Governance Boss Energy Limited

BOE

AU000000BOE4

Uranium

Market Closed - Australian S.E. Other stock markets 11:40:16 12/06/2026 am IST			5-day change	1st Jan Change
1.120 ^AUD	+0.45%		-12.16%	-23.55%

02/06	Boss Energy Says Uranium Mineralization Extended at Texas Project in Drilling Tests, Shares Fall 4%	MT
25/05	Oil Slides as Ships Move Toward Hormuz -- Commodities Roundup	DJ

Executive Committee: Boss Energy Limited

Manager

Positions heldSince

Matthew Dusci

55 year

Chief Executive Officer

01/10/2025

Sashi Davies

Sales & Marketing

27/07/2017

Derek Hall

Corporate Secretary

31/03/2023

Justin Laird

Director of Finance/CFO

11/03/2024

Composition of the Board of Directors: Boss Energy Limited

Director

CommitteesSince

Wyatt Buck

HR Committee

31/03/2023

Joanne Palmer

51 year

Audit Committee Chair	01/06/2025
Governance Committee Chair	31/10/2024
Compensation Committee	02/05/2025

Jan Honeyman

HR Committee Chair

Caroline Keats

Director/Board Member

01/06/2025

Matthew Dusci

55 year

Director/Board Member

01/10/2025

Latest Appointments: Boss Energy Limited

20/04	Atomic Eagle Limited Announces Board Changes	CI
20/01	Boss Energy says non-executive chair Wyatt Buck to step down	RE
20/01	Boss Energy Limited Announces Succession of Non-Executive Chair and Changes in Board Composition	CI
20/01	Boss Energy Chair to Step Down	MT
10/11	Boss Energy Limited Announces Duncan Craib Will Not Re-Join the Board of Directors on 1 January 2026	CI
01/25/01	Boss Energy Promotes COO to CEO	MT
01/25/01	Boss Energy appoints Matthew Dusci as managing director and CEO	RE

More news

Former Officers and Directors: Boss Energy Limited

Insider

Positions held

SinceUntil

Duncan Craib

Director/Board Member	09/01/2017	01/01/2026
Chief Executive Officer	09/01/2017	30/09/2025

Bryn Jones

Director/Board Member	24/06/2019	02/06/2025
Chief Tech/Sci/R&D Officer	15/09/2019	01/08/2021

Andre Potgieter

Director of Finance/CFO

18/07/2022

30/06/2024

Mathew O’Hara

Director of Finance/CFO	01/03/2019	18/07/2022
Corporate Secretary	01/03/2019	31/03/2023

Peter O'Connor

Chairman

21/01/2020

31/03/2023

Dudley Kingsnorth

Director/Board Member

01/07/2020

30/11/2021

Evan Cranston

Director/Board Member	-	05/06/2020
Chairman	10/12/2013	-

Peter Williams

Director/Board Member	20/08/2013	01/06/2020
Chief Tech/Sci/R&D Officer	20/08/2013	-

Mark Höhnen

Chairman

26/04/2016

21/01/2020

Oonagh Malone

Director/Board Member	30/11/2012	21/01/2014
Corporate Secretary	21/01/2014	01/03/2019

Grant Davey

Director/Board Member

12/01/2016

07/02/2019

Leigh Ryan

Director/Board Member	23/10/2012	24/07/2014
Chief Executive Officer	04/05/2011	24/07/2014

Marat Abzalov

Director/Board Member	02/04/2014	-
Corporate Officer/Principal	02/04/2014	-

Patrick Soh

Corporate Secretary

06/06/2012

31/01/2013

Robert Ian Grover

Chairman

26/10/2009

30/11/2012

Grant Mooney

Director/Board Member	-	16/03/2012
Corporate Secretary	16/03/2012	06/06/2012

Roger Speers

Corporate Officer/Principal

14/11/2011

Joseph Obeid

Director/Board Member

26/10/2009

04/10/2011

Thomas Gladwin-Grove

Director/Board Member	26/10/2009	-
Independent Dir/Board Member	08/10/2009	-

Winton Willesee

Corporate Secretary

26/10/2009

Neil Inwood

Corporate Officer/Principal

Keith Bowes

Corporate Officer/Principal

Asha Rao

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	5
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	2
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Boss Energy Limited is an Australia-based uranium company focused on the Honeymoon Uranium Project in South Australia. The Honeymoon Uranium Project is located in South Australia, 80 kilometer (km) northwest of the town of Broken Hill. Its Project consists of two main exploration areas (the Eastern and Western tenement regions) with one granted Mining Lease 6109 (ML6109), totaling a 2,595 square kilometer (km2) tenement package, which covers approximately 980 km2 of pastoral leases. The project also consists of five Exploration Leases (EL) covering prospects at Honeymoon and Gould's Dam, 70 km northwest of Honeymoon. It operates through two segments: Australian uranium operations and Alta Mesa operations. It also operates 30%-owned Alta Mesa Project in South Texas is a high-grade uranium In-Situ Recovery (ISR) project in South Texas, a prolific United States district for sandstone-hosted ISR production, having produced approximately 80 million pounds (Mlb) historically.

Employees

125

Sector

Uranium

More about the company