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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 2019-02-24 Capital/Financing Update
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
149% Increase in Measured & Indicated Resources at Honeymoon 27 pages 1.7MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 25 February 2019 from Boss Resources Limited regarding a significant update to the Mineral Resource estimate for the Honeymoon Uranium Project. It details a 149% increase in Measured and Indicated Mineral Resources, provides extensive technical data on drilling, geological modeling, and resource classification, and discusses implications for the project's feasibility and future production. The content is focused on mineral resource estimation and exploration results rather than financial performance, management changes, or regulatory compliance. It is a detailed announcement of updated mineral resource data, typical of a capital/financing update or exploration update. Given the nature of the content—an announcement of resource estimate updates and exploration results—it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including resource upgrades that impact project valuation and financing prospects. The document is not a full financial report, earnings release, or regulatory filing, nor is it a management or governance report. Therefore, the most appropriate classification is CAP with high confidence.
2019-02-24 English
Final Director's Interest Notice 2 pages 64.4KB
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 holdings and trusts, and notes the date the director ceased to be a director. The content focuses on personal share transactions and holdings by a company director, which aligns with insider trading or director dealings disclosures. The document length is short (2509 characters) and contains detailed information about director share interests rather than a general announcement or report. Therefore, this document fits the category of Director's Dealing (DIRS).
2019-02-07 English
Resignation of Director 1 page 115.6KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 7 February 2019 regarding the resignation of a non-executive director, Mr. Grant Davey. It is a brief notice about a change in the company's board of directors. There is no financial data, report, or detailed management discussion. The content fits the category of announcements about changes in board or senior management.
2019-02-06 English
Quarterly Activities Report 6 pages 367.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled '31 December 2018 Quarterly Report' and provides detailed information on the company's activities, exploration results, financial highlights, and future work programs for the quarter ending 31 December 2018. It includes substantive financial data such as cash balances, asset divestments, and operational progress. The length of the document (over 13,000 characters) and the detailed content indicate it is a comprehensive quarterly report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q4 2018
2019-01-20 English
Quarterly Cashflow Report 5 pages 182.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and contains detailed financial data including consolidated statements of cash flows for the current quarter and year to date, payments to directors, financing facilities, estimated cash outflows for the next quarter, and changes in tenements. It is a comprehensive financial report for a quarter ended 31 December 2018. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document is 9229 characters long, which is substantial and not merely an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). Q2 2019
2019-01-20 English
Appendix 3B 14 pages 275.2KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) announcement used for notifying the market about new issues of securities, applications for quotation of additional securities, and related agreements. It includes detailed information about the class and number of securities issued, terms of the securities, issue price, purpose of the issue, and compliance with ASX rules. The document does not contain financial statements, management discussion, or earnings data, but rather focuses on capital raising and securities issuance details. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document length is substantial and contains detailed issuance information, not just a brief announcement or a report publication notice. Therefore, the correct classification is CAP with high confidence.
2019-01-01 English

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