Skip to main content
BOSS ENERGY LTD logo

BOSS ENERGY LTD — Investor Relations & Filings

Ticker · BOE ISIN · AU000000BOE4 LEI · 9845000ED0A5F908A057 ASX Mining and quarrying
Open in API
Filings indexed 1,184 across all filing types
Latest filing 2018-03-21 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
Trading Halt 2 pages 156.8KB
Capital/Financing Update Classification · 95% confidence The document is a market release dated 22 March 2018 from Boss Resources Limited, requesting a trading halt pending an announcement related to a capital raising. It is a short notice about the trading halt and does not contain any financial data, detailed report, or analysis. The content is about a procedural trading halt request, not a report or detailed announcement of financial results or capital changes. According to the classification rules, such a document is best classified under Capital/Financing Update (CAP) because it relates to a capital raising event and trading halt pending that announcement, even though the actual capital raising details are not included here. The document is not a report publication announcement or regulatory filing since it is a direct market release about trading status. Confidence is high due to clear mention of trading halt and capital raising context.
2018-03-21 English
BOSS COMPLETES 100% OWNERSHIP OF HONEYMOON PROJECT 1
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 19 March 2018 regarding the completion of an acquisition of 100% ownership in the Honeymoon Uranium Project by Boss Resources Limited. It details the acquisition transaction, issuance of new shares as consideration, and references a cleansing notice and Appendix 3B related to the new shares. There is no indication of this being a full financial report, earnings release, or management discussion. The content focuses on a capital transaction and share issuance related to acquisition, which fits the Capital/Financing Update category. The document length is short (2490 characters), and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-03-18 English
Appendix 3B 15 pages 280.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B' and is an announcement related to the issuance of new securities, including shares and options, and application for quotation of these additional securities on the ASX (Australian Securities Exchange). It details the class and number of securities issued, terms of the securities, issue price, purpose of the issue, security holder approvals, and quotation agreements. The document is regulatory in nature, focused on capital raising and securities issuance rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report or presentation. The content aligns with announcements about capital structure changes and fundraising activities. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2018-03-18 English
Cleansing Notice 1 page 252.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 19 March 2018 from Boss Resources Limited. It notifies the market about the issuance of 300,000,000 fully paid ordinary shares, referencing compliance with the Corporations Act 2001 and shareholder approval. The content focuses on share issuance details and legal compliance notices related to capital raising. There are no financial statements or detailed financial performance data, nor is it a report or presentation. The document is a formal announcement about a capital transaction (share issuance). Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high due to clear references to share issuance and regulatory compliance under the Corporations Act.
2018-03-18 English
Change of Director's Interest Notice - Grant Davey 3 pages 78.0KB
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 the number of shares held before and after the change, the nature of the interest, and related contracts. This type of document is a formal notification of personal share transactions by a company director, which aligns with the definition of Director's Dealing filings. The document is not a financial report, earnings release, or management report, but specifically a report of insider trades by a director. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2018-03-18 English
Notices of Initial Substantial Holders 5 pages 508.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 under the Corporations Act 2001 Section 671B, titled 'Notice of initial substantial holder'. It details the substantial shareholding interests, voting power, relevant interests, associates, and addresses related to substantial holders of shares in Boss Resources Limited. The form is a regulatory filing used to notify the market and regulators about changes in substantial shareholdings. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a formal notification of shareholding interests. This fits the definition of a Major Shareholding Notification (MRQ).
2018-03-18 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.