공시 • 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 공시 • 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. 공시 • 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 공시 • 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 공시 • Sep 26
Boss Energy Limited, Annual General Meeting, Nov 20, 2025 Boss Energy Limited, Annual General Meeting, Nov 20, 2025. 공시 • 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 공시 • 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 공시 • 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. 공시 • 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 공시 • Oct 01
Boss Energy Limited, Annual General Meeting, Nov 20, 2024 Boss Energy Limited, Annual General Meeting, Nov 20, 2024. 공시 • 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. 공시 • 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. 공시 • 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. 
