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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 2020-11-19 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
Appendix 3G 15 pages 263.6KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form submitted to the ASX (Australian Securities Exchange) regarding the notification of issue, conversion, or payment up of equity securities. It details the issuance of unquoted options under an employee incentive scheme, including specifics such as number of securities, exercise price, expiry date, and recipients who are key management personnel. The document is a regulatory announcement about securities issuance rather than a financial report or earnings release. It does not contain financial statements or management discussion but is a formal notification of capital changes related to share issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed information about the securities issued, consistent with a capital change announcement rather than a brief notice or a report publication announcement.
2020-11-19 English
Change of Director's Interest Notices (x5) 15 pages 781.5KB
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 company directors, including number of shares acquired, disposed, and nature of interests. The content is focused on reporting personal share transactions by directors and executives. There is no financial performance data, earnings information, or management discussion. The document is a regulatory disclosure of insider trades by directors, consistent with the definition of Director's Dealing filings.
2020-11-19 English
Results of Annual General Meeting 3 pages 329.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results and proxies for resolutions passed at the AGM held on 18 November 2020. It references compliance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, which relate to disclosure of voting results. The content is focused on the official announcement of the voting outcomes rather than the meeting materials or the meeting itself. The document length is about 5989 characters, which is consistent with a detailed announcement but not a full AGM presentation or report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2020-11-17 English
Quarterly Activities Report 7 pages 540.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'September 2020 Quarterly Report' and provides detailed information about the company's activities, technical updates, operational progress, board appointment, capital raising, and market analysis for the quarter ending 30 September 2020. It contains substantive financial and operational data, not just an announcement or summary. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content aligns with a quarterly or interim report, providing actual financial and operational details for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2020
2020-10-28 English
Quarterly Cashflow Report 5 pages 187.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B' and is described as a 'Mining exploration entity or oil and gas exploration entity quarterly cash flow report.' It contains detailed quarterly cash flow statements, including operating, investing, and financing activities, as well as reconciliation of cash and cash equivalents. The document references the ASX Listing Rules Appendix 5B, which is a standard quarterly report for mining and exploration companies in Australia. The presence of actual financial data for a quarter ended 30 September 2020 confirms this is a quarterly financial report. The document is over 12,000 characters, indicating it is a full report, not just an announcement. Therefore, this fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-10-28 English
Notice of Annual General Meeting/Proxy Form 50 pages 1.0MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the AGM of Boss Resources Limited, including resolutions for approval of the Annual Report, election of directors, approval of remuneration report, and other shareholder voting matters. It contains proxy voting instructions and references to the Corporations Act and Listing Rules. The document is a notice and explanatory memorandum for the AGM, not the actual Annual Report or financial statements. It is a presentation of materials and information shared for the Annual General Meeting, consistent with the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), but it is clearly a meeting notice and agenda, not a full financial report or earnings release.
2020-10-18 English

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