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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 2012-07-26 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
Appendix 3B 8 pages 116.7KB
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 issued, issue price, purpose of the issue, and details about quotation on the ASX. It is a formal announcement related to the issuance of new shares and options, consistent with regulatory requirements for capital raising disclosures. The document does not contain financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a report of voting results, management changes, or legal proceedings. The content clearly matches the definition of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document length is over 10,000 characters and contains substantive details about the new issue, not just a brief announcement or link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Capital/Financing Update (CAP).
2012-07-26 English
Secondary Trading Notice 1 page 162.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 27 July 2012 regarding the issue of 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 for share issues without disclosure. The content focuses on notifying the market about the share issue and the legal basis for its exemption from disclosure requirements. There are no financial statements, detailed financial analysis, or management discussion present. The document is relatively short (2709 characters) and serves as a formal notification of a capital raising event and related regulatory compliance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2012-07-26 English
Share Purchase Plan Cancelled 1 page 348.7KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 27 July 2012 regarding the cancellation of a Share Purchase Plan (SPP). It explains the board's decision to terminate the SPP due to the share price trading at or below the offer price, making the offer unattractive. The announcement includes information about refunding application monies and contact details for company directors. The document is short (1675 characters) and is clearly an announcement about a financing activity (the Share Purchase Plan) being cancelled, not a full report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2012-07-26 English
Clarification Announcement SPP 1 page 350.6KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 6 July 2012 from Boss Resources Limited regarding clarifications to its Share Purchase Plan (SPP) offer letter originally announced on 29 June 2012. It details subscription amounts and share allotments under the SPP. The content focuses on fundraising and capital raising activities through a share purchase plan. The document is short (1710 characters) and is clearly an announcement about capital raising terms rather than a full financial report or detailed financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2012-07-05 English
Share Purchase Plan Offer 11 pages 142.3KB
Capital/Financing Update Classification · 95% confidence The document is a detailed letter to shareholders regarding a Share Purchase Plan offer by Boss Resources Limited. It includes terms and conditions, eligibility criteria, subscription details, key dates, and regulatory compliance references (e.g., ASIC Class Order 09/425). The content focuses on raising capital through a share offer to existing shareholders, describing the offer mechanics, pricing, scaleback provisions, and shareholder approval requirements. This is a clear update on a capital raising activity and share issuance plan, not a financial report, earnings release, or regulatory filing. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive communication about financing.
2012-06-28 English
Notice of General Meeting 26 pages 185.3KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed agenda items for shareholder resolutions, such as election of a director, ratification and approval of share placements, authority to issue shares and options, and other shareholder approvals. It also includes an explanatory memorandum to inform shareholders about the matters to be considered at the meeting. The content is typical of materials provided to shareholders prior to a general meeting to inform and solicit votes on various corporate actions. There is no financial data, earnings information, or audit content. The document is not a report but a notice and explanatory material for a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-06-28 English

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