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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 2026-04-29 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
Quarterly Activities/Appendix 4C Cash Flow Report 8 pages 476.9KB
Regulatory Filings
2026-04-29 English
Results of Meeting 2 pages 244.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF GENERAL MEETING HELD ON 9 APRIL 2026' and contains detailed voting results for resolutions passed at a general meeting. It includes vote counts for and against various resolutions, abstentions, and exclusions. The document is an announcement of the voting results from a shareholder meeting, not the meeting materials themselves or a full report. The length is under 5,000 characters and it is clearly a formal announcement of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-08 English
Letter to Shareholders 1 page 210.8KB
AGM Information Classification · 95% confidence The document is a notice of a General Meeting scheduled for April 9, 2026, including details about proxy voting and how shareholders can access the Notice of Meeting. It does not contain financial data, management discussion, or results but is an announcement related to the meeting itself. The document is relatively short (2184 characters) and serves to notify shareholders about the meeting and proxy voting instructions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or notices related to it.
2026-03-10 English
Notice of General Meeting/Proxy Form 14 pages 407.8KB
Share Issue/Capital Change Classification · 95% confidence The document is a Notice of General Meeting for BPH Energy Ltd, dated 9 March 2026, detailing the agenda and resolutions to be voted on at the meeting scheduled for 9 April 2026. The resolutions focus on ratification of prior issues of shares and options under specific Listing Rules (7.1 and 7.1A), which are related to capital raising activities. The document includes detailed explanatory statements about the placement of shares, lead manager appointments, use of funds, and voting procedures. This type of document is a formal notice sent to shareholders to inform them about the meeting and the matters to be voted on, including share issues and ratifications. It is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is also not a voting results announcement but a notice calling for shareholder approval. Therefore, the document fits the category of Share Issue/Capital Change announcements, as it deals with shareholder approval for share issues and related capital changes.
2026-03-09 English
Change of Director's Interest Notice 4 pages 287.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details changes in securities held by a director, including shares, options, and performance rights. It references compliance with ASX Listing Rules and the Corporations Act, specifically section 205G. The content focuses on the director's personal share transactions and interests, including dates and nature of changes. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing related to insider trading disclosures by a director. Therefore, it fits the category of Director's Dealing (DIRS). The document length and detail support this classification with high confidence.
2026-03-01 English
PEP 11 Update 1 page 161.9KB
Legal Proceedings Report Classification · 95% confidence The document is an announcement dated 23 February 2026 from BPH Energy Limited and Bounty Oil & Gas NL regarding a Federal Court of Australia hearing related to a judicial review of a decision about the PEP 11 permit extension. It describes the hearing process, mentions the parties involved, and states that the decision is reserved for a future date. There are no financial statements, no detailed financial data, no management discussion of results, no voting results, no capital changes, and no executive compensation details. The document is a regulatory announcement about legal proceedings and court hearings. It is not a full audit report, annual report, or earnings release. It fits best under Legal Proceedings Report (LTR) as it updates on significant legal matters involving the company.
2026-02-22 English

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