Ms Caroline Denise Keats |
Non-Executive Director |
Jun 2025 |
Ms Keats has 20 years of corporate and commercial experience and has served in various executive roles. For nearly 15 years she worked in the mining industry in Australia and foreign jurisdictions, including her time at uranium producer Paladin Energy during the previous cycle. Prior to these roles, Ms Keats was employed by a national law firm as well as a boutique mining law firm.
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Mr Duncan Craib |
Chief Executive OfficerManaging Director |
Jan 2017 |
Mr Craib focused on the mining industry and has held executive roles in Australia, United Kingdom, Namibia, and China, specialising in the uranium sector since 2008. Prior to commencing with Boss, Mr Craib served as Finance Director to Swakop Uranium (Pty) Ltd, where he played a role in the US$2.2 billion corporate takeover and US$2.5 billion development and construction of its Husab uranium mine in Namibia. With the principal shareholder being CGN, Husab was commissioned in 2016, leading to Mr. Craib's recruitment to his current role. In September 2021, Duncan was appointed Chairperson of the Uranium Forum for the Minerals Council of Australia.
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Mr Wyatt Buck |
Non-Executive DirectorNon-Executive Chairman |
Oct 2020 |
Mr Buck's uranium experience began with Cameco Corporation, where he was employed for 15 years between 1991- 2006 in roles, culminating as GM of the McArthur River Uranium Mine and Key Lake Mill. From September 2009 to May 2011, Mr Buck was Executive GM Operations at Paladin with direct operational responsibility for its Langer Heinrich and Kayelekera uranium projects. From 2011 to September 2020, Mr Buck has acted as Operations Director with First Quantum Minerals (TSX: FM), overseeing mining operations in Finland, Spain, Turkey, Australia and Mauritania. He has been involved in the production of commodities including gold, copper, nickel, zinc and PGMs, including the restart of Western Australia's Ravensthorpe nickel laterite mine in 2020.
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Ms Joanne Claire Palmer |
Non-Executive Director |
Jun 2025 |
Ms Palmer is a former partner at international accounting firm EY and a former Executive Director at Pitcher Partners. She led EYs Financial Accounting Advisory Services team in Perth with a focus on the resources sector. Ms Palmer currently serves as a Non-Executive Director of ASX200 company Karoon Energy as well as ASX listed gold companies St Barbara and New Murchison Gold and previously served as a Non-executive Director at uranium producer Paladin Energy.
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Ms Jan Honeyman |
Non-Executive Director |
Feb 2022 |
Ms Honeyman has attained global experience within the Human Resources (HR) area, most recently with global miner First Quantum Minerals (TSX: FM) where she was the Director of HR for 16 years. This role involved leading the HR function across the First Quantum group of companies with over 20,000 employees world-wide. This position involved business acquisition strategy from a human resource perspective, workforce and talent management, providing leadership for, and management of, over 100 HR professionals across 11 countries and also included working with the Board Compensation Committee on Executive Compensation. Prior to this, Ms Honeyman was the Global Director, Talent Management with KBR Energy & Chemicals in Houston, USA at KBR and was a Global Director HR, Infrastructure PL for KBR (a division of Halliburton). She is Chair of the Human Resources Committee.
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Mr Derek Hall |
Company Secretary |
Mar 2023 |
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Andre Potgieter |
Chief Financial Officer |
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Justin Laird |
Chief Financial Officer |
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Derek Hall |
Company Secretary |
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