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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 1,182 across all filing types
Latest filing 2026-01-06 Major Shareholding Noti…
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
Change in substantial holding 32 pages 1.9MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001, Section 671B, which is a notice of change of interests of a substantial holder. It details changes in voting power, relevant interests, and transactions related to substantial shareholdings. The document is regulatory in nature, reporting changes in major shareholdings rather than financial results, management changes, or other report types. It fits the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels crossing thresholds.
2026-01-06 English
Becoming a substantial holder 20 pages 393.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under Corporations Law Section 671B. It details the substantial shareholding of UBS Group AG and its related bodies corporate in Boss Energy Ltd, including voting power, relevant interests, registered holders, consideration paid, and associates. The document includes detailed appendices about securities lending and prime brokerage agreements. This type of filing is a notification of a major shareholding level crossing a threshold, which fits the definition of Major Shareholding Notification (MRQ). The document is lengthy and contains detailed information about share ownership and agreements related to voting rights, confirming it is not a brief announcement or a regulatory filing fallback. Therefore, the correct classification is MRQ with high confidence.
2026-01-01 English
Change in substantial holding 35 pages 2.0MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001, Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of JPMorgan Chase & Co. and its affiliates in BOSS ENERGY LTD. The form includes specifics about securities transactions, changes in association, and addresses of involved parties. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category 'Major Shareholding Notification' (MRQ). The document length is substantial and contains detailed transaction data, confirming it is not a brief announcement or certification but the actual notification form.
2026-01-01 English
Ceasing to be a substantial holder 3 pages 183.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under Corporations Law Section 671B, which is a notice of ceasing to be a substantial holder. It details changes in relevant interests of UBS Group AG and its related bodies corporate in the voting securities of Boss Energy Ltd. The document includes dates of changes, nature of changes, and number of securities affected. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2026-01-01 English
Change in substantial holding 6 pages 187.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act Section 671B, titled 'Notice of change of interests of substantial shareholder.' It details changes in voting power and relevant interests of a substantial shareholder, Citigroup Global Markets Australia Pty Limited, in Boss Energy Ltd. The document includes specifics about shareholdings, changes in relevant interests, and associated agreements. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2025-12-30 English
Change of Director's Interest Notices (x2) 4 pages 429.2KB
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 company directors, including dates, number of shares acquired, disposed, and held after the change. The document is a formal notification of personal share transactions by company directors. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length (6608 characters) and content confirm it is the actual notice, not just an announcement or certification. Therefore, the correct classification is DIRS.
2025-12-29 English

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