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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 2011-10-18 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
Appendix 3B 7 pages 50.3KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, terms, issue price, purpose of the issue, and quotation application to the ASX (Australian Securities Exchange). It includes sections on securities ranking, underwriting, brokers, and quotation agreements. This type of document is a formal announcement related to capital raising and issuance of new shares or options, consistent with a capital/financing update. It is not a full financial report, earnings release, or regulatory filing unrelated to capital changes. The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive capital issuance announcement.
2011-10-18 English
Secondary Trading Notice 1 page 137.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 19 October 2011 regarding the issue of shares and options 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 securities issued without disclosure. The content focuses on notifying the market about the share issue and the legal basis for exemption from disclosure requirements. There are no financial statements, detailed financial analysis, or management discussion present. The document is relatively short (2330 characters) and serves as a formal notification rather than a full financial report or detailed investor presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2011-10-18 English
BOSS PLACEMENT TO RAISE $2.5 MILLION 1 page 176.1KB
Capital/Financing Update Classification · 100% confidence The document is an announcement dated 7th October 2011 from Boss Resources Limited regarding a placement of shares to raise $2.5 million to fund exploration activities. It details the number of shares, issue price, attaching options, and the purpose of the funds. There is no financial report, detailed financial statements, or management discussion of results. The content focuses on fundraising and capital raising activities. The document length is 2570 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Capital/Financing Update (CAP).
2011-10-06 English
Director Appointment/Resignation 1 page 96.0KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 5th October 2011 from Boss Resources Limited regarding the resignation of a director, Mr Joseph Obeid. It does not contain financial data, report content, or detailed management discussion. It is clearly an announcement about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2011-10-04 English
Final Director`s Interest Notice 2 pages 79.7KB
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 held directly and indirectly, and the date the director ceased to be a director. The content focuses on personal share transactions and holdings by 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 short and specific to director interests, not a general regulatory announcement or other report type.
2011-10-04 English
Full Year Accounts 47 pages 961.8KB
Annual Report Classification · 100% confidence The document is titled 'Financial Report 2011' for Boss Resources Limited and includes a detailed Table of Contents listing Directors' Report, Corporate Governance Statement, 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 covers the full fiscal year ended 30 June 2011, with detailed financial data, directors' information, audit details, and operational review. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The presence of comprehensive financial statements and audit reports confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2011
2011-09-19 English

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