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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 2010-10-06 Annual Report
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
Annual Report to shareholders 52 pages ?Kb
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Directors' Report, Corporate Governance Statement, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. It covers the financial year ended 30 June 2010, with detailed operational and financial information, director appointments and resignations, principal activities, financial results, and future prospects. The presence of full financial statements and extensive narrative confirms this is a full Annual Report. The document length (15,000 characters) and content depth exclude it from being a mere announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2010
2010-10-06 English
Boss to transition to New West African Focus 4 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is a corporate announcement dated 5 October 2010 regarding the acquisition of new projects in Burkina Faso by Boss Energy Limited. It details the acquisition agreement, the projects' locations, and a private placement to fund the initiative. The content focuses on a transaction involving new projects and a capital raise to fund this acquisition. There are no financial statements, quarterly or annual results, or detailed financial performance data. The document is not a full report but an update on financing and acquisition activities. Therefore, it fits best under Capital/Financing Update (CAP).
2010-10-04 English
Trading Halt 2 pages ?Kb
Regulatory Filings
2010-09-29 English
Notice of Annual General Meeting/Proxy Form 6 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the AGM such as the date, location, agenda, resolutions to be voted on (including adoption of the Remuneration Report and re-election of a director), proxy voting instructions, and explanatory statements to help shareholders make informed decisions. It does not contain the actual financial statements or full reports but references the Annual Report and Remuneration Report as background information. The document is clearly a notice and explanatory statement for the AGM, not the Annual Report or Remuneration Report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM materials, confirming this classification with high confidence.
2010-09-27 English
Full Year Statutory Accounts 47 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2010' and contains a detailed table of contents including Directors' Report, Corporate Governance Statement, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. It covers the full fiscal year ended 30 June 2010 and includes comprehensive financial data, management discussion, and corporate governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2010
2010-09-20 English
Shale Arrives at Fushun 1 page ?Kb
Regulatory Filings Classification · 90% confidence The document is a company announcement from Boss Energy Limited dated 9 September 2010. It discusses the receipt of samples by Fushun Mining Group and the scheduling of a sample processing trial. It references a previous announcement about engaging Fushun Mining Group for testing on the Latrobe oil shale project. The content is an update on operational testing activities and does not contain financial statements, audit information, management changes, or voting results. It is not a report or presentation but an operational update announcement. Given the nature of the content and absence of financial or regulatory report details, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous company announcements that do not fit other specific categories.
2010-09-08 English

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