30 Sept 2026, 12:14
Company Administration—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 12:14 | Peter Botten commences as Boss Energy Chair | Company Administration | — | 02008, 12017 | |
| 25 Sept 2026, 15:55 | Becoming a substantial holder from MQG | Substantial Holders | — | 02001 | |
| 25 Sept 2026, 14:36 | Cleansing Notice | Securities Administration | — | 06018 | |
| 25 Sept 2026, 14:34 | Application for quotation of securities - BOE | Securities Administration | — | 06020 | |
| 25 Sept 2026, 14:32 | Notification of cessation of securities - BOE | Securities Administration | — | 06027 | |
| 25 Sept 2026, 11:13 | Date of AGM and Closing Date for Director Nominations | Meetings & Governance | — | 08006 | |
| 23 Sept 2026, 08:14 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 22 Sept 2026, 14:45 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 17 Sept 2026, 08:15 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 15 Sept 2026, 08:11 | Boss Energy - 2026 Market Day Presentation | Presentations | — | 03026 | |
| 14 Sept 2026, 08:17 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 9 Sept 2026, 14:41 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 4 Sept 2026, 08:34 | Change of Director's Interest Notices (x2) | Director Interests | — | 02009 | |
| 1 Sept 2026, 16:29 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 31 Aug 2026, 08:00 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 27 Aug 2026, 07:39 | FY2026 Results and New Feasibility Study Presentation | Financial Results | — | 03003, 03026 | |
| 27 Aug 2026, 07:39 | Honeymoon New Feasibility Study and MRE Update | Company Update | MS | 06010, 11001, 14014 | |
| 27 Aug 2026, 07:39 | FY2026 Financial Results and FY2027 Guidance | Financial Results | MS | 03003, 14014 | |
| 27 Aug 2026, 07:38 | 2026 Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 | |
| 27 Aug 2026, 07:38 | 2026 Annual Report to Shareholders and Appendix 4E | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020, 03029 | |
| 17 Aug 2026, 16:02 | Boss FY26 Results and New Feasibility Study Conference Call | Presentations | — | 03027, 14014 | |
| 4 Aug 2026, 16:53 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 4 Aug 2026, 08:19 | Diggers & Dealers Presentation 2026 | Presentations | — | 03026 | |
| 30 July 2026, 08:40 | June 2026 Quarterly Results Presentation | Quarterly Reports | — | 03026, 04004 | |
| 30 July 2026, 08:35 | Quarterly Cashflow Report - June 2026 | Quarterly Reports | MS | 05004 | |
| 30 July 2026, 08:34 | Quarterly Activities Report - June 2026 | Quarterly Reports | MS | 04004 | |
| 27 July 2026, 17:42 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 27 July 2026, 08:17 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 24 July 2026, 17:04 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 24 July 2026, 16:29 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 24 July 2026, 08:22 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 23 July 2026, 17:01 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 22 July 2026, 11:11 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 21 July 2026, 08:52 | June 2026 Quarterly Results Conference Call | Presentations | — | 03027, 14014 | |
| 17 July 2026, 16:55 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 17 July 2026, 08:22 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 16 July 2026, 08:19 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 15 July 2026, 18:10 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 8 July 2026, 19:12 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 7 July 2026, 12:05 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 3 July 2026, 18:57 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 3 July 2026, 08:45 | Final Director's Interest Notice | Director Interests | — | 02010 | |
| 3 July 2026, 08:25 | Appointment of Chair and Board Update | Company Administration | — | 12001, 12017 | |
| 3 July 2026, 08:17 | Boss Achieves FY26 Guidance & Accelerates Feasibility Study | Company Update | MS | 11001 | |
| 23 June 2026, 14:50 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 18 June 2026, 08:20 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 17 June 2026, 13:51 | High-Grade Uranium Mineralisation at Alta Mesa East | Company Update | — | 11001 | |
| 2 June 2026, 16:35 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 2 June 2026, 14:48 | Uranium mineralisation extended at Alta Mesa Project | Company Update | — | 11001 | |
| 2 June 2026, 08:24 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 |