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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 2008-06-02 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
Disclosure Document 31 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'PROSPECTUS' and details an offer of shares and options to raise capital. It includes sections on the offer details, purpose and effect of the offer, risk factors, rights attaching to securities, and application instructions. It is a transaction-specific prospectus issued under the Corporations Act 2001, intended to remove secondary trading restrictions and facilitate the sale of securities. The document is not a financial report, earnings release, or management discussion, but rather a formal offer document for new securities issuance. This fits the definition of a Share Issue/Capital Change announcement, which covers new share issues and related capital changes.
2008-06-02 English
Appendix 3B 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, and quotation application to the ASX (Australian Securities Exchange). It references specific ASX rules and includes sections on quotation agreements and warranties. This type of document is a formal announcement related to new share issues and capital changes rather than a financial report or earnings release. It is not an annual report, interim report, or earnings release, nor is it a management or governance report. The document fits the definition of a 'Share Issue/Capital Change' announcement, which covers new share issues and related capital structure changes.
2008-06-02 English
Change in substantial holding 2 pages ?Kb
Regulatory Filings
2008-05-28 English
Becoming a substantial holder 2 pages ?Kb
Regulatory Filings
2008-05-20 English
Opes Prime and Rights Issue 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 14 May 2008 from Boss Energy Limited. It discusses the sale of shares related to the Opes Prime matter and announces that the company will not proceed with a previously proposed rights issue. The content is an update on financing and shareholding matters rather than a full financial report or detailed analysis. The document length is short (1632 characters), and it serves as an announcement rather than a detailed report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2008-05-13 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 6 May 2008 from Boss Energy Limited. It reports the results of an Extraordinary General Meeting (EGM), specifically the voting outcomes on various resolutions related to share and option issuances. The document includes detailed proxy vote counts for each resolution. There is no indication that this is a full financial report, audit, or earnings release. The content focuses on the official results of shareholder votes at a general meeting, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2174 characters, which is short but contains substantive voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2008-05-05 English

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