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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 2020-09-27 Governance Information
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 4G 11 pages 188.3KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and is related to the Corporate Governance Council Principles and Recommendations for Boss Resources Limited for the financial year ended 30 June 2020. It references Listing Rules 4.7.3 and 4.10.3, which require lodging a completed Appendix 4G with ASX at the same time as the annual report. The document contains detailed disclosures about corporate governance practices, board structure, diversity policies, and compliance with governance recommendations. It is a governance-related disclosure rather than a full annual report or financial statement. The document is not a brief announcement or a certification but a substantive governance disclosure. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-09-27 English
IX Breakthrough at Honeymoon 3 pages 580.9KB
Regulatory Filings Classification · 95% confidence The document is an announcement from Boss Resources Limited regarding a technological breakthrough and plans to conduct an Enhanced Feasibility Study (EFS) for the Honeymoon Uranium Project. It references a previous Feasibility Study from January 2020 and discusses potential production and cost improvements. The document is an update on project development and technical progress, not a full financial report or detailed study itself. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report or Annual Report. It also does not fit categories like Capital/Financing Update or M&A Activity. The document is a project update announcement with forward-looking statements and references to prior studies, typical of a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2020-09-24 English
Boss Appoints Uranium Operational Expert Wyatt Buck to Board 3 pages 413.7KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Non-Executive Director, Wyatt Buck, to the Board of Boss Resources Ltd. It details his background, experience, and the restructuring of the Board. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses solely on changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content support this classification with high confidence.
2020-09-02 English
Appendix 2A & Cleansing Statement 17 pages 419.4KB
Regulatory Filings Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed information about the entity, the type of securities being quoted, and specifics about securities issued under an employee incentive scheme. The document is regulatory in nature, related to securities issuance and listing compliance, and is not a financial report, earnings release, or management discussion. It is a formal regulatory filing to the exchange for quotation purposes, consistent with ASX Listing Rule requirements. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance announcement and does not constitute a financial report or other specific filing type.
2020-08-20 English
Honeymoon Process Optimisation Enhances Mine Economics 4 pages 659.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement from Boss Resources Limited regarding technical optimizations and cost savings related to the Honeymoon Uranium Project. It references a previous Feasibility Study (FS) from January 2020 and discusses updated cost estimates and operational improvements. The content focuses on project updates, cost reductions, and future plans rather than presenting a full financial report or detailed financial statements. There is no indication that this is a full Annual Report, Interim Report, or Earnings Release. The document also includes information about share grants under an Employee Securities Incentive Plan, but this is ancillary to the main content. The document is approximately 9,894 characters, which is substantial but the content is primarily a project and capital/operational cost update. Therefore, the best fitting category is Capital/Financing Update (CAP), as it relates to updates on project economics, capital expenditure (CAPEX), and operating expenditure (OPEX) savings, which are typical of financing and capital structure updates.
2020-08-19 English
Quarterly Activities Report 7 pages 584.9KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'June 2020 Quarterly Report' and covers activities and updates for the three months ending 30 June 2020. It includes detailed operational highlights, exploration updates, market analysis, corporate changes including board appointments and resignations, and share acquisitions by directors. The content contains substantive financial and operational data for a quarterly period, not just an announcement or summary. It is comprehensive and exceeds the threshold for a quarterly report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2020
2020-07-29 English

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