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BOSS ENERGY LTD — Investor Relations & Filings

Ticker · BOE ISIN · AU000000BOE4 LEI · 9845000ED0A5F908A057 ASX Mining and quarrying
Filings indexed 1,184 across all filing types
Latest filing 2015-09-08 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
NONRENOUNCEABLE RIGHTS ISSUE LTR TO INELIGIBLE SHAREHOLDERS 1
Capital/Financing Update Classification · 95% confidence The document is a letter dated 9 September 2015 addressed to shareholders who are ineligible for an entitlement offer. It explains the terms of a pro-rata non-renounceable entitlement offer to raise capital, specifying the issue price, ratio, and record date. The letter clarifies that shareholders outside Australia are excluded due to legal and regulatory reasons. It references a prospectus lodged with ASX on 8 September 2015 for more details. The content is an announcement related to a capital raising activity, specifically an entitlement offer, but it is not the prospectus itself or a detailed financial report. The document is a communication about a financing event, fitting the Capital/Financing Update category rather than a full prospectus or regulatory filing. The document length is short and focused on the entitlement offer details and shareholder eligibility, consistent with a Capital/Financing Update (CAP).
2015-09-08 English
Non-Renounceable Rights Issue 3 pages 115.2KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 8 September 2015 regarding a non-renounceable rights issue by Boss Resources. It details the terms of the rights issue, the timetable for the offering, the intended use of funds, and mentions lodgement of a prospectus with ASIC. The document does not contain financial statements or detailed financial analysis but rather provides information about a capital raising event and the process for shareholders to participate. It is not a full financial report but an update on a financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4341 characters, which is consistent with an announcement rather than a full report.
2015-09-07 English
Appendix 3B 12 pages 153.6KB
Share Issue/Capital Change Classification · 100% 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, issue price, purpose of the issue, shareholder approvals, and calculation of placement capacity under ASX rules. It references specific ASX listing rules (e.g., Rule 7.1, 7.1A) and includes a quotation agreement section. The content is consistent with a formal announcement related to capital raising activities and new share issues rather than a full financial report or earnings release. The document is lengthy (15,000 characters) and contains substantive details about the capital issuance, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA).
2015-09-07 English
BOSS NON-RENOUNCEABLE RIGHTS ISSUE PROSPECTUS 36 pages 310.9KB
Capital/Financing Update Classification · 100% confidence The document is titled 'PROSPECTUS' and is issued by Boss Resources Limited. It details a non-renounceable pro rata offer to eligible shareholders for new shares at a specified issue price. The text includes information about the offer timetable, purpose of the offer, underwriting status, and instructions for shareholders. It also references the acquisition of a project and the use of funds raised. The document is a formal offer to shareholders to subscribe for new shares, which is characteristic of a capital raising or financing activity. There is no indication that this is a full financial report, audit, or regulatory filing. The document is not a report publication announcement but the actual offer document. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-09-07 English
BOSS NON-RENOUNCEABLE RIGHTS ISSUE LETTER TO OPTIONHOLDERS 3 pages 92.8KB
Capital/Financing Update Classification · 95% confidence The document is a notice to optionholders regarding a pro-rata non-renounceable entitlement offer by Boss Resources Limited. It details the terms of the offer, purpose, timetable, capital structure, and instructions for optionholders to participate. The content focuses on fundraising and capital raising activities, specifically an entitlement offer to raise approximately $3.3 million. There are no financial statements, audit information, or management discussion of financial results. The document is not a report but an announcement related to capital raising. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 5546 characters, sufficient to contain substantive information about the capital raising event rather than a brief announcement or report publication notice.
2015-09-07 English
Appendix 3B 12 pages 153.6KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, terms, issue price, purpose, and compliance with ASX listing rules. It includes calculations of placement capacity under ASX rules 7.1 and 7.1A, details about shareholder approvals, and quotation agreements. The document is a formal announcement related to the issuance of new shares or options and their quotation on the ASX. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital raising and securities issuance. This fits the definition of a Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the announcement itself, not just a brief notice or report publication announcement.
2015-09-01 English

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