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 2016-10-31 Interim / Quarterly Rep…
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
Quarterly Activities Report 9 pages 350.7KB
Interim / Quarterly Report Classification · 95% confidence The document is titled '30 SEPTEMBER 2016 QUARTERLY REPORT HIGHLIGHTS' and contains detailed operational and financial information about the company's activities during the quarter, including project updates, study results, drilling programs, and corporate financing. It includes substantive data such as mineral resource estimates, cost estimates, and plans for pre-feasibility studies. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content aligns with a quarterly report providing actual financial and operational data for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-10-31 English
Annual Report to shareholders 85 pages 3.8MB
Regulatory Filings
2016-10-31 English
Notice of Annual General Meeting 20 pages 136.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Boss Resources Limited, specifying the date, time, and location of the AGM. It includes an agenda with items such as consideration of the Annual Report, resolutions on the Remuneration Report, re-election of a director, approval of a placement facility, and renewal of takeover provisions. The document also contains an Explanatory Memorandum and Proxy Form details, which are typical components of AGM notices. There is no actual financial data or detailed financial statements included, only references to the Annual Report and other reports being available elsewhere. The document is clearly a notice and explanatory material for the AGM, not the Annual Report itself or any other report. Therefore, the correct classification is AGM Information (AGM-R).
2016-10-31 English
Appendix 4G 11 pages 127.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references Australian Securities Exchange (ASX) Listing Rules 4.7.3 and 4.10.3. It is a corporate governance statement related to the annual report for the financial year ended 30 June 2016. The document includes detailed disclosures about compliance with corporate governance principles and recommendations, including board structure, roles, diversity policies, and evaluation processes. It is not the full annual report but a governance disclosure document required to be lodged with the ASX alongside the annual report. The document is focused on governance practices and compliance with ASX Corporate Governance Council recommendations rather than financial results or management discussion. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-10-31 English
PFS COMMENCES FOR HONEYMOON URANIUM PROJECT 3 pages 201.4KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 26 October 2016 regarding the commencement of a Pre-feasibility Study (PFS) for the Honeymoon Uranium Project by Boss Resources Limited. It details the scope of the PFS, including metallurgical test work, resource drilling, engineering, environmental studies, and the appointment of consultants. The document is a forward-looking project update and study commencement announcement rather than a full financial report or detailed study results. It does not contain financial statements or comprehensive financial analysis. It is not a regulatory filing, certification, or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to project development and study phases that impact capital planning and future financing decisions. The document length (6800 characters) and detailed project update support this classification rather than a brief report publication announcement or regulatory filing.
2016-10-25 English
HONEYMOON DRILL PROGRAM TO COMMENCE IN NOVEMBER 2 pages 362.8KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 25 October 2016 regarding the commencement of a drilling program following the grant of exploration native title. It includes details about agreements with native title claimants, planned drilling activities, and references to previous resource announcements. The document is relatively short (3910 characters) and serves as an operational update rather than a financial report or detailed regulatory filing. It does not contain financial statements, earnings data, or management discussion. It is not a report publication announcement since it provides substantive operational information rather than just announcing a report release. The content fits best under a general regulatory announcement category related to operational updates and exploration activities, which aligns with Regulatory Filings (RNS).
2016-10-24 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.