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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 2018-10-02 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
BOSS SELLS BURKINA FASO PROJECTS FOR $10 MILLION CASH 1
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 3 October 2018, detailing the sale of the company's interest in certain projects for cash consideration. It focuses on a transaction involving the sale of shares in subsidiaries holding mining interests. There is no financial report, earnings data, or management discussion. The content is about a capital transaction and financing update. The document length is 2770 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under Capital/Financing Update (CAP).
2018-10-02 English
Trading Halt 2 pages 289.4KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Boss Resources Limited regarding a trading halt requested pending an upcoming announcement about the divestment of its gold interests. It is dated 1 October 2018 and states that trading will remain halted until the earlier of 3 October 2018 or the release of the announcement. The document does not contain any financial data, detailed report content, or results. It is a regulatory announcement about a trading halt, not a financial report, earnings release, or other detailed filing. Given the short length (1712 characters) and the nature of the content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-09-30 English
Appendix 4G 11 pages 122.2KB
Governance Information Classification · 100% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures. It includes a detailed key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2018. The content focuses on governance practices, board structure, and compliance with governance recommendations rather than financial results or operational data. It is a formal corporate governance statement lodged with the ASX alongside the annual report but is not the annual report itself. This type of document fits the category of Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices.
2018-09-25 English
Annual Report to shareholders 78 pages 8.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains a detailed table of contents including sections such as Chairman's Letter, Review of Operations, Mineral Resource Statement, Directors' Report, Auditor's Independence Declaration, comprehensive financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows), Notes to the Financial Statements, Directors' Declaration, Independent Auditor's Report, and Corporate Governance. The content includes extensive operational and financial details, project updates, and strategic plans, consistent with a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-09-24 English
More High-Grade Gold Drill Results on Golden Hill 40 pages 3.5MB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 21 September 2018 from Boss Resources Limited (ASX: BOE) reporting on recent high-grade gold drill results at the Golden Hill property. It contains detailed exploration results, including drill hole data, mineralization descriptions, and future exploration plans. The content focuses on exploration updates and technical data rather than financial results or management commentary. There is no indication that this is a full annual or quarterly report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive data and analysis. The document is a typical exploration update or capital project progress announcement, which fits best under Capital/Financing Update (CAP) as it relates to project development and investment in exploration activities. Confidence is high given the detailed technical exploration results and the nature of the announcement.
2018-09-20 English
Change of Director's Interest Notice 3 pages 75.8KB
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 company director, including direct and indirect interests, dates of changes, and nature of transactions. The content is focused on reporting personal share transactions by a director, which aligns with insider trading disclosures. There is no financial performance data, management discussion, or other report content. The document matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives.
2018-09-05 English

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