Annuncio • Apr 10
Boss Energy Limited to Report Q3, 2026 Results on Apr 30, 2026 Boss Energy Limited announced that they will report Q3, 2026 results Pre-Market on Apr 30, 2026 Annuncio • Jan 20
Boss Energy Limited Announces Succession of Non-Executive Chair and Changes in Board Composition Boss Energy Limited announced that Non-Executive Chair Mr. Wyatt Buck has informed the Board of his intention to step down as Chair. Mr. Buck has served as Chair for the past three years and has been instrumental in guiding the Company through the development, commissioning and early operation of the Honeymoon Project. He originally joined the Board as a Non-Executive Director in October 2020. Upon appointment of a new Chair, Mr. Buck will continue to serve on the Board as a Non-Executive Director. This will ensure a smooth and orderly transition, maintain continuity, and enable the Company to continue benefiting from his extensive uranium, operational and technical experience. The Company has commenced the recruitment process for a new Non-Executive Chair and expects to finalise this appointment during the first half of 2026. As a Non-Executive Director, Wyatt Buck will continue to support the Board and the company with his expertise. Annuncio • Jan 16
Boss Energy Limited to Report Q2, 2026 Results on Jan 28, 2026 Boss Energy Limited announced that they will report Q2, 2026 results on Jan 28, 2026 Annuncio • Oct 16
Boss Energy Limited to Report Q1, 2026 Results on Oct 29, 2025 Boss Energy Limited announced that they will report Q1, 2026 results on Oct 29, 2025 Annuncio • Sep 26
Boss Energy Limited, Annual General Meeting, Nov 20, 2025 Boss Energy Limited, Annual General Meeting, Nov 20, 2025. Annuncio • Jun 26
Boss Energy Limited to Report Q4, 2025 Results on Jul 28, 2025 Boss Energy Limited announced that they will report Q4, 2025 results on Jul 28, 2025 Annuncio • Apr 04
Boss Energy Limited to Report Q3, 2025 Results on Apr 29, 2025 Boss Energy Limited announced that they will report Q3, 2025 results on Apr 29, 2025 Annuncio • Mar 19
Boss Energy Limited (ASX:BOE) completed the acquisition of an additional 9.4% stake in Laramide Resources Ltd. (TSX:LAM). Boss Energy Limited (ASX:BOE) agreed to acquire an additional 9.4% stake in Laramide Resources Ltd. (TSX:LAM) for AUD 15.2 million on March 13, 2025. Boss Energy has agreed to acquire 23.5 million shares in Laramide Resources at a price of CAD 0.60 (AUD 0.54467) per share. The purchase will increase Boss’ interest in Laramide to approximately 18.4 per cent on an undiluted basis (being approximately 48.1 million Laramide shares). Boss will acquire the Laramide shares for a mix of cash and Boss scrip as consideration. The total consideration of approximately AUD 15.5 million comprises approximately AUD 3.9 million in cash and approximately AUD 11.7 million in scrip via the issue of approximately 5.225 million new fully paid ordinary shares in Boss. The shares will be issued under Boss’ existing placement capacity under ASX Listing Rule 7.1. Boss expects the acquisition and the Boss share issue to be completed within 5 business days.
Boss Energy Limited (ASX:BOE) completed the acquisition of an additional 9.4% stake in Laramide Resources Ltd. (TSX:LAM) on March 18, 2025. Annuncio • Jan 09
Boss Energy Limited to Report Q2, 2025 Results on Jan 29, 2025 Boss Energy Limited announced that they will report Q2, 2025 results on Jan 29, 2025 Annuncio • Oct 01
Boss Energy Limited, Annual General Meeting, Nov 20, 2024 Boss Energy Limited, Annual General Meeting, Nov 20, 2024. Valuation Update With 7 Day Price Move • Sep 29
Investor sentiment improves as stock rises 26% After last week's 26% share price gain to €2.00, the stock trades at a forward P/E ratio of 17x. Average forward P/E is 5x in the Oil and Gas industry in Europe. Total returns to shareholders of 61% over the past three years. Annuncio • Sep 19
Boss Energy Limited Announces the Appointment of Matt Dusci as Chief Operating Officer Boss Energy Limited announced the appointment of highly experienced resources executive Matt Dusci as Chief Operating Officer. Mr. Dusci has more than 25 years of experience in all facets of the mining industry, including technical studies, project development, operations, business development, strategy and executive leadership. His experience spans a diverse range of commodities, including battery metals. For the past 10 years, Mr. Dusci has held several executive positions at IGO Limited. These include Acting CEO, Chief Operating Officer and Chief Growth Officer. He has played a major role in the growth, development and transformation of IGO. Valuation Update With 7 Day Price Move • Sep 06
Investor sentiment deteriorates as stock falls 16% After last week's 16% share price decline to €1.42, the stock trades at a forward P/E ratio of 12x. Average forward P/E is 5x in the Oil and Gas industry in Europe. Total returns to shareholders of 2.7% over the past three years. Simply Wall St's valuation model estimates the intrinsic value at €0.65 per share. New Risk • Aug 27
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). High level of non-cash earnings (77% accrual ratio). Revenue is less than US$1m. Minor Risk Shareholders have been diluted in the past year (16% increase in shares outstanding). Valuation Update With 7 Day Price Move • Aug 06
Investor sentiment deteriorates as stock falls 21% After last week's 21% share price decline to €1.67, the stock trades at a forward P/E ratio of 17x. Average forward P/E is 5x in the Oil and Gas industry in Europe. Total returns to shareholders of 109% over the past three years. Recent Insider Transactions • May 29
CEO, MD & Director recently sold €13m worth of stock On the 24th of May, Duncan Craib sold around 4m shares on-market at roughly €3.44 per share. This transaction amounted to 83% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. This was Duncan's only on-market trade for the last 12 months. Valuation Update With 7 Day Price Move • May 03
Investor sentiment improves as stock rises 22% After last week's 22% share price gain to €3.18, the stock trades at a forward P/E ratio of 23x. Average forward P/E is 6x in the Oil and Gas industry in Europe. Total returns to shareholders of 104% over the past year. Annuncio • Feb 27
Boss Energy Limited (ASX:BOE) completed the acquisition of 30% ownership interest in Alta Mesa project of enCore . Boss Energy Limited (ASX:BOE) entered into an agreement to acquire 30% ownership interest in Alta Mesa project of enCore for $60 million on December 5, 2023. Alongside the Transaction, Boss Energy is raising AUD 205 million via a single tranche share Placement to fund the Transaction, associated re-start and exploration activities, and working capital required to bring the Alta Mesa Project into production in 1H 2024. Closing is subject to certain customary conditions, including certain regulatory approvals and stock exchange approvals, in addition to Boss Energy completing a financing to fund the cash payments on closing. The Board of Directors of enCore after consultation with its financial and legal advisors, has unanimously approved the transaction. If the Master Transaction Agreement is terminated by the enCore Parties for breach by Boss Energy or Boss Energy's failure to satisfy the Financing Condition, then Boss Energy will be required to pay enCore a $3.5 million break fee.
