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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 2007-10-11 Annual Report
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
Full Year Statutory Accounts 56 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report 2007' and contains detailed sections typical of an annual report, including Directors' Report, Corporate Governance Statement, Auditor Independence Declaration, Income Statement, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, Notes to the Financial Statements, Directors' Declaration, and Independent Audit Report. It covers the full financial year ended 30 June 2007 and includes comprehensive financial data, operational review, and governance information. The length of the document (15,000 characters) and the detailed financial and operational content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2007
2007-10-11 English
Resignation of Director 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a short announcement dated 3 October 2007 from BioPharmica Limited addressed to the Australian Securities Exchange. It announces the resignation of a director, Mr. Charles Murphy, and includes a brief explanation and thanks. There is no financial data, no mention of reports, or other regulatory filings. The content clearly relates to a change in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming the classification with high confidence.
2007-10-02 English
Director Appointment/Resignation 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is an announcement dated 3 October 2007 from BioPharmica Limited regarding the appointment of Mr Greg Gilbert as a Director of the Company. It details his background and qualifications. There is no financial data, no mention of a report, or any other regulatory filing. The content clearly relates to a change in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2007-10-02 English
ASX Circular: Reorganisation of Capital 1 page ?Kb
Regulatory Filings
2007-09-27 English
Results of General Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Biopharmica Ltd regarding the voting results from a General Meeting held on 27 September 2007. It details the proxies received and the outcome of a resolution (Approval for an Equal Reduction of Capital). The content focuses solely on the voting results of a shareholder meeting, which matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report or financial statement, but an official announcement of voting results.
2007-09-26 English
Intended Resignation of Director 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the Australian Stock Exchange regarding the intended resignation of a company director, Mr. Charles Murphy. It discusses changes in the company's board of directors but does not contain financial data, audit information, or any report content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2007-09-25 English

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