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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 2014-01-30 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 Cashflow Report 6 pages 132.5KB
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 ending 31 December 2013. It includes reconciliation of cash, changes in mining tenements, issued and quoted securities, and a compliance statement. The document is approximately 9,160 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 must contain substantive financial data for a period shorter than a full fiscal year. The document is not merely an announcement or certification but a full quarterly financial report. Therefore, the correct classification is IR with high confidence. Q2 2013
2014-01-30 English
BOE EM SURVEYS- POTENTIAL TO EXTEND MINERALISATION AT LIAKKA 12 pages 1.5MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 20 January 2014, detailing exploration survey results and plans for drilling at mineral projects (Liakka and Skogtrask). It includes technical data on ground magnetics, TEM surveys, historical drill results, and planned activities. The content is focused on exploration updates and technical survey results rather than financial performance, management changes, or regulatory filings. It is not a full financial report, earnings release, or management discussion. The document is a detailed announcement of exploration survey results and plans, typical of a capital/financing update or operational update related to mineral exploration projects. Given the nature of the content—exploration survey results and plans for drilling—the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company activities that may impact capital projects and financing considerations. The document length (15,000 characters) and detailed technical content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is CAP with high confidence.
2014-01-19 English
Expiry of Unlisted Options 1 page 152.5KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 15 January 2014 regarding the expiry of unlisted options due to end of employment without exercise. It lists specific option quantities, exercise prices, and expiry dates. The content is a brief notification about share options lapsing, which relates to capital structure changes but does not detail a full financial report or earnings. The document length is short (1093 characters), and it is an announcement rather than a detailed report. This fits best under Share Issue/Capital Change (SHA) as it concerns changes in share-related instruments (options).
2014-01-14 English
Appendix 3B 13 pages 304.0KB
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 issued, issue price, purpose of the issue, shareholder approvals, and quotation application to the ASX (Australian Securities Exchange). It includes sections on pro rata issues, quotation agreements, and calculation of placement capacity under ASX rules. The content is regulatory in nature, focused on the announcement and details of a new share issue and related securities, rather than a financial report or earnings release. Appendix 3B is a standard form used in Australian markets for announcing new issues of securities. Therefore, this document fits the category of Share Issue/Capital Change announcements.
2013-12-30 English
BOE PLACEMENT OF SHORTFALL AND CAPITAL RAISING 1 pa
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 24 December 2013 regarding the placement of shortfall shares and a capital raising by Boss Resources Limited. It details the number of shares placed, the issue price, the amount of funds raised, and the intended use of the funds. There is no financial report, earnings data, or management discussion included. The content focuses on fundraising and capital structure changes. Therefore, this document fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content about capital raising.
2013-12-23 English
Results of Meeting 1 page 186.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 29 November 2013 reporting the results of an Annual General Meeting (AGM). It lists the voting outcomes for various resolutions including the Remuneration Report, re-election of directors, additional placement capacity, and adoption of a new constitution. The content is focused solely on the official results of shareholder votes at the AGM, with no detailed financial data or broader report content. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is clearly a voting results announcement rather than the AGM materials or full reports.
2013-11-28 English

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