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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 2022-04-07 Share Issue/Capital Cha…
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
Application for quotation of securities - BOE 6 pages 27.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Application for quotation of +securities' and details the application for listing new securities on the ASX. It includes information about the entity, the securities to be quoted, issue dates, and issued capital following quotation. There is no financial performance data, earnings, management discussion, or audit information. The document is an announcement related to capital market activity, specifically the quotation of securities previously issued. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2022-04-07 English
Share Purchase Plan to close early 1 page 349.5KB
Capital/Financing Update Classification · 100% confidence The document is an ASX release dated 4 April 2022 announcing the early closure of a Share Purchase Plan (SPP) by Boss Energy Limited. It details the amount raised, the issue price, and the intended use of proceeds. There is no financial report or detailed financial statements included, only an update on a capital raising activity. The document length is 2730 characters, which is relatively short and focused on a financing update. Therefore, this fits the category of Capital/Financing Update (CAP).
2022-04-03 English
Boss set for Final Investment Decision 4 pages 446.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 31 March 2022 from Boss Energy Limited. It discusses the completion of a Front-end Engineering Design (FEED) study for the Honeymoon Uranium Project, confirming cost estimates and financial returns in line with a previous 2021 Enhanced Feasibility Study. The document highlights project execution plans, capital cost breakdown, and the expectation of a Final Investment Decision (FID) after a financing tranche. It is a detailed announcement about project progress and financial outlook but does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an earnings release or annual/interim report. The document is a capital/financing update related to project funding and investment decisions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-03-30 English
Notice of General Meeting/Proxy Form 11 pages 715.4KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting for Boss Energy Limited, including an Explanatory Memorandum and Proxy Form. It details resolutions for shareholder approval related to the ratification and approval of share placements under Listing Rules, which are typical agenda items for shareholder meetings. The document includes instructions for voting, proxy appointments, and background information on the equity raising. There is no financial statement or detailed financial analysis present, nor is it a transcript, audit report, or earnings release. The primary purpose is to inform shareholders about the meeting and solicit their votes on specific resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2022-03-28 English
Letter to Shareholders regarding Notice of General Meeting 2 pages 339.4KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice to shareholders about an upcoming General Meeting, including details on the meeting date, location, proxy form submission instructions, and how to access the meeting materials electronically. It does not contain any financial data, results, or detailed reports. The document is essentially a meeting notice and proxy solicitation material. According to the filing definitions, this fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and it provides instructions for voting and accessing meeting materials, consistent with PSI rather than an actual report or announcement of voting results.
2022-03-28 English
Share Purchase Plan Offer Document 19 pages 429.3KB
Capital/Financing Update Classification · 100% confidence The document is titled '2022 SHARE PURCHASE PLAN' and is a detailed offer document inviting eligible shareholders to participate in a share purchase plan. It includes terms and conditions, pricing, application procedures, important dates, and legal notices. The content focuses on the issuance of new shares to existing shareholders without requiring shareholder approval, referencing ASX Listing Rules and ASIC regulations. There is no financial performance data, earnings information, or management discussion of results. The document is not a report or announcement of financial results but a capital raising offer to shareholders. Therefore, it fits the category of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes.
2022-03-24 English

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