Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BOSS ENERGY LTD Board/Management Information 2021

Nov 29, 2021

64549_rns_2021-11-29_7624dbcb-92aa-4f83-aa49-abab73e37482.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [596 x 121] intentionally omitted <==

----- Start of picture text ----- ASX Release 30 November 2021----- End of picture text -----

Resignation of Non-Executive Director

Boss Energy Limited (ASX: BOE; OTCQB: BQSSF) announces that Mr Dudley Kingsnorth has resigned from the Board of the Company, to take effect from today.

Mr Kingsnorth, who was appointed in June 2020, is stepping down due to increasing work commitments with his other roles. The Board would like to thank Dudley for his contributions and wish him well in his future endeavours.

Boss Chairman Peter O’Connor said: “Dudley leaves the Board on excellent terms and we wish him the very best in his other endeavours. An appropriate replacement for Dudley will be sought to balance the technical and corporate expertise already on the Board to assist the Company achieve its goal of being Australia’s next uranium producer.”

This ASX announcement was approved and authorised by the Board of Boss Energy Limited.

For further information, contact: Duncan Craib Chief Executive Officer P: +61 (8) 6263 4494 E: [email protected]

For media enquiries, contact: Paul Armstrong Read Corporate P: +61 (8) 9388 1474 E: [email protected]

FOR FURTHER INFORMATION PLEASE CONTACT:

Boss Energy Limited ABN 38 116 834 336

Duncan Craib - Managing Director/ CEO +61 (08) 6263 4494 Paul Armstrong – Public Relations +61 (08) 9388 1474

ASX: BOE

OTC: BQSSF

==> picture [13 x 11] intentionally omitted <==

Suite 3, Churchill Court 234 Churchill Avenue Subiaco WA 6008

www.bossenergy.com

@Boss_Energy