Governance Boss Energy Limited

BOE

AU000000BOE4

Uranium

Market Closed - Australian S.E. Other stock markets 07:14:12 21/05/2026 BST			5-day change	1st Jan Change
1.205 ^AUD	0.00%		-14.23%	-17.75%

05-20	Boss Energy Says JPMorgan Reduces Stake, Shares Fall 4%	MT
05-08	Boss Energy Shareholder JPMorgan Chase Boosts Stake	MT

Executive Committee: Boss Energy Limited

Manager

Positions heldSince

Matthew Dusci

55 year

Chief Executive Officer

30/09/2025

Sashi Davies

Sales & Marketing

26/07/2017

Derek Hall

Corporate Secretary

30/03/2023

Justin Laird

Director of Finance/CFO

10/03/2024

Composition of the Board of Directors: Boss Energy Limited

Director

CommitteesSince

Wyatt Buck

HR Committee

30/03/2023

Joanne Palmer

51 year

Audit Committee Chair	31/05/2025
Governance Committee Chair	30/10/2024
Compensation Committee	01/05/2025

Jan Honeyman

HR Committee Chair

Caroline Keats

Director/Board Member

31/05/2025

Matthew Dusci

55 year

Director/Board Member

30/09/2025

Latest Appointments: Boss Energy Limited

04-20	Atomic Eagle Limited Announces Board Changes	CI
01-20	Boss Energy says non-executive chair Wyatt Buck to step down	RE
01-20	Boss Energy Limited Announces Succession of Non-Executive Chair and Changes in Board Composition	CI
01-20	Boss Energy Chair to Step Down	MT
11-10	Boss Energy Limited Announces Duncan Craib Will Not Re-Join the Board of Directors on 1 January 2026	CI
01/10/25	Boss Energy Promotes COO to CEO	MT
30/09/25	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	08/01/2017	31/12/2025
Chief Executive Officer	08/01/2017	29/09/2025

Bryn Jones

Director/Board Member	23/06/2019	01/06/2025
Chief Tech/Sci/R&D Officer	14/09/2019	31/07/2021

Andre Potgieter

Director of Finance/CFO

17/07/2022

29/06/2024

Peter O'Connor

Chairman

20/01/2020

30/03/2023

Mathew O’Hara

Director of Finance/CFO	28/02/2019	17/07/2022
Corporate Secretary	28/02/2019	30/03/2023

Dudley Kingsnorth

Director/Board Member

30/06/2020

29/11/2021

Evan Cranston

Director/Board Member	-	04/06/2020
Chairman	09/12/2013	-

Peter Williams

Director/Board Member	19/08/2013	31/05/2020
Chief Tech/Sci/R&D Officer	19/08/2013	-

Mark Höhnen

Chairman

25/04/2016

20/01/2020

Oonagh Malone

Director/Board Member	29/11/2012	20/01/2014
Corporate Secretary	20/01/2014	28/02/2019

Grant Davey

Director/Board Member

11/01/2016

06/02/2019

Leigh Ryan

Director/Board Member	22/10/2012	23/07/2014
Chief Executive Officer	03/05/2011	23/07/2014

Marat Abzalov

Director/Board Member	01/04/2014	-
Corporate Officer/Principal	01/04/2014	-

Patrick Soh

Corporate Secretary

05/06/2012

30/01/2013

Robert Ian Grover

Chairman

25/10/2009

29/11/2012

Grant Mooney

Director/Board Member	-	15/03/2012
Corporate Secretary	15/03/2012	05/06/2012

Roger Speers

Corporate Officer/Principal

13/11/2011

Joseph Obeid

Director/Board Member

25/10/2009

03/10/2011

Thomas Gladwin-Grove

Director/Board Member	25/10/2009	-
Independent Dir/Board Member	07/10/2009	-

Winton Willesee

Corporate Secretary

25/10/2009

Neil Inwood

Corporate Officer/Principal

Asha Rao

Corporate Officer/Principal

Keith Bowes

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