Skip to main content
BOSS ENERGY LTD logo

BOSS ENERGY LTD — Investor Relations & Filings

Ticker · BOE ISIN · AU000000BOE4 LEI · 9845000ED0A5F908A057 ASX Mining and quarrying
Open in API
Filings indexed 1,184 across all filing types
Latest filing 2011-06-16 Remuneration Information
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
Managing Director Remuneration 1 page 152.7KB
Remuneration Information Classification · 95% confidence The document is an ASX release from Boss Energy Limited dated 17 June 2011. It primarily discloses the terms of the Managing Director's remuneration agreement, including salary, contract duration, and termination terms. There is no financial performance data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of a report being attached or published. The content focuses on executive remuneration details, which aligns with disclosures about management compensation. According to the filing definitions, a report detailing compensation for top executives and directors corresponds to Remuneration Information (DEF 14A). The document length is 8028 characters, sufficient to contain substantive information rather than a brief announcement. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2011-06-16 English
Appointment of Company Secretary/ Details of Company Address 1
Board/Management Information Classification · 95% confidence The document is an ASX release dated 17 June 2011 from Boss Energy Limited. The content primarily announces the appointment of a new Company Secretary and the change of company addresses. It includes details about the directors and company secretary, but does not contain financial data, financial results, or detailed management discussion. There is no indication of it being a full annual or interim report, earnings release, or any other financial filing. The document is a corporate announcement about management changes and company administrative details. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is not a brief notice but a detailed announcement, reinforcing the classification as MANG rather than a short announcement or regulatory filing.
2011-06-16 English
Initial Director`s Interest Notice 2 pages 13.3KB
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, including shares and options held directly or indirectly. The content is focused on disclosure of personal share transactions or holdings by a company director. There is no financial performance data, report publication, or management discussion. 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, confirming it is not a broader report or announcement.
2011-05-05 English
Appointment of Managing Director 4 pages 170.4KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 5 May 2011 from Boss Energy Limited. It provides an update to shareholders about company projects, including gold and oil shale projects, and announces the appointment of a new Managing Director. The content focuses on operational updates and management changes rather than financial results or detailed financial statements. There is no indication of quarterly or annual financial data, audit information, or earnings results. The key announcement is the appointment of a Managing Director, which is a change in senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length (6916 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive management update.
2011-05-04 English
Competent Person Statement 1 page 29.5KB
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 5 May 2011 from Boss Energy Limited. It includes a Competent Person Statement related to exploration results and mentions the appointment of a Managing Director. There are no financial statements, detailed financial performance data, or comprehensive report content. The document is short (1853 characters) and appears to be an announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a Board/Management Information announcement about a change in board members but rather an announcement of the appointment of a Managing Director. Given the content and length, this is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2011-05-04 English
Boss Completes Gold Acquisition 9 pages 293.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release from Boss Energy Limited dated 19 April 2011. It primarily consists of an Appendix 3B form, which is a 'New issue announcement, application for quotation of additional securities and agreement' under ASX rules. The content details the issuance of new shares and options, the terms of these securities, and compliance with the Corporations Act 2001. There are no financial statements, management discussion, or earnings data present. The document is a regulatory announcement about capital raising and securities issuance, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 13,000 characters, indicating it is a full announcement, not just a brief notice or report publication announcement.
2011-04-18 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.