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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 2013-08-15 Regulatory Filings
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
Trading Halt 2 pages 97.1KB
Regulatory Filings
2013-08-15 English
Quarterly Activities Report 4 pages 531.6KB
Interim / Quarterly Report Classification · 95% confidence The document is titled '30 JUNE 2013 QUARTERLY REPORT' and contains detailed exploration results, trenching data, rock chip sampling, and corporate updates including management changes. It provides substantive financial and operational data for the quarter ending June 30, 2013. The length of the document (over 10,000 characters) and the detailed content indicate it is a full quarterly report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q4 2013
2013-07-30 English
Quarterly Cashflow Report 6 pages 136.1KB
Interim / Quarterly Report Classification · 100% 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 30 June 2013. It includes reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement. The document is approximately 9,000 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). It is not a brief announcement or a certification, but a full quarterly financial report. Therefore, the correct classification is IR. Q4 2013
2013-07-30 English
Resignation of Managing Director 1 page 198.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 24 July 2013 regarding the resignation of the Managing Director and appointment of a new Non-Executive Director. It focuses on changes in the company's board of directors and management personnel. There is no financial data, report publication, or other regulatory content. The document length is short (1178 characters), and it clearly fits the category of management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2013-07-23 English
Final Director's Interest Notice 2 pages 157.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the date the director ceased to be a director. The content is focused on reporting personal share transactions and holdings of a company director. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 2717 characters, which is consistent with a detailed notice rather than a brief announcement. Therefore, the correct classification is DIRS.
2013-07-23 English
Initial Director's Interest Notice 2 pages 131.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, with no securities held or contracts noted. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2013-07-23 English

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