Skip to main content
BOSS ENERGY LTD logo

BOSS ENERGY LTD — Investor Relations & Filings

Ticker · BOE ISIN · AU000000BOE4 LEI · 9845000ED0A5F908A057 ASX Mining and quarrying
Open in API
Filings indexed 1,184 across all filing types
Latest filing 2023-09-11 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
Strong infill drilling results at Gould's Dam deposit 13 pages 822.6KB
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 12 September 2023 from Boss Energy Limited, detailing strong infill drilling results at the Gould's Dam satellite deposit of the Honeymoon Uranium Project. It discusses exploration results, drilling details, resource estimates, and plans for further technical and economic studies. The content focuses on mineral resource updates and exploration progress rather than financial results, management changes, or regulatory filings. It is a typical exploration update announcement aimed at investors and the market, providing detailed technical information about drilling and resource potential. There is no indication that this is a full annual or interim report, audit report, earnings release, or any other formal financial filing. The document is a market announcement about exploration results and resource growth potential, which fits best under the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-09-11 English
Annual Report to shareholders 76 pages 2.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2023' and contains detailed sections typical of an annual report, including a Chairman's Letter, Directors' Report, Review of Operations, Mineral Resource Statement, Auditor's Independence Declaration, consolidated financial statements, notes to the financial statements, Directors' Declaration, Independent Auditor's Report, and Corporate Governance. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial and operational information for the fiscal year 2023, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-09-06 English
Appendix 4G 14 pages 339.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed disclosure related to corporate governance practices and compliance with ASX Corporate Governance Council recommendations for the financial year ended 30 June 2023. The document includes references to the corporate governance statement found in the annual report and on the company's website. It is not the annual report itself but a supplementary governance disclosure form required to be lodged with ASX alongside the annual report. The content focuses on governance disclosures rather than financial results or management changes. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2023-09-06 English
High-grade drilling results point to growth in mine life 15 pages 935.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 16 August 2023 from Boss Energy Limited, detailing high-grade drilling results at the Honeymoon Uranium Project in South Australia. It includes extensive technical data on drilling intercepts, resource estimates, and exploration strategy. The content focuses on exploration results, resource updates, and potential mine life and production rate increases. There is no indication that this is a full annual or interim financial report, earnings release, or management discussion. It is not a regulatory filing or certification. The document is a detailed operational update on exploration and resource development, typical of a Capital/Financing Update or exploration progress announcement. Given the focus on resource growth and mine life extension, and the nature of the announcement as an operational update to investors, the best fitting category is Capital/Financing Update (CAP). The document is substantive and not a brief announcement or report publication notice, so RPA is not appropriate. Confidence is high due to the detailed technical and operational content related to resource and production potential.
2023-08-15 English
Boss ESG Framework 1 page 144.5KB
Environmental & Social Information Classification · 95% confidence The document is an ASX release dated 14 August 2023 from Boss Energy Limited. It details the company's Environmental, Social and Governance (ESG) Framework related to its Honeymoon uranium project. The text focuses on the ESG strategy, policies, and the company's commitment to sustainable production and energy transition. There are no financial statements, quarterly or annual results, nor any mention of voting results, management changes, or capital activities. The document is relatively short (2253 characters) and serves as an announcement of the ESG framework rather than a detailed report. Given the content focuses on ESG matters and sustainability, the appropriate classification is Environmental & Social Information (SR).
2023-08-13 English
Change of Director's Interest Notice 2 pages 181.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details a director's acquisition of shares and options, including dates, quantities, and transaction nature. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure of insider trading by a director. The content focuses solely on the director's personal share transactions and does not include financial results, management commentary, or other report types. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and specific to this purpose, confirming it is not a broader financial or management report.
2023-08-08 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.