Boss Energy Limited

BOE

AU000000BOE4

Uranium

Delayed Australian S.E. Other stock markets 10:39:34 07/06/2024 am IST			5-day change	1st Jan Change
4.515 ^AUD	+4.27%		-3.43%	+11.91%

15/05	Boss Energy's Farm-In Partner Encounters Copper at Honeymoon Project	MT
08/05	Boss Energy Advances Commissioning of Honeymoon Project	MT

Boss Energy Limited - Results of Annual General Meeting

November 24, 2022 at 08:07 pm IST

Boss Energy Limited (ASX: BOE; OTCQX: BQSSF) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held today, 24 November 2022 All resolutions were passed on a poll. Poll results and proxies received are set out over the page.

This ASX announcement was approved and authorised by the Company Secretary of Boss Energy Limited.

Contact:

Mathew O'Hara

Company Secretary

P: +61 8 6263 449

Latest news about Boss Energy Limited

Boss Energy's Farm-In Partner Encounters Copper at Honeymoon Project	15/05	MT
Boss Energy Advances Commissioning of Honeymoon Project	08/05	MT
Boss Energy Produces First Uranium Drum at Honeymoon Project	22/04	MT
Boss Energy to Fill First Drum of Uranium as Honeymoon Project Resumes	03/04	MT
Boss Energy Says Alta Mesa Uranium JV Project Achieves 'Highest' Grade Drilling Results	19/03	MT
Boss Energy Shares Jump 4% - Returns to H1 FY24 Profit on Investment Gains in Uranium, Financial Assets	28/02	MT
Boss Energy Returns to H1 FY24 Profit on Investment Gains in Uranium, Financial Assets	28/02	MT
Boss Energy Returns to Profit in H1 FY24 on Investment Gains in Uranium, Financial Assets	28/02	MT
Boss Energy Limited Reports Earnings Results for the Half Year Ended December 31, 2023	28/02	CI
Boss Energy Completes Acquisition of 30% Stake in Texas Uranium Project	27/02	MT
EnCore Energy Rises 3% As Receives US$70 Million From Boss Energy	26/02	MT
EnCore Energy Receives US$70 Million From Boss Energy	26/02	MT
EnCore Energy Brief: Says Completeed US$70 Million Transaction with Boss Energy	26/02	MT
EnCore Energy Corp. announced that it has received $13.512818 million in funding from Boss Energy Limited	26/02	CI
Boss Energy Limited completed the acquisition of 30% ownership interest in Alta Mesa project of enCore.	23/02	CI
EnCore Energy Up 2.3% In US Premarket As Announces Full Conversion of US$20 Million Promissory Note; Zero Debt as Uranium Production Continues in South Texas	12/02	MT
Boss Energy Reports Strong Drill Results for Jason's Deposit in New South Wales	23/01	MT
Boss Energy to Acquire 30% Stake in enCore's Alta Mesa ISR Project	18/01	MT
Australian shares tick lower as miners weigh; Dec jobs data in focus	15/01	RE
Australian shares flat as investors await November inflation data	08/01	RE
Boss Energy Completes AU$15 Million Share Purchase Plan	04/01	MT
Australia shares starts 2024 higher on rate-cut hopes	02/01	RE
Boss Energy Signs Uranium Supply Deal with US Power Utility Firm	21/12	MT
Boss Energy Limited(ASX:BOE) added to S&P/ASX 200 Energy Sector Index	18/12	CI
Boss Energy Limited(ASX:BOE) added to S&P/ASX 200 Index	18/12	CI

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Company Profile

Boss Energy Limited is an Australia-based company, which is focused on conducting exploration and technical studies on tenements considered prospective for uranium in Australia. The Companyâs Honeymoon Uranium project is located approximately 80 kilometer (km) north-west of the town of Broken Hill, near the border with New South Wales. The Honeymoon Uranium project is targeting the greenfield exploration prospects to further advance identified zones of potential high-grade mineralization. The Honeymoon Uranium project is also upgrading the satellite Joint Ore Reserves Committee (JORC) resources of the Jasonâs and Gouldâs Dam Deposits. The Company also holds a 30% interest in the Alta Mesa ISR Uranium Project, which is a high-grade uranium In-Situ Recovery (ISR) project in South Texas. The Alta Mesa Central Processing Plant (CPP) and Wellfield hosts a fully licensed and constructed ISR uranium plant, located on 200,000+ acres of private land in the state of Texas.

Sector

Uranium

Calendar

25/09/2024 - Q4 2024 Earnings Release (Projected)

Related indices

S&P/ASX 200

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Analysts' Consensus

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Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

4.33 AUD

Average target price

5.742 AUD

Spread / Average Target

+32.62%

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Sector Other Uranium

	1st Jan change	Capi.
BOSS ENERGY LIMITED	+11.91%	1.18B
CAMECO CORPORATION	+32.70%	24.07B
CGN MINING COMPANY LIMITED	+68.02%	2.84B
URANIUM ENERGY CORP.	+2.03%	2.67B
YELLOW CAKE PLC	-0.65%	1.7B
CENTRUS ENERGY CORP.	-13.71%	751M
URANIUM ROYALTY CORP.	-3.93%	301M
ELEVATE URANIUM LTD	+8.99%	97.6M
GOVIEX URANIUM INC.	-40.00%	53.44M

Other Uranium