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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 2010-12-05 Share Issue/Capital Cha…
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 - Option Exercise 7 pages ?Kb
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 the class of securities, number issued, issue price, purpose of the issue, and application for quotation on the ASX. It references specific ASX rules and includes sections on quotation agreements and warranties. The content is focused on announcing and providing details about a new share issue and its quotation on the stock exchange. This matches the definition of a 'Share Issue/Capital Change' filing, which covers announcements regarding new share issues or capital changes. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory announcement unrelated to capital changes. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length (9371 characters) supports that it is a substantive announcement rather than a brief notice or report publication announcement.
2010-12-05 English
Change of Director`s Interest Notice 2 pages ?Kb
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 a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the change (on-market purchase), and other related information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3071 characters, which is consistent with a detailed insider trading notice rather than a full financial report or announcement.
2010-12-02 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 29 October 2010 from Boss Energy Limited. It reports the results of the Annual General Meeting (AGM), including the passing of all resolutions and proxy vote details. The content focuses on the outcomes of shareholder voting at the AGM, specifically mentioning resolutions such as the adoption of the remuneration report and re-election of a director. There is no detailed financial data, management discussion, or full report content. The document is not a full Annual Report or Management Report but rather an announcement of voting results from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (12,676 characters) supports that it is a substantive announcement rather than a brief notice or a report publication announcement.
2010-10-28 English
Response to ASX Price Query 4 pages ?Kb
Regulatory Filings
2010-10-26 English
Letter to Optionholders - Expiry of Listed Options 3 pages ?Kb
Share Issue/Capital Change Classification · 95% confidence The document is a detailed notice to option holders about the expiration and exercise of options to acquire shares in Boss Energy Limited. It includes instructions on how to exercise options, payment details, terms and conditions of the options, and relevant dates. There is no financial performance data, no audit information, no management discussion, no earnings release, no legal proceedings, no capital raising announcement, and no regulatory certification. The document is essentially a shareholder communication regarding the exercise of options and the expiration of those options. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it relates to the issuance of shares upon exercise of options and the capital structure implications thereof.
2010-10-25 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a director, including the number of shares and options held before and after the change, nature of indirect interests, and transaction details. This matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a full financial report, but a specific notice of director's interest changes.
2010-10-24 English

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