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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 2025-11-19 Governance 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
Constitution 53 pages 686.4KB
Governance Information Classification · 100% confidence The document is titled 'Constitution' and dated 20 November 2025 for Boss Energy Limited. It contains detailed articles and schedules about company governance, shares, directors, meetings, dividends, and other corporate rules. This is a governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-19 English
Boss Energy 2025 Sustainability Report 45 pages 18.6MB
Environmental & Social Information Classification · 95% confidence The document is titled '2025 Sustainability Report' and contains detailed sections on environmental, social, and governance (ESG) topics such as health, safety, community engagement, environmental management, and climate change. It explicitly states it is Boss Energy's second Sustainability Report covering the period 1 July 2024 to 30 June 2025. The content focuses on sustainability performance, ESG achievements, and related disclosures rather than financial results or operational data typical of annual or interim reports. There is no indication that this is an announcement or a brief summary; the length and detail suggest it is the full report itself. Therefore, the document fits the category of Environmental & Social Information (SR).
2025-11-13 English
Change in substantial holding 3 pages 392.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder (Van Eck Associates Corporation) in Boss Energy. The form includes specifics about shareholdings, dates of acquisition, and nature of changes in interests. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2025-11-12 English
Board Update 1 page 180.1KB
Board/Management Information Classification · 95% confidence The document is an ASX release titled 'Board Update' dated 10 November 2025. It announces that Duncan Craib will not re-join the Board of Directors as previously planned. The content focuses on changes in the company's board composition and management plans. There are no financial statements, earnings data, or report attachments. The document is clearly an announcement about board membership changes, fitting the category of Board/Management Information (MANG). The document length is short and does not contain any financial or regulatory report content, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2025-11-09 English
Ceasing to be a substantial holder 3 pages 183.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 notice under Corporations Law Section 671B, indicating a cessation of substantial shareholding by UBS Group AG in BOSS ENERGY LTD. It details changes in relevant interests and share transactions by the substantial holder. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is about shareholding changes, not a financial report or other corporate filing types.
2025-11-04 English
Change in substantial holding 35 pages 1.7MB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001, Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power, relevant interests, and transactions related to substantial shareholdings by JPMorgan Chase & Co. and its affiliates. It includes detailed tables of share transactions and associations. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is about reporting changes in substantial holdings, not about financial results, management changes, or other categories. The length and detail confirm it is the actual notification, not just an announcement or certification.
2025-11-03 English

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