Boss Energy Management
Management criteria checks 3/4
Boss Energy's CEO is Duncan Craib, appointed in Jan 2017, has a tenure of 7.92 years. total yearly compensation is A$1.51M, comprised of 37.9% salary and 62.1% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth A$2.37M. The average tenure of the management team and the board of directors is 1.3 years and 4.7 years respectively.
Key information
Duncan Craib
Chief executive officer
AU$1.5m
Total compensation
| CEO salary percentage | 37.9% |
| CEO tenure | 7.9yrs |
| CEO ownership | 0.3% |
| Management average tenure | 1.3yrs |
| Board average tenure | 4.7yrs |
Recent management updates
Recent updates
Have Insiders Been Buying Boss Energy Limited (ASX:BOE) Shares This Year?
Mar 06
Here's Why We're Not Too Worried About Boss Energy's (ASX:BOE) Cash Burn Situation
Jan 30
Is Boss Energy Limited (ASX:BOE) Popular Amongst Insiders?
Dec 26The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares
Nov 21CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | AU$2m | AU$573k | AU$45m |
| Mar 31 2024 | n/a | n/a | AU$59m |
| Dec 31 2023 | n/a | n/a | AU$73m |
| Sep 30 2023 | n/a | n/a | AU$43m |
| Jun 30 2023 | AU$2m | AU$555k | AU$13m |
| Mar 31 2023 | n/a | n/a | AU$13m |
| Dec 31 2022 | n/a | n/a | AU$13m |
| Sep 30 2022 | n/a | n/a | AU$22m |
| Jun 30 2022 | AU$1m | AU$416k | AU$31m |
| Mar 31 2022 | n/a | n/a | AU$25m |
| Dec 31 2021 | n/a | n/a | AU$18m |
| Sep 30 2021 | n/a | n/a | AU$10m |
| Jun 30 2021 | AU$525k | AU$343k | AU$865k |
| Mar 31 2021 | n/a | n/a | -AU$945k |
| Dec 31 2020 | n/a | n/a | -AU$3m |
| Sep 30 2020 | n/a | n/a | -AU$4m |
| Jun 30 2020 | AU$1m | AU$348k | -AU$5m |
| Mar 31 2020 | n/a | n/a | -AU$5m |
| Dec 31 2019 | n/a | n/a | -AU$5m |
| Sep 30 2019 | n/a | n/a | -AU$3m |
| Jun 30 2019 | AU$309k | AU$284k | -AU$1m |
| Mar 31 2019 | n/a | n/a | -AU$2m |
| Dec 31 2018 | n/a | n/a | -AU$2m |
| Sep 30 2018 | n/a | n/a | -AU$3m |
| Jun 30 2018 | AU$319k | AU$261k | -AU$5m |
Compensation vs Market: Duncan's total compensation ($USD941.55K) is about average for companies of similar size in the Australian market ($USD883.49K).
Compensation vs Earnings: Duncan's compensation has been consistent with company performance over the past year.
CEO
Duncan Craib
7.9yrs
Tenure
AU$1,512,126
Compensation
Mr. Duncan Craib, A.C.A., B.Com., C.A, has been Chief Executive Officer of Boss Energy Limited since January 9, 2017 and its Managing Director since August 1, 2017. He is a Chartered Accountant by professi...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 7.9yrs | AU$1.51m | 0.25% A$ 2.4m | |
| Chief Financial Officer | less than a year | no data | no data | |
| Chief Operating Officer | less than a year | no data | no data | |
| Company Secretary | 1.8yrs | no data | no data |
1.3yrs
Average Tenure
Experienced Management: BOE's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 7.3yrs | AU$1.51m | 0.25% A$ 2.4m | |
| Non-Executive Chairman & Lead Independent Director | 4.2yrs | AU$180.82k | 0.041% A$ 387.6k | |
| Non-Executive Director | 5.3yrs | AU$122.65k | 0.084% A$ 786.5k | |
| Independent Non-Executive Director | 2.8yrs | AU$223.66k | 0.011% A$ 101.2k |
4.7yrs
Average Tenure
Experienced Board: BOE's board of directors are considered experienced (4.7 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/20 17:31 |
| End of Day Share Price | 2024/12/20 00:00 |
| Earnings | 2024/06/30 |
| Annual Earnings | 2024/06/30 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
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* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Boss Energy Limited is covered by 10 analysts. 8 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Regan Burrows | Bell Potter |
| Cameron Taylor | BofA Global Research |
| James Bullen | Canaccord Genuity |