Boss Energy Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Duncan Craib

Chief executive officer

AU$1.4m

Total compensation

CEO salary percentage	38.7%
CEO tenure	7.3yrs
CEO ownership	1.0%
Management average tenure	no data
Board average tenure	6.7yrs

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 26

The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares

Nov 21

CEO Compensation Analysis

How has Duncan Craib's remuneration changed compared to Boss Energy's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$73m
Sep 30 2023	n/a	n/a	AU$43m
Jun 30 2023	AU$1m	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
Mar 31 2018	n/a	n/a	-AU$5m
Dec 31 2017	n/a	n/a	-AU$6m
Sep 30 2017	n/a	n/a	-AU$6m
Jun 30 2017	AU$1m	AU$119k	-AU$6m

Compensation vs Market: Duncan's total compensation ($USD934.64K) is below average for companies of similar size in the Australian market ($USD1.53M).

Compensation vs Earnings: Duncan's compensation has increased by more than 20% in the past year.

CEO

Duncan Craib

7.3yrs

Tenure

AU$1,433,930

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...

Board Members

Name	Position	Tenure	Compensation	Ownership
Duncan Craib	CEO, MD & Director	6.7yrs	AU$1.43m	1.04% A$ 19.3m
Wyatt Buck	Independent Non-Executive Chairman	3.5yrs	AU$112.50k	0.11% A$ 2.1m
Sashi Davies	Member of Technical Advisory Board	6.7yrs	no data	no data
Bryn Jones	Non-Executive Director	4.6yrs	AU$77.50k	0.23% A$ 4.3m
Marat Abzalov	Member of Technical Advisory Board	6.7yrs	AU$13.39k	no data
Keith Bowes	Member of Technical Advisory Board	6.7yrs	no data	no data
Jan Honeyman	Independent Non-Executive Director	2.2yrs	AU$247.92k	0.0055% A$ 103.2k

6.7yrs

Average Tenure

Experienced Board: BOE's board of directors are considered experienced (6.7 years average tenure).

Boss Energy Management

Management criteria checks 2/4

Key information

Recent management updates

Boss Energy Limited, Annual General Meeting, Nov 20, 2023

Boss Energy Limited, Annual General Meeting, Nov 24, 2022

Boss Energy Limited Announces Appointment of Andre Potgieter as Chief Financial Officer Replacing Mathew O'Hara

Less than half of directors are independent

Less than half of directors are independent

Boss Energy Limited Appoints Jan Honeyman as a Non-Executive Director, Effective 21 February 2022

Recent updates

Consensus revenue estimates increase by 13%, EPS downgraded

Consensus revenue estimates decrease by 14%, EPS upgraded

Boss Energy Limited (ASX:BOE) completed the acquisition of 30% ownership interest in Alta Mesa project of enCore .

Consensus revenue estimates fall by 10%

Price target increased by 7.0% to AU$5.43

Price target increased by 8.1% to AU$5.06

Consensus revenue estimates increase by 31%

New minor risk - Shareholder dilution

Boss Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 204.999999 million.

Consensus EPS estimates increase by 11%

Boss Energy Limited, Annual General Meeting, Nov 20, 2023

Consensus revenue estimates increase by 15%

Price target increased by 8.9% to AU$4.26

Price target increased by 10% to AU$3.82

Consensus EPS estimates fall by 76%

Consensus EPS estimates fall by 94%

Investor sentiment improves as stock rises 16%

Consensus EPS estimates fall by 23%

Investor sentiment improves as stock rises 16%

Boss Energy Limited, Annual General Meeting, Nov 24, 2022

Boss Energy Limited Advises That the South Australian Department for Energy and Mining Has Approved the Company's Updated Program for Environment Protection and Rehabilitation (Pepr) At Its Honeymoon Uranium Project in South Australia

Boss Energy Limited(ASX:BOE) dropped from S&P/ASX Emerging Companies Index

Boss Energy Limited Announces More Strong Progress at its Honeymoon Uranium Project in South Australia

Boss Energy Limited Announces More Strong Progress at its Honeymoon Uranium Project in South Australia

Investor sentiment improved over the past week

Boss Energy Limited Ramps Up Construction Activities At Honeymoon Project

Boss Energy Limited Announces Appointment of Andre Potgieter as Chief Financial Officer Replacing Mathew O'Hara

Boss Energy Limited Announces Strong Drilling Results Support Strategy to Grow Mine Life

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Less than half of directors are independent

Boss Energy Limited Appoints Jan Honeyman as a Non-Executive Director, Effective 21 February 2022

Price target increased to AU$3.15

Boss Energy Limited Announces Strong Results from the First Phase of its New Exploration Drilling

Independent Non-Executive Director Dudley Kingsnorth has left the company

Price target increased to AU$0.27

Forecast breakeven pushed back to 2023

Price target increased to AU$0.17

Boss Energy Limited announced that it expects to receive AUD 60 million in funding

Boss Energy Limited Completes Honeymoon EFS Progressing Well with Key Milestones

Have Insiders Been Buying Boss Energy Limited (ASX:BOE) Shares This Year?

Boss Energy Limited Plans Exploration Program to Drive Increase in Production Rate and Mine Life

Here's Why We're Not Too Worried About Boss Energy's (ASX:BOE) Cash Burn Situation

Is Boss Energy Limited (ASX:BOE) Popular Amongst Insiders?

The CEO, MD & Director of Boss Resources Limited (ASX:BOE), Duncan Craib, Just Bought 67% More Shares

Boss Resources Limited announced that it expects to receive AUD 15.275705 million in funding

Full year earnings released - AU$0.0032 loss per share

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members

Average Tenure