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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 2024-11-26 Regulatory Filings
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
Response to ASX Compliance Letter 4 pages 811.2KB
Regulatory Filings Classification · 95% confidence The document is an announcement from Boss Energy Limited regarding compliance with ASX Listing Rule 12.7 related to the composition of its audit committee. It references the company's prior annual report and corporate governance statement but does not contain the full annual report or detailed financial data itself. The document includes correspondence from ASX Compliance about a breach and the required corrective actions and announcements. The content is focused on governance compliance and regulatory communication rather than presenting financial results or detailed audit findings. The document length is 8405 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about compliance and governance issues, not the actual annual report or audit report.
2024-11-26 English
Change in substantial holding 5 pages 600.1KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power, relevant interests, and associations of a substantial shareholder in a company. It includes tables of shareholdings and voting rights but does not contain financial statements, earnings data, or management commentary. 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 length is substantial and contains detailed shareholding information, confirming it is not a brief announcement or a report publication notice.
2024-11-26 English
Notification regarding unquoted securities - BOE 7 pages 23.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form, which is a notification of issue, conversion, or payment up of unquoted equity securities. It details the issuance of performance rights under an employee incentive scheme, including the number of securities issued, dates, and recipients (including key management personnel). The document is a regulatory announcement about securities issuance rather than a full financial report or presentation. It does not contain financial statements or management discussion but is a formal notification to the ASX about capital changes related to employee incentives. This fits the definition of a Share Issue/Capital Change announcement.
2024-11-25 English
Change of Director's Interest Notice 3 pages 200.9KB
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 securities holdings of a company director, including the number and class of securities held before and after the change, nature of the change, and related contractual interests. This type of document is a formal notification of personal share transactions by a company director, commonly known as a director's dealing report. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. Therefore, the correct classification is Director's Dealing (DIRS).
2024-11-25 English
Notification of cessation of securities - BOE 4 pages 14.8KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of performance rights securities for BOSS ENERGY LTD. It includes specific information about the securities that have ceased, reasons for cessation, and updated issued capital figures. The document is a formal announcement related to changes in the company's issued securities, specifically the cessation of certain securities. This type of announcement corresponds to a change in capital structure but is not a full financial report or earnings release. It is not a report publication or regulatory filing in the general sense but a specific capital change announcement. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is under 5,000 characters and contains detailed information about the cessation of securities, fitting the SHA category rather than a report publication or regulatory filing.
2024-11-25 English
Change in substantial holding 6 pages 620.7KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder'. It details changes in voting power and relevant interests of a substantial shareholder, including specific shareholdings and voting rights. This type of filing is a notification of changes in significant share ownership levels, typically required by regulatory authorities to disclose when a shareholder crosses certain ownership thresholds. The document does not contain financial statements, management discussion, or other report content. It is a regulatory notification about major shareholding changes.
2024-11-25 English

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