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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 2012-10-18 Capital/Financing Update
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
Secondary Trading Notice 1 page 151.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 19 October 2012 regarding the issue of 10,000,003 fully paid ordinary shares by Boss Resources Limited. It references compliance with the Corporations Act 2001, specifically paragraph 708A(5)(e), which relates to secondary trading notices and exemptions from disclosure requirements for securities issued without disclosure. The document details the share issue, the use of funds, and legal compliance statements but does not contain financial statements or detailed financial analysis. The document length is 2771 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full financial report, audit, or management discussion. It is clearly an announcement about a capital raising event and the related regulatory notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2012-10-18 English
Full Year Statutory Accounts 49 pages 673.6KB
Annual Report Classification · 100% confidence The document is titled 'Financial Report 2012' and includes a detailed Table of Contents listing Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements (Income, Position, Changes in Equity, Cash Flows), Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial data, directors' information, operating results, financial position, significant changes, and detailed notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of full financial statements and auditor's report confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 30 June 2012. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2012-09-27 English
Change of Director's Interest Notice 3 pages 75.9KB
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 a company director, including the number and class of securities acquired, disposed, and held after the change. The document is a formal notification of a director's personal share transactions, specifically the acquisition of unlisted options. It does not contain financial statements, management discussion, or other report content. The document length is 4204 characters, which is consistent with a detailed director's dealing notice. Therefore, the appropriate classification is Director's Dealing (DIRS).
2012-08-15 English
Change of Director's Interest Notice 3 pages 76.6KB
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 a director, including shares and options, with dates and nature of changes. This is a formal notification of personal share transactions by a company director. The document is not a financial report, earnings release, or management discussion, but specifically a report of insider trades by a director. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 4440 characters, consistent with a detailed insider transaction notice rather than a full report or announcement of a report.
2012-08-15 English
Change of Director's Interest Notice 3 pages 77.5KB
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 a company director, including the number and class of securities before and after the change, nature of the change, and related dates. This is a clear report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 4193 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is a full financial report or other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2012-08-15 English
Appendix 3B 13 pages 173.0KB
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 unlisted options, their terms, issue price, purpose, and compliance with ASX rules. It includes sections on the calculation of placement capacity under ASX rules 7.1 and 7.1A, and a quotation agreement with ASX. The document is a formal announcement related to new share issues and capital changes, specifically an Appendix 3B form used in Australian securities regulation for notifying the market of new securities issued or to be issued. It does not contain financial statements or management discussion but focuses on capital structure changes and securities issuance. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), indicating it is the announcement itself, not a brief notice or a report publication announcement.
2012-08-12 English

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