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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 2014-10-30 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 11 pages 1.2MB
Interim / Quarterly Report Classification · 95% confidence The document is titled '30 SEPTEMBER 2014 QUARTERLY REPORT' and contains detailed exploration and drilling results, geological data, and project updates for the quarter ending September 2014. It includes substantive data such as drill hole results, mineral grades, geophysical survey interpretations, and future exploration plans. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. The content is consistent with a quarterly financial and operational report containing actual substantive data and analysis for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2014-10-30 English
Quarterly Cashflow Report 5 pages 113.4KB
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 2014. It includes reconciliation of cash, changes in interests in mining tenements, issued and quoted securities, and a compliance statement. The document is approximately 8683 characters long, which is substantial and contains actual financial statements and analysis for a quarterly period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. The document is not merely an announcement or certification but a full quarterly report. Therefore, the correct classification is IR with high confidence. Q1 2014
2014-10-30 English
Notice of Annual General Meeting 32 pages 237.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical for an AGM notice, such as consideration of the Annual Report, resolutions on remuneration, election and re-election of directors, adoption of employee plans, and share issue approvals. It also contains an Explanatory Memorandum to assist shareholders in voting. The document is a notice for the meeting itself, not the actual Annual Report or financial statements. It is lengthy (15,000 characters) but primarily serves as a meeting notice and proxy solicitation with detailed resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2014-10-29 English
LICENSE GRANTED FOR NOTTRASK Ni/Cu PROJECT 9 pages 1.3MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 9 October 2014 regarding the granting of a license for the Nottrask Ni/Cu Project. It contains detailed geological and exploration information about the project, including historical data, exploration plans, and technical details about mineralization and sampling techniques. There is no indication that this is a full financial report, audit report, earnings release, or any other formal regulatory filing. The document is a corporate announcement about a new license grant and exploration update, typical of a Capital/Financing Update or project development announcement. Given the content focuses on exploration license grant and project details rather than financial results or management changes, the most appropriate classification is Capital/Financing Update (CAP).
2014-10-08 English
Full Year Statutory Accounts 53 pages 933.7KB
Regulatory Filings
2014-09-24 English
BOSS CONFIRMS SKOGTRASK AS MAGMATIC Ni/Cu SYSTEM 12 pages 1.1MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 28 August 2014 from Boss Resources Limited reporting on the results of a maiden drill program at the Skogtrask Ni/Cu Project in Sweden. It contains detailed exploration results, assay data, geological interpretations, and plans for further drilling. The content focuses on mineral exploration and drilling results rather than financial performance or corporate governance. It is not a full annual or interim financial report, nor is it a regulatory filing or certification. The document is a detailed operational update on exploration activities, typical of a capital/financing update or exploration progress announcement. Given the nature of the content—exploration results and plans for further drilling—the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company activities that impact capital projects and resource development. The document length (15,000 characters) and detailed technical data support this classification rather than a brief announcement or a regulatory filing.
2014-08-27 English

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