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BSP FINANCIAL GROUP LIMITED — Investor Relations & Filings

Ticker · BFL ISIN · PG000A2PEAQ9 LEI · 549300000S0LQCY5B370 ASX Financial and insurance activities
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Filings indexed 234 across all filing types
Latest filing 2022-04-21 Regulatory Filings
Country PG Papua New Guinea
Listing ASX BFL

About BSP FINANCIAL GROUP LIMITED

https://www.bsp.com.pg

BSP Financial Group Limited provides a broad range of financial services, including retail, commercial, and corporate banking solutions. The group’s core activities involve the provision of personal and business transaction accounts, savings products, and diverse lending facilities such as residential mortgages and commercial loans. Its service portfolio extends to treasury management, asset finance, and electronic banking services. The organization serves a wide-ranging client base, from individual consumers and small-to-medium enterprises to large corporate entities. With a focus on regional accessibility, the group maintains an extensive network of branches and automated teller machines, complemented by digital banking platforms. Its operations are centered on delivering integrated financial management, advisory services, and specialized wealth management solutions to support regional economic participation.

Recent filings

Filing Released Lang Actions
Annual Report 2021 153 pages 15.4MB
Regulatory Filings
2022-04-21 English
2021 Corporate Governance Statement and Appendix 4G 29 pages 815.8KB
Governance Information Classification · 95% confidence The document is titled '2021 Corporate Governance Statement' and is addressed to the ASX, indicating it is a formal corporate governance disclosure. It discusses the company's governance framework, board roles and responsibilities, committee structures, director independence, and compliance with various regulatory standards. The document is detailed and comprehensive, spanning multiple pages (at least 16 pages as indicated). It is not an announcement of a report but the report itself, containing substantive governance information. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or remuneration report. The focus on governance principles, board composition, and oversight aligns with the definition of Governance Information (CGR). Therefore, the document is best classified as Governance Information (CGR).
2022-04-21 English
Notice of 2022 Annual General Meeting and related documents 17 pages 2.2MB
AGM Information Classification · 100% confidence The document is a detailed notice and explanatory memorandum for the 2022 Annual General Meeting (AGM) of BSP Financial Group Limited. It includes the Notice of Meeting, proxy forms, details of agenda items such as the Annual Report, Remuneration Report, election and re-election of directors, and appointment of auditor. The document is addressed to shareholders and provides instructions for participation, including online attendance due to COVID-19 restrictions. It is not the Annual Report itself but the official meeting materials and information for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial (15,000 characters), and it contains the full notice and explanatory notes, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-21 English
Director Resignation and New Director Appointment 2 pages 689.9KB
Board/Management Information Classification · 100% confidence The document is a market announcement from BSP Financial Group Limited regarding a change in its board of directors, specifically the retirement of one director and the appointment of another. It references compliance with ASX Listing Rules and is signed by the Company Secretary. There is no financial data, earnings information, or detailed report content. The document is clearly about board/management changes rather than a financial report or other filing type. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on director changes, confirming this classification.
2022-04-12 English
Appendix 3Z - Ernest Brian Gangloff 2 pages 169.8KB
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 and contracts, with explicit mention of NIL holdings. This is a formal notification of a director's personal share transactions or interests. The document length is short (2210 characters) and contains no financial statements or company performance data. Therefore, it fits the definition of a Director's Dealing report, which reports personal share transactions or interests of company directors.
2022-04-12 English
Appendix 3X - Patricia Taureka-Seruvatu 2 pages 158.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, with no securities held (NIL). This is a report of personal share transactions or interests by a company director, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not financial results or other report types.
2022-04-12 English

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