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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 1,181 across all filing types
Latest filing 2026-05-28 Director's Dealing
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
Change of Director's Interest Notice 2 pages 341.4KB
Director's Dealing Classification · 95% confidence The document is an Appendix 3Y “Change of Director’s Interest Notice” under ASX listing rule 3.19A.2 detailing a director’s acquisition of performance rights and shares. It is a disclosure of personal share transactions by a company director, matching the definition of Director’s Dealing.
2026-05-28 English
Notification of cessation of securities - BOE 4 pages 14.7KB
Share Issue/Capital Change Classification · 92% confidence The document is an ASX Appendix 3H notification of cessation (lapse) of performance rights (unquoted equity securities). It is a corporate action changing the company’s issued capital structure rather than an earnings announcement, management commentary, or audit report. This falls under Share Issue/Capital Change (capital structure changes, including security cessations).
2026-05-28 English
Notification regarding unquoted securities - BOE 6 pages 18.8KB
Share Issue/Capital Change Classification · 98% confidence The document is an ASX Appendix 3G notice regarding the issue of unquoted equity securities (performance rights) under an employee incentive scheme. This is a corporate announcement of a share/capital change (new issuance of securities), matching the Share Issue/Capital Change category. It is not a full financial report, audit, or other type, but specifically an announcement of new securities issuance under Listing Rules. Therefore, the correct classification is SHA.
2026-05-28 English
Change in substantial holding 23 pages 1.1MB
Major Shareholding Notification Classification · 92% confidence The document is an ASX Form 604 “Notice of change of interests of substantial holder” under the Corporations Act, detailing changes in voting power and relevant interests of a substantial holder. It corresponds to a major shareholding notification (notification of changes in significant share ownership).
2026-05-19 English
Application for quotation of securities - BOE 6 pages 18.3KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX Appendix 2A application for quotation of securities, detailing the conversion of performance rights into new fully paid ordinary shares and the resulting change in issued capital. It is an announcement of a share issue/capital change under listing rules, not a full financial report, earnings release, or regulatory certification. Therefore, it falls under the Share Issue/Capital Change category.
2026-05-14 English
Cleansing Notice 1
Share Issue/Capital Change Classification · 85% confidence The document is an ASX Market Announcement by Boss Energy under section 708A(5)(e) of the Corporations Act 2001, notifying the issue of 51,444 fully paid ordinary shares upon conversion of performance rights. It is not a full financial report or regulatory certification but a statutory notice of a new share issue/capital change. Therefore, it fits the “Share Issue/Capital Change” category (SHA).
2026-05-14 English

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