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BOSS ENERGY LTD — Investor Relations & Filings

Ticker · BOE ISIN · AU000000BOE4 LEI · 9845000ED0A5F908A057 ASX Mining and quarrying
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Filings indexed 1,184 across all filing types
Latest filing 2025-08-28 Director's Dealing
Country AU Australia
Listing ASX BOE

About BOSS ENERGY LTD

https://bossenergy.com

Boss Energy Ltd is focused on the exploration, development, and production of uranium. The company's flagship asset is the Honeymoon Uranium Project, which employs in-situ recovery (ISR) technology for mineral extraction. Boss Energy aims to establish itself as a major supplier in the global nuclear fuel cycle by leveraging its existing processing infrastructure and permitted production capacity. The company prioritizes the optimization of its production facilities and the expansion of its mineral resource base through systematic exploration and strategic asset development. By supplying uranium, Boss Energy supports the international transition toward carbon-free energy sources. The Honeymoon Project is distinguished by its low-cost operational profile and its readiness to meet growing global demand for nuclear energy fuel.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 3 pages 287.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a company director, including shares and performance rights, with specific dates and quantities. This type of document is a formal notification of personal share transactions by a company director. It does not contain financial performance data, audit information, or management commentary. It fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not an announcement or a report publication but the actual notice of director's interest change.
2025-08-28 English
Becoming a substantial holder 4 pages 1.5MB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and references the Corporations Act 2001, specifically Section 671B, which pertains to notices of substantial shareholdings. It details the substantial holder's name, voting power, relevant interests, registered holders, consideration paid for shares, and includes an annexure listing transactions. The document is a formal notice of an initial substantial holder filing, which is a notification of changes in significant share ownership levels. This matches the definition of 'Major Shareholding Notification' (Code: MRQ). The document length is over 11,000 characters and contains detailed transaction data, confirming it is not a brief announcement or a report publication notice. Therefore, the correct classification is MRQ with high confidence.
2025-08-27 English
Change in substantial holding 6 pages 194.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act Section 671B, titled 'Notice of change of interests of substantial shareholder.' It details changes in voting power and relevant interests of a substantial shareholder (Citigroup entities) in Boss Energy Ltd. The content includes specifics about shareholdings, changes in relevant interests, and associated agreements. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2025-08-26 English
Change in substantial holding 13 pages 432.2KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604 Corporations Act 2001 Section 671B' and is a 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder in the company BOSS ENERGY LTD. The content includes specific shareholding percentages, dates of changes, and detailed tables of securities held or lent. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2025-08-26 English
Change in substantial holding - Amendment 6 pages 179.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act Section 671B, which is a notice of change of interests of a substantial shareholder. It details changes in voting power, relevant interests, and associations related to substantial shareholdings. This type of filing is a notification about changes in major share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management information, but a regulatory notice about shareholding changes.
2025-08-26 English
Change in substantial holding 33 pages 1.6MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001, specifically Section 671B, which is a Notice of change of interests of a substantial holder. It details changes in voting power, relevant interests, and transactions related to substantial shareholdings in the company BOSS ENERGY LTD. The form includes detailed tables of share transactions, voting power percentages, and associations of the substantial holder. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure of shareholding changes.
2025-08-26 English

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