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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 2010-04-27 Interim / Quarterly Rep…
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
Quarterly Cashflow Report 5 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and includes detailed financial data such as consolidated cash flows, financing activities, changes in securities, and compliance statements. It covers a specific quarter ending 31 March 2010, indicating it is a periodic financial report shorter than a full fiscal year. The content includes substantive financial data and analysis, consistent with an interim or quarterly report. The document is 8293 characters long, which is sufficient to be the report itself rather than an announcement. There is no indication that this is an announcement or certification only. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2010
2010-04-27 English
Quarterly Activities Report 3 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report for the Quarter Ended 31 March 2010' and contains detailed operational updates, project descriptions, technological evaluations, sponsorship information, and financial activities such as a placement of shares. It is dated 28 April 2010 and clearly covers a quarterly period. The content includes substantive information about the company's activities and financial transactions during the quarter, not just an announcement or summary. The length of the document (13,809 characters) supports that it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2010
2010-04-27 English
Notice of General Meeting/Proxy Form 16 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Notice of General Meeting and Explanatory Statement' for Boss Energy Limited, detailing the time, place, and agenda of a General Meeting. It includes multiple resolutions for shareholder approval related to share issues, options grants, and related party transactions. The content is typical of materials sent to shareholders to inform them about the meeting and to solicit votes on specific resolutions. There is no financial data, earnings information, or management discussion of results. The document is not a transcript, audit report, or regulatory filing. It is not a report publication announcement but the actual notice and explanatory statement for a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2010-04-15 English
Half Yearly Accounts 17 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report for the Half-Year ended 31 December 2009' and contains detailed financial statements including the Consolidated Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. It also includes an Auditor's Independence Declaration and Directors' Report. The report covers a half-year period and provides substantive financial data and analysis, consistent with an interim or quarterly report. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or certification. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). H1 2010
2010-03-15 English
Appendix 3B and Section 708 Notice 9 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 12 March 2010 from Boss Energy Limited. It announces the completion of the second tranche of a placement of shares and options to sophisticated investors, referencing compliance with the Corporations Act 2001 and an Appendix 3B lodged with ASX. The content focuses on a capital raising event, detailing the number of shares and options issued, the price, and the terms of the placement. There is no detailed financial report, earnings data, or management discussion. The document is a formal announcement of a financing activity rather than a full financial report or regulatory certification. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is not a brief notice or a simple report publication announcement. Confidence is high due to clear references to placement and capital raising.
2010-03-14 English
Quarterly Cashflow Report 5 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and includes detailed financial data such as consolidated cash flow statements, financing activities, changes in mining tenements, and securities issued during the quarter. It covers a specific quarter ending 31 December 2009 and contains substantive financial data and analysis for that period. The document is approximately 8,662 characters long, which is sufficient to be a full report rather than a brief announcement. The content aligns with a quarterly financial report for a mining exploration entity, consistent with the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or certification, nor is it a full annual report or other filing type. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q2 2009
2010-01-28 English

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