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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 2013-09-25 Annual Report
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
Full Year Statutory Accounts 48 pages 990.1KB
Annual Report Classification · 100% confidence The document is titled 'Financial Report 2013' and includes detailed sections such as Directors' Report, Auditor's Independence Declaration, Consolidated Statements of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. It covers the full fiscal year ended 30 June 2013 and contains comprehensive financial data and management discussion. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of detailed financial statements and auditor's reports confirms this is the official annual report covering company activity and full financial performance for the year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2013-09-25 English
BOSS ANNOUNCES NON-RENOUNCEABLE RIGHTS ISSUE 2 pages 186.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 16 September 2013 regarding a non-renounceable rights issue by Boss Resources. It details the terms of the rights issue, the use of funds, and an indicative timetable for the offer. The document mentions the lodgement of a prospectus with ASIC and that the prospectus and application form will be mailed to shareholders and made available on the company's website. The document is relatively short (4042 characters) and serves as an announcement of the rights issue and the prospectus lodgement rather than the prospectus itself or a detailed financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2013-09-16 English
Appendix 3B 13 pages 303.5KB
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 and number of securities, issue price, purpose of the issue, shareholder approvals, and quotation application to the ASX (Australian Securities Exchange). It references specific ASX rules (e.g., Rule 7.1, 7.1A) and includes detailed tables about securities issued, underwriting, and placement capacity calculations. The content is regulatory in nature, focused on capital raising and securities issuance rather than financial results, management commentary, or governance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is lengthy (15,000 characters) and contains substantive details about the new share issue, not merely an announcement of a report or a certification. Therefore, the correct classification is CAP.
2013-09-16 English
NON-RENOUNCEABLE RIGHTS ISSUE PROSPECTUS 26 pages 298.7KB
Capital/Financing Update Classification · 100% confidence The document is titled 'PROSPECTUS' and is issued by Boss Resources Ltd. It details a non-renounceable pro rata offer to eligible shareholders to purchase new shares at a specified price. The document includes a timetable for the entitlement offer, instructions for shareholders, risk factors, and legal disclaimers. It is clearly an offering document related to a capital raising event. The content focuses on the terms and conditions of the share offer, the purpose of the funds raised, and procedural details for shareholders to participate. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an annual report, earnings release, or any other type of report but specifically a prospectus for a share issue. Therefore, the correct classification is CAP with high confidence.
2013-09-16 English
NON-RENOUNCEABLE RIGHTS ISSUE - LETTER TO OPTIONHOLDERS 3 pages 253.7KB
Capital/Financing Update Classification · 95% confidence The document is a notice addressed to optionholders regarding a pro-rata non-renounceable entitlement offer by Boss Resources Limited. It details the terms of the offer, the timetable, the purpose of the offer, and instructions for optionholders to participate by exercising their options. The content focuses on capital raising activities, specifically the issuance of new shares and the related offer to existing shareholders and optionholders. There are no financial statements, audit information, or detailed financial results presented. The document is an announcement about a capital raising event rather than a full financial report or regulatory filing. Therefore, the most appropriate classification is a Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2013-09-16 English
NON-RENOUNCEABLE RIGHTS ISSUE - LTR TO ELIGIBLE SHAREHOLDERS 3 pages 252.6KB
Capital/Financing Update Classification · 95% confidence The document is a notice to shareholders about an entitlement offer, describing the terms, purpose, timetable, and capital structure related to the offer. It is an announcement regarding a capital raising activity, specifically a pro-rata non-renounceable entitlement offer to raise funds. There is no detailed financial report or results presented, nor is it a full prospectus or regulatory filing of financial statements. The content fits the category of a Capital/Financing Update, as it provides information on the company's fundraising activity and capital structure changes.
2013-09-16 English

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