Sternship Advisers Pty Ltd. and Aitken Murray Capital Partners Pty. Ltd. acted as a financial advisor to Boss Energy Limited (ASX:BOE). Thomson Geer Services Pty Ltd acted as a legal advisor to Boss Energy Limited (ASX:BOE). Haywood Securities Inc. provided fairness opinion to enCore. Hunton Andrews Kurth LLP and Morton Law LLP acted as a legal advisor to enCore. The transaction is expected to be completed in February 2024.
Boss Energy Limited (ASX:BOE) completed the acquisition of 30% ownership interest in Alta Mesa project of enCore on February 26, 2024. New Risk • Dec 08
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 15% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks High level of non-cash earnings (42% accrual ratio). Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (8.9% average weekly change). Shareholders have been diluted in the past year (15% increase in shares outstanding). Annuncio • Oct 06
Boss Energy Limited, Annual General Meeting, Nov 20, 2023 Boss Energy Limited, Annual General Meeting, Nov 20, 2023. Agenda: To consider the election of Directors. New Risk • Oct 01
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 8.7% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (8.7% average weekly change). High level of non-cash earnings (42% accrual ratio). Revenue is less than US$1m. Valuation Update With 7 Day Price Move • Apr 28
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to €1.51, the stock trades at a forward P/E ratio of 34x. Average forward P/E is 5x in the Oil and Gas industry in Europe. Total loss to shareholders of 15% over the past year. Valuation Update With 7 Day Price Move • Jan 10
Investor sentiment improved over the past week After last week's 15% share price gain to €1.43, the stock trades at a forward P/E ratio of 45x. Average forward P/E is 4x in the Oil and Gas industry in Europe. Total loss to shareholders of 4.0% over the past year. Valuation Update With 7 Day Price Move • Jul 29
Investor sentiment improved over the past week After last week's 22% share price gain to €1.58, the stock trades at a forward P/E ratio of 100x. Average forward P/E is 4x in the Oil and Gas industry in Europe. Total returns to shareholders of 84% over the past year. Valuation Update With 7 Day Price Move • Jun 15
Investor sentiment deteriorated over the past week After last week's 19% share price decline to €1.30, the stock trades at a forward P/E ratio of 89x. Average forward P/E is 5x in the Oil and Gas industry in Europe. Valuation Update With 7 Day Price Move • May 31
Investor sentiment improved over the past week After last week's 22% share price gain to €1.65, the stock trades at a forward P/E ratio of 87x. Average forward P/E is 6x in the Oil and Gas industry in Europe. Valuation Update With 7 Day Price Move • May 11
Investor sentiment deteriorated over the past week After last week's 15% share price decline to €1.41, the stock trades at a forward P/E ratio of 64x. Average forward P/E is 5x in the Oil and Gas industry in Europe. Board Change • Apr 27
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 4 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Member of Technical Advisory Board Keith Bowes is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director Wyatt Buck was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Valuation Update With 7 Day Price Move • Apr 11
Investor sentiment improved over the past week After last week's 21% share price gain to €1.82, the stock trades at a forward P/E ratio of 70x. Average forward P/E is 7x in the Oil and Gas industry in Europe. Board Change • Feb 28
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 4 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Member of Technical Advisory Board Keith Bowes is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director Wyatt Buck was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Executive Departure • Nov 30
Independent Non-Executive Director Dudley Kingsnorth has left the company On the 30th of November, Dudley Kingsnorth's tenure as Independent Non-Executive Director ended after 1.4 years in the role. As of September 2021, Dudley still personally held 350.00k shares (€431k worth at the time). Dudley is the only executive to leave the company over the last 12 months. Breakeven Date Change • Sep 14
Forecast to breakeven in 2022 The 2 analysts covering Boss Energy expect the company to break even for the first time. New consensus forecast suggests the company will make a profit of AU$23.2m in 2022. Average annual earnings growth of 85% is required to achieve expected profit on schedule. Breakeven Date Change • Aug 03
Forecast breakeven pushed back to 2023 The 2 analysts covering Boss Energy previously expected the company to break even in 2022. New consensus forecast suggests losses will reduce by 4.1% per year to 2022. The company is expected to make a profit of AU$20.7m in 2023. Average annual earnings growth of 68% is required to achieve expected profit on schedule. 
