ASX Release 2 June 2025
FOR FURTHER INFORMATION PLEASE CONTACT:
Boss Energy Limited
Boss prepares for further growth and transition with key Board appointments
Boss Energy Limited (ASX: BOE; OTCQX: BQSSF) is pleased to announce the appointment of two highly
experienced Directors to help bolster its Board capability and further enhance the Company’s overall
investment credentials as it continues to grow production and cashflow.
Former Assurance Partner and Chartered Accountant Joanne Palmer has been appointed a Non-executive
Director and Chair of the Audit Committee, effective 1 June 2025.
Ms Palmer is a former partner at international accounting firm EY and a former Executive Director at
Pitcher Partners. She led EY’s Financial Accounting Advisory Services team in Perth with a strong focus on
the resources sector. In this role she provided external audit services, technical accounting, regulatory
advice and finance function support services with a focus on transaction support and mergers and
acquisitions.
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.
Caroline Keats will join the Board as Non-executive Director, effective 1 June 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, where she managed the group’s legal function at a
critical time when the company was finalising financing agreements, entering into sales agreements for
the supply of uranium and progressing its second mine in Africa from development into production. Prior
to these roles, Ms Keats was employed by a top-tier national law firm as well as a boutique mining law
firm.
Boss also advises that Bryn Jones will retire as a Non-Executive Director of the Company, effective 2 June
2025. Mr Jones was appointed to the Board as a Technical Director in September 2019, having been a
consultant at the Honeymoon uranium mine since its pre-feasibility study in 2016.
Mr Jones led Boss’ technical owners team as it conducted a series of technical optimisation studies,
ranging from revising wellfield design plans to incorporating NIMCIX columns to drive operating efficiency.
He delivered an Enhanced Feasibility Study in June 2021 which demonstrated Boss was perfectly placed
to capitalise on a strengthening uranium market with an existing plant and mine in a tier-one location
with low costs and strong financial returns.
Mr Jones was appointed a Non-Executive Director at Boss in August 2021 as the Company entered the
next phase of project execution and development for Honeymoon