Boss Energy Limited (BOE.AX)

4.3800 -0.2300 (-4.99%) At close: 04:10PM AEST

Boss Energy Limited

420 Hay Street
Level 1
Subiaco, WA 6008
Australia
61 8 6263 4494
https://www.bossenergy.com

Sector(s): Basic Materials
Industry: Other Industrial Metals & Mining
Full-time employees: 81

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Duncan Craib A.C.A., B.Com., C.A.	CEO, MD & Director	580k	N/A	N/A
Mr. Andre Potgieter	Chief Financial Officer	320.5k	N/A	N/A
Derek Hall	Company Secretary	N/A	N/A	N/A

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.

Description

Boss Energy Limited explores for, develops, and produces uranium deposits in Australia. It holds a 100% interest in the Honeymoon uranium project covering an area of approximately 2,595 square kilometers located in South Australia. The company was formerly known as Boss Resources Limited and changed its name to Boss Energy Limited in November 2020. Boss Energy Limited was incorporated in 2005 and is based in Subiaco, Australia.

Corporate governance

Boss Energy Limited’s ISS governance QualityScore as of 1 April 2024 is 9. The pillar scores are Audit: 9; Board: 8; Shareholder rights: 1; Compensation: 9.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.