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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 2021-11-29 Board/Management Inform…
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
Resignation of Non-Executive Director Dudley Kingsnorth 1
Board/Management Information Classification · 100% confidence The document is an ASX release dated 30 November 2021 announcing the resignation of a Non-Executive Director, Mr. Dudley Kingsnorth, from the Board of Boss Energy Limited. It includes details about the resignation, the reason, and a statement from the Chairman. There is no financial data, no mention of a report or filing, and the content is clearly about a change in the company's board membership. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on this announcement, so it is not a report or other filing type.
2021-11-29 English
Appendix 3Z - Dudley Kingsnorth 2 pages 169.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the date the director ceased to be a director. This is a report of personal share transactions and holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director's interests, with no financial results or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2021-11-29 English
Notification regarding unquoted securities - BOE 6 pages 28.3KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted options by BOSS ENERGY LTD. It includes specifics such as security codes, issue dates, number of securities issued, and the nature of the consideration (non-cash, related to performance hurdles). The document is a formal announcement of securities issuance rather than a financial report or analysis. It does not contain financial statements or management discussion, nor is it a regulatory certification or voting result. The content aligns with announcements about share issues or capital changes, specifically the issuance of unquoted equity securities. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (6648 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-11-24 English
Change of Director's Interest Notice 3 pages 166.2KB
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 by a director, including the number of shares and options held before and after the change, the nature of the change, and dates. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades or director dealings. It is not an annual report, earnings release, or any other financial report type. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2021-11-24 English
Results of Annual General Meeting 3 pages 329.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 24 November 2021, titled 'Results of Annual General Meeting'. It provides detailed voting results and proxies received for resolutions passed at the AGM held on that date. The content includes specific resolution numbers, voting outcomes, and proxy statistics. There is no indication that this is the full AGM presentation or materials, but rather the official announcement of the voting results from the AGM. The document length is 4286 characters, which is relatively short and consistent with an announcement rather than a full report. According to the classification rules, announcements of voting results from shareholder meetings are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Therefore, the correct classification is DVA with high confidence.
2021-11-23 English
Update - Consolidation/Split - BOE 7 pages 34.1KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of Consolidation/Split' and details a security consolidation event for BOSS ENERGY LTD. It includes specifics such as the consolidation ratio, affected securities, record dates, shareholder approval at the AGM, and timetable for the consolidation. There is no financial data, earnings information, or management discussion. The document is an announcement about a capital structure change (share consolidation/split). This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is over 10,000 characters and contains detailed information about the consolidation event, not just a brief notice or a report publication announcement. Therefore, the correct classification is SHA with high confidence.
2021-11-23 English

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