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31 March 2025
| Name: | BOSS ENERGY LTD (BOE) | |||||||||
| ISIN: | AU000000BOE4 | |||||||||
| Date of Listing: | 25 July 2007 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BOSS ENERGY LTD | 26/11/2020 | |
| BOSS RESOURCES LIMITED | 16/09/2011 | 26/11/2020 |
| BOSS ENERGY LIMITED | 16/09/2011 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed from Boss Resources Limited | 26/11/2020 |
name changed from Boss Resources Limited | 26/11/2020 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/05/2024 | Jan Honeyman | 21,739 | $4.600 | $99,999 |
| 24/05/2024 | Duncan Craib | -3,750,000 | $5.630 | $21,112,500 |
| 21/05/2024 | Bryn Jones | -600,000 | $5.630 | $3,378,000 |
| 21/05/2024 | Wyatt Buck | -291,777 | $5.630 | $1,642,705 |
| 08/08/2023 | Jan Honeyman | 22,628 | $3.070 | $69,468 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Wyatt Buck | Non Exec Chairman | 01/10/2020 |
| Duncan Craib | Managing Director, CEO | 09/01/2017 |
| Andre Potgieter | CFO | 18/07/2022 |
| Jan Honeyman | Non Exec Director | 21/02/2022 |
| Bryn Jones | Technical Director | 15/09/2019 |
| Derek Hall | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter O'Connor | Non Exec Chairman | 21/01/2020 | 31/03/2023 |
| Mathew O'Hara | CFO | 01/03/2019 | 18/07/2022 |
| Dudley Kingsnorth | Non Exec Director | 01/07/2020 | 30/11/2021 |
| Evan Cranston | Director | 02/05/2012 | 05/06/2020 |
| Peter Williams | Non Exec Director | 20/08/2013 | 31/05/2020 |
| Mark Hohnen | Chairman | 26/04/2016 | 21/01/2020 |
| Oonagh Malone | Non Exec Director | 24/07/2013 | 01/03/2019 |
| Grant Davey | Executive Director | 13/01/2016 | 07/02/2019 |
| Marat Abzalov | Executive Director | 02/04/2014 | 01/08/2017 |
| Tom Grove | Non Exec Director | 08/10/2009 | 13/01/2016 |
| Leigh Ryan | Managing Director | 04/05/2011 | 24/07/2013 |
| Robert Grover | Executive Chairman | 24/10/2005 | 30/11/2012 |
| Joseph Obeid | Non Exec Director | 16/02/2006 | 04/10/2011 |
| Winton Willesee | Non Exec Director | 02/07/2011 | |
| Ross Macleod | Technical Director | 16/02/2006 | 28/11/2007 |
Date of first appointment, title may have changed.
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