Key Developments: Boss Resources Ltd (BOE.AX)

BOE.AX on Australia Stock Exchange

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20 May 2013
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Latest Key Developments (Source: Significant Developments)

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

Boss Resources Limited Commences Drilling At Gourma Project
Thursday, 1 Nov 2012 04:10am EDT 

Boss Resources Ltd announced that it has commenced a 200 hole, 12,000 AC drilling program on its Gourma Project within the Fada N’Gourma Greenstone Belt in eastern Burkina Faso, West Africa.  Full Article

Boss Resources Limited Announces No FY 2012 Final Dividend
Tuesday, 30 Oct 2012 03:35am 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 for the financial year 2012.  Full Article

Boss Resources Limited Announces Issuance Of Shares
Friday, 19 Oct 2012 03:48am EDT 

Boss Resources Limited announced the issuance of 10,000,003 fully paid ordinary shares at AUD 0.06 each. The funds raised will be utilized in furthering Boss’ exploration programs in Burkina Faso and for working capital purposes.  Full Article

Boss Resources Limited Announces No Dividend For FY 2012
Friday, 28 Sep 2012 04:10am EDT 

Boss Energy Limited announced that Directors do not recommend the payment of a dividend and no amount has been paid or declared by way of a dividend for fiscal year 2012.  Full Article

Boss Energy Limited Announces Issuance Of Shares
Thursday, 2 Aug 2012 04:54am EDT 

Boss Energy Limited announced the issuance of 24,390,855 fully paid ordinary shares at AUD 0.06 per share. Funds raised will be utilized in furthering Boss’ exploration programs in Burkina Faso and for working capital purposes.  Full Article

Boss Energy Limited Issues New Ordinary Shares
Friday, 27 Jul 2012 12:14am EDT 

Boss Energy Limited announced that it has issued 4,166,667 ordinary shares at an issue price of AUD 0.06 per share. The funds raised will be utilized in furthering Boss' exploration programs in Burkina Faso and for working capital purposes.  Full Article

Boss Energy Limited Announces Issuance Of Shares
Friday, 25 May 2012 02:49am EDT 

Boss Energy Limited announced the issuance of 42,265,794 fully paid ordinary shares at AUD 0.06 per share. The funds raised will be used for Company's exploration programs in Burkina Faso and for working capital purposes.  Full Article

Boss Energy Limited Announces Capital Raising
Wednesday, 16 May 2012 07:59pm EDT 

Boss Energy Limited announced that it has received firm commitments for AUD 5.0 million (before costs) Placement of securities to fund and further advance exploration programs at its Golden Hill and Gourma Projects in Burkina Faso. In addition to the placement, it also intends to conduct on share purchase plan (SPP) to existing shareholders on the same terms as the placement. Together with the Placement and the SPP, the Company will raise up to AUD 5.5 million (before costs). The capital raising consists of three parts: Tranche 1: 46,432,479 shares at AUD 0.06 in a placement to Australian based institutional and sophisticated investors within the Company's 15% share capacity raising approximately AUD 2.78 million; Tranche 2, 36,900,855 shares at AUD 0.06 in a placement to Australian based institutional and sophisticated investors raising approximately AUD 2.2 million (subject to shareholder approval); and AUD 500,000 SPP at AUD 0.06 of 8,333,333 shares to existing shareholders. The funds will be used for general working capital and exploration activities.  Full Article

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