Key Developments: Boss Resources Ltd (BOE.AX)

BOE.AX on Australia Stock Exchange

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16 Oct 2014
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Latest Key Developments (Source: Significant Developments)

Boss Resources Ltd finalises earn in agreement with Gryphon Minerals Ltd
Thursday, 3 Jul 2014 10:36pm EDT 

Boss Resources Ltd:Executes definitive earn in agreements and an equipment sale agreement with Gryphon Minerals Ltd whereby Gryphon can earn up to 80 pct. of Boss Resources' prospective gold projects in Burkina Faso.Material terms of joint venture (JV) are as follows: Gryphon to sole manage JV and fund all exploration on projects up to completion of definitive feasibility study (DFS) and decision to mine.Boss to have a free carried interest to completion of a DFS and decision to mine.Gryphon shall meet two years minimum expenditure commitments on the permits to earn 51 pct. in JV.On delivery of DFS Gryphon's interest in JV will increase to 70 pct.Gryphon has right to acquire an additional 10 pct. in JV for A$2.5 mln.Upon completion of DFS but prior to a decision to mine, Boss may elect to convert the remainder of their interest to a 1.5 pct. NSR otherwise Boss shall be free carried to a decision to mine and will then be required to contribute on a pro rata basis.  Full Article

Boss Resources Ltd does not declare dividend
Tuesday, 11 Mar 2014 03:59am EDT 

Boss Resources Ltd:No dividends have been declared or paid during the half-year ended Dec. 31, 2013.  Full Article

Boss Resources enters into joint venture with Gryphon Minerals Ltd Over Burkina Faso assets
Tuesday, 4 Mar 2014 05:45pm EST 

Boss Resources Ltd and Gryphon Minerals Ltd:Signs binding heads of agreement to establish a joint venture over Boss Resources' Golden Hill, Gourma and Tenkodogo gold projects located in Burkina Faso.The material terms of the Joint Venture (JV) are as follows.Gryphon to sole manage the JV and fund all exploration on the projects up to the completion of a definitive feasibility study (DFS) and decision to mine.Boss to have a free carried interest to completion of a DFS and decision to mine.Gryphon shall meet two years minimum expenditure commitments on the permits to earn 51 pct. in the JV.On delivery of the DFS Gryphon's interest in the JV will increase to 70 pct.Gryphon has the right to acquire an additional 10 pct. in the JV for A$2.5 million.Upon completion of the DFS but prior to a decision to mine, Boss may elect to convert the remainder of their interest to a 1.5 pct. NSR otherwise Boss shall be free carried to a decision to mine and will then be required to contribute on a pro rata basis.As part of the transaction Gryphon shall also acquire all the camp, property, plant and equipment supporting the projects for a total of A$260,000.  Full Article

Boss Resources Limited announces placement of shortfall and capital raising
Monday, 23 Dec 2013 08:49pm EST 

Boss Resources Limited:Says it has received firm commitments to place 41,897,413 shortfall shares outstanding from its recent rights issue at an issue price of $0.01 per share raising A$418,974.Says due to the significant demand for the shortfall, It has decided to accept applications for an additional 50,000,000 shares at an issue price of $0.01 raising an additional A$500,000 before costs.Says funds raised will be used to progress its new exploration strategy in Scandinavia, for its existing projects, the identification of quality projects in Europe and general working capital.Says it is anticipated that it will issue the shares over two tranches with the capital raising being completed in Jan. 2014.  Full Article

Boss Resources Limited Does Not Declare Dividend
Thursday, 31 Oct 2013 03:31am EDT 

Boss Resources Limited announced that the Directors do not recommend the payment of a dividend and no amount has been paid or declared by way of a dividend to the date of this report.  Full Article

Boss Resources Limited Announces No H1 2013 Dividend
Wednesday, 13 Mar 2013 05:01am EDT 

Boss Resources Limited announced that no dividends have been declared or paid during the half-year ended December 31, 2012 or in the prior period, and the Directors do not recommend the payment of a dividend in respect of the half-year ended December 31, 2012.  Full Article

Boss Resources Limited Announces Retirement of Chairman
Friday, 30 Nov 2012 03:44am EST 

Boss Resources Limited announced that Mr. Robert Grover has retired as Chairman of the Company and its subsidiaries at the annual general meetings of the Company held on November 30, 2012.  Full Article

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