About Us

Board of Directors

Mark Hohnen, Non-Executive Chairman

Mr. Hohnen was founding Executive Chairman of Kalahari Minerals Plc, a company founded in 2005 to explore for uranium and base metals in Namibia. Kalahari also held a 43% interest in Extract Resources Ltd; which was the subject of a CGN corporate transaction in 2012 valued at US$2.2 billion for its majority shareholding in the world class Husab uranium mine in Namibia, one of the largest mining and processing uranium projects in the world.

Mr Hohnen has been involved in the mineral business since the late 1970s and has had extensive international business experience in a wide range of industries including mining and exploration, property, investment, software and agriculture. He is an experienced director having held a number of directorships in both public and private companies.

He is also the Executive Chairman of AIM listed Bacanora Resources and ASX listed Salt Lake Potash.

Duncan Craib, Managing Director & CEO

Mr Craib has served as Finance Director to Swakop Uranium (Pty) Ltd from 2012 to 2016 where he was heavily involved in the US$2.5 billion development and construction of its world class Husab uranium mine in Namibia. Husab is currently being commissioned and once in production will be one of the largest mining and processing uranium projects in the world mining 150Mt on an annual basis and generating 15Mt of ore to produce 15Mlbs of uranium oxide.

Prior to 2012, Duncan served in London as CFO and Company Secretary to Kalahari Minerals Plc under the chairmanship of Mark Hohnen, and CFO of Universal Coal Plc.

Evan Cranston, Non-Executive Director

Mr Evan Cranston is a corporate lawyer with a broad experience in the areas of capital raising, IPOs, joint ventures, mergers and acquisitions, and corporate governance.

He is also the Executive Chairman of New Century Resources and a Non-Executive Director of Carbine Resources Limited, Clancy Resources Limited and Cradle Resources Limited.

Peter Williams, Non-Executive Director

Mr Williams was formerly Chief Geophysicist and Manager of Geoscience Technology for WMC Resources. He was one of the founding members of Independence Group Limited and developed hugh powered 3 component 3D TEM applications that lead to the discovery of over 75,000t of nickel at the Victor Long Nickel Mine in Kambalda. Peter has extensive experience in West Africa where he was the vendor of Gryphon Minerals’ Banfora Gold Project, was involved in the project generation of Papillion’s Mali projects and was a founding director of Ampella Mining Ltd. Peter was a co-founder of the International Resource Sector Intelligence company, Intierra, and was a co-founder of the first dedicated hard rock mineral seismic company in the world, HiSeis.

Technical Committee

Sashi Davies, Strategic & Marketing

Ms Davies has over 35 distinguished years of experience in the international uranium sector. She has extensive marketing expertise and an in-depth uranium knowledge base, having developed long-lasting relationships with international utilities and off-takers.

Ms Davies served the past five years with the CGN Group and from 2014 to June 2017 as General Manager of CGN Global Uranium Ltd. Its principal shareholder, China General Nuclear Power Corporation, is the largest nuclear power operator in China and the largest nuclear power constructor worldwide. Prior to this role Ms Davies was Head of Marketing for Extract Resources Ltd.

During this period Ms Davies formed strong and successful working relationships with both the Chairman and the Chief Executive Officer of Boss, Messrs Mark Hohnen and Duncan Craib.

Marat Abzalov, Geology & In-situ Recovery

Dr Abzalov is a geologist with over 30 years’ post-graduate geology experience. This includes 9 years with WMC Resources Limited where his last role was as Geology Manager – Projects and also 9 years with Rio Tinto Limited, where his roles included Manager – Geostatistics and Exploration Manager – New Opportunities, Exploration manager for Rio Tinto Eurasia with extensive experience in Kazakhstan uranium projects.

He is currently the Executive Director of Primary Gold Limited (ASX: PGO), which is developing the Mount Bundy Gold Project in the Northern Territory and is currently a Non-Executive Director of Matador Mining Ltd.

Keith Bowes, Project and Metallurgical

Mr Bowes is a process engineer with 20 years’ experience in metallurgy, project management and operations. He has worked in Africa, South America and Australia for the major mining houses on projects and plants covering a wide range of commodities and processes. He has been involved in a number of technology developments and has successfully incorporated these into various projects and operating plants.

Key Advisors

GR Engineering Services

GR Engineering Services Limited is an engineering, consulting and contracting company specialising in fixed price engineering design and construction services to the resources and mineral processing industry.

Founded in Perth, Western Australia in 2006, GR Engineering has rapidly grown through the completion of design and construction projects and studies for a diverse range of clients, including global mining houses, mid-tier miners and junior developers undertaking their first project.

Australian Nuclear Science Technology Organisation (ANSTO)

The Australian Nuclear Science and Technology Organisation (ANSTO) conducts research and development in relation to a broad range of nuclear science and technology activities, and the production and use of radioisotopes. It has a strong commercial focus and ensures that its research, technology transfer, commercial and training activities in nuclear science and associated technologies advance Australia’s innovation, international competitiveness and environmental and health management.

Inception Group

Inception Advisory is a boutique consultancy founded by managers, engineers and operators who have many years’ experience in senior roles within the mining, mineral processing, and water treatment industries. The team’s core skills are the analysis, due diligence, planning and development of metallurgical projects and process technologies in Australia and internationally.

Inception offers process engineering services as well as a minerals advisory service.

Groundwater Science

Groundwater Science has over 25 years combined experience in groundwater management, focussing on In-situ Leach Uranium Mining, regulatory insight and practical experience.

Corporate Governance

Corporate Governance Policy

Security Trading Policy

Corporate Directory

Secretary

Company Secretary

Ms Oonagh Malone

Address

Principal Place of Business and Registered Office

Suite 23, 513 Hay Street
Subiaco WA 6008

Contact

Contact Details

Website: www.bossresources.com.au
Email: admin@bossresources.com.au
Phone: +61 8 6143 6730
PO Box 1311
Subiaco WA 6904

Auditors

RSM Australia Partners
8 St Georges Terrace
Perth WA 6000

Share Registry

Security Transfer Australia
770 Canning Highway
Applecross WA 6153