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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 2015-12-02 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
Change of Director's Interest Notice 3 pages 189.7KB
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 and options held before and after the change, nature of the interest, and dates of changes. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of a director's personal share transactions, consistent with insider trading disclosures. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3345 characters, which is typical for such notices and not a report or announcement of a report.
2015-12-02 English
Minutes of 2015 AGM 3 pages 136.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal letter addressed to the Australian Securities Exchange regarding the results of the 2015 Annual General Meeting (AGM) of BPH Energy Limited. It details the voting outcomes on various resolutions including adoption of the remuneration report, re-election of directors, approval of share placement capacity, and issuance of options to a related party. The content focuses on the official announcement of shareholder voting results at the AGM, referencing the meeting date and resolutions passed. There is no detailed financial report or analysis included, only the voting results and resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is consistent with a voting results announcement rather than the AGM materials themselves or the full annual report.
2015-11-26 English
Cortical Dynamics Poster Presentation at Anesthesiology 2015 4 pages 1.1MB
Investor Presentation Classification · 95% confidence The document is a detailed update and presentation related to a poster presented at a medical conference (American Society of Anesthesiologists Annual Meeting 2015). It includes scientific data, research results, and explanations about EEG measures and anesthesia monitoring technology. The content is technical and scientific, focusing on research findings rather than financial results, management changes, or regulatory filings. It is not an annual report, earnings release, or any financial report. It is also not a regulatory announcement or a voting result. The document is essentially a scientific presentation or update for investors and stakeholders about the company's research progress and technology. Therefore, the best fitting category is Investor Presentation (IP), as it is a detailed presentation for investors focusing on the company's technology and market position.
2015-11-25 English
Cortical Dynamics Inclusion on Therapeutic Goods Register 4 pages 180.5KB
Regulatory Filings Classification · 95% confidence The document is an announcement from BPH Energy Ltd regarding an update from its investee company Cortical Dynamics Ltd about the inclusion of its BAR monitor on the Australian Register of Therapeutic Goods. The content focuses on product certification, market potential, and company background. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no voting results, no management changes, no legal proceedings, no capital or financing updates, and no report publication notices. The document is a corporate announcement about a product and company update rather than a financial or regulatory report. Therefore, it best fits the category of Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2015-11-10 English
Appendix 4C - quarterly 5 pages 265.2KB
Regulatory Filings
2015-10-25 English
Notice of Annual General Meeting/Proxy Form 24 pages 215.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the meeting time, place, agenda, and resolutions to be voted on. It references the annual financial report for the year ended 30 June 2015, the remuneration report, re-election of directors, and share issuance approvals. The content is typical of a notice sent to shareholders to inform them about the AGM and the matters to be discussed and voted on. It does not contain the actual annual report or financial statements but rather the notice and explanatory statements related to the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2015-10-18 English

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