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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 2021-10-05 Management Reports
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
Boss Operational Update 6 pages 522.0KB
Management Reports Classification · 95% confidence The document is an ASX release dated 6 October 2021 providing an operational update on Boss Energy Limited's uranium project. It discusses recent market conditions, project progress, personnel appointments, engineering design updates, exploration activities, and financial position. It references the Annual Report for the year ended 30 June 2021 but does not contain the full annual report itself. The document is lengthy (over 14,000 characters) and contains detailed operational and strategic information but lacks comprehensive financial statements or full financial performance data typical of an Annual Report (10-K). It is not a regulatory filing, earnings release, or other specific report type. The content aligns best with an operational update or management commentary on business progress and outlook, which fits the Management Reports (MDA) category, as it provides management's detailed explanation of business trends and outlook without being a full annual or interim report.
2021-10-05 English
Annual Report to shareholders 73 pages 1.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' for Boss Energy Limited 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, full financial statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows), Notes to Financial Statements, Directors' Declaration, Independent Auditor's Report, and Corporate Governance. The content includes comprehensive financial and operational information for the fiscal year ending June 30, 2021. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-09-28 English
Appendix 4G 14 pages 297.3KB
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 of the annual report or website URLs). It explicitly states that Appendix 4G is lodged with the ASX at the same time as the annual report but is not a substitute for the corporate governance statement itself. The document is a regulatory filing required by the ASX to verify governance disclosures but does not contain the full annual report or the corporate governance statement itself. It is not a management report, earnings release, or any other report type but a compliance and disclosure verification form. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories and is not the report itself.
2021-09-28 English
Proposed issue of securities - BOE 7 pages 34.2KB
Capital/Financing Update Classification · 100% confidence The document is an announcement from BOSS ENERGY LTD regarding a proposed issue of securities, specifically unquoted options to be issued to the Managing Director/CEO subject to shareholder approval at the upcoming Annual General Meeting. It details the number of securities, terms, conditions, and the proposed issue date. The document is structured as a formal announcement to the ASX (Australian Securities Exchange) about a capital raising or placement event. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or legal proceeding. The content fits the category of a Capital/Financing Update, as it relates to the company's fundraising and capital structure changes through the issuance of new securities.
2021-09-28 English
Notification regarding unquoted securities - BOE 8 pages 34.9KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities by Boss Energy Ltd. It details the number and type of securities issued, including unquoted options with zero exercise price subject to vesting conditions. It includes information about key management personnel receiving securities and references compliance with ASX listing rules. The document is a formal announcement of securities issuance rather than a financial report, earnings release, or management discussion. It fits the category of announcements related to share issues or capital changes, specifically the issuance of new securities under an employee incentive scheme. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive notification of capital change.
2021-09-28 English
Uranium contract price reference in Annual Report 1
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 29 September 2021 from Boss Energy Limited. It clarifies a reference made in the Chairman's Letter of the company's Annual Report for the year ended June 30, 2021, specifically about uranium contract prices. The document does not contain the Annual Report itself or detailed financial data; rather, it is a clarification announcement related to a statement in the Annual Report. The document length is short (1413 characters), and it serves as a regulatory announcement clarifying information previously published. According to the 'Menu vs Meal' rule, this is not the Annual Report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2021-09-28 English

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