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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 2015-11-01 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 128.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures required to be lodged with the ASX alongside the annual report. The content is a detailed disclosure of the extent to which the entity has followed the ASX Corporate Governance Council's recommendations during the financial year ended 30 June 2015. It includes references to the corporate governance statement, board roles, diversity policies, nomination committees, and other governance practices. The document is not the annual report itself but a specific governance disclosure appendix required by ASX listing rules. This type of document is best classified under Governance Information (CGR), as it details the company's internal governance practices and compliance with governance principles, rather than being a full annual report, management report, or other financial filing. The document length (15,000 characters) and detailed content support this classification with high confidence.
2015-11-01 English
Quarterly Cashflow Report 5 pages 107.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and contains detailed financial data including cash flows related to operating, investing, and financing activities for the quarter ended 30 September 2015. It includes sections on payments to directors, non-cash financing activities, financing facilities, estimated cash outflows for the next quarter, reconciliation of cash, changes in mining tenements, issued and quoted securities, and a compliance statement. The document is approximately 9,190 characters long, which is sufficient to contain substantive financial data and analysis. The content aligns with a quarterly financial report for a mining exploration entity, consistent with an Interim / Quarterly Report. It is not merely an announcement or certification, nor is it a full annual report or other specific filing type. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2015
2015-10-29 English
Quarterly Activities Report 12 pages 1.1MB
Interim / Quarterly Report Classification · 95% confidence The document is titled '30 SEPTEMBER 2015 QUARTERLY REPORT' and contains detailed information about the company's activities, including acquisition agreements, project descriptions, resource summaries, exploration opportunities, and corporate updates. It includes substantive financial and operational data for the quarter ending 30 September 2015. The length is substantial (15,000 characters), and the content is consistent with a comprehensive quarterly report rather than a brief announcement or presentation. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2015-10-29 English
Notice of Annual General Meeting 23 pages 205.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the AGM of Boss Resources Limited, including resolutions to be voted on, proxy information, and explanatory memorandum sections. It references the Annual Report for the financial year ended 30 June 2015 but does not contain the report itself. The document is a notice and explanatory memorandum for the AGM, not the actual Annual Report or financial statements. It also includes resolutions related to remuneration, director re-election, share issues, and voting procedures typical of AGM notices. Therefore, this document fits the category of AGM Information (AGM-R).
2015-10-28 English
Appendix 3B Amended 12 pages 153.9KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class and number of securities issued, issue price, purpose of the issue, shareholder approvals, and quotation agreements with the ASX. It references specific ASX rules (e.g., Rule 7.1, 7.1A) related to placement capacity and securities issuance. The content is regulatory in nature, focused on announcing and detailing a new share issue and application for quotation of additional securities. It does not contain financial statements, management discussion, or earnings data, nor is it a report or presentation. The document fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (15,000 characters) and detailed content confirm it is the announcement itself, not a brief notice or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2015-10-21 English
BOSS RAISES $4.3M TO FUND ACQUISITION OF HONEYMOON MINE 2 pages 83.9KB
Capital/Financing Update Classification · 95% confidence The document is a company announcement dated 20 October 2015 about raising $4.3 million through a rights issue, shortfall share issue, and additional placement. It details the fundraising activities, the use of proceeds for acquisition and working capital, and mentions seeking shareholder approval for further share placement. There are no financial statements or detailed financial performance data, nor is this a report or presentation. The content focuses on capital raising and financing activities. The document length is 2588 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).
2015-10-19 English

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