is not a full financial report but an update on financing activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2017-03-06 English

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