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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 2022-09-27 Annual Report
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
Annual Report to shareholders 72 pages 1.6MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' for Boss Energy Limited and contains a detailed table of contents including financial statements, auditor's report, directors' declaration, and corporate governance. The text includes a Chairman's letter, Directors' report, review of operations, financial and operational details, and strategic updates. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The content covers comprehensive company activity and full financial performance for the fiscal year 2022, consistent with an Annual Report. There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-09-27 English
Appendix 4G 14 pages 296.9KB
Regulatory Filings 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 form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the company has followed them and where disclosures can be found (e.g., pages 61-68 of the annual report). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The document is a regulatory filing required to be lodged with the ASX alongside the annual report but is not the annual report itself or the corporate governance statement. It is a compliance and disclosure verification form, fitting the definition of a Regulatory Filing (RNS) rather than a full report or announcement of voting results or management changes.
2022-09-27 English
Change in substantial holding 4 pages 1.8MB
Regulatory Filings
2022-09-19 English
First 12 wells successfully drilled and cased at Honeymoon 2 pages 388.2KB
Capital/Financing Update Classification · 90% confidence The document is an ASX release dated September 6, 2022, announcing operational progress at the Honeymoon uranium project by Boss Energy Ltd. It details drilling, infrastructure development, procurement activities, and project timelines. There are no financial statements, comprehensive financial performance data, or detailed management analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a call transcript, audit report, or governance document. The content focuses on project updates and operational progress, which aligns with a Capital/Financing Update (CAP) as it discusses procurement, capital costs, and project development milestones. The document length is 4192 characters, which is relatively short but contains substantive operational update information rather than just an announcement of a report publication. Therefore, the best fit is Capital/Financing Update (CAP).
2022-09-05 English
Ceasing to be a substantial holder from MUFG 5 pages 182.8KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605' and is a 'Notice of ceasing to be a substantial holder' under the Corporations Act 2001 Section 671B. It details changes in relevant interests of a substantial holder in voting securities of Boss Energy Ltd, including dates, nature of changes, and number of securities affected. The document is a regulatory notice about shareholding changes, specifically about ceasing to be a substantial holder, and includes annexures with detailed transaction data. This type of document corresponds to notifications about major shareholding changes rather than financial reports, management information, or other categories. Therefore, it fits the category 'Major Shareholding Notification' (MRQ). The document length and content confirm it is not a brief announcement or a certification but a substantive notification. Confidence is high due to clear regulatory form identification and content.
2022-08-07 English
Becoming a substantial holder from MUFG 112 pages 1.8MB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and is described as a 'Notice of initial substantial holder' under the Corporations Act 2001 Section 671B. It details the substantial shareholding of Mitsubishi UFJ Financial Group, Inc. in Boss Energy Ltd, including voting power percentages, relevant interests, registered holders, and associates. This type of filing is a notification of a major shareholding or change 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 disclosure of shareholding. Therefore, the correct classification is MRQ with high confidence.
2022-08-04 English

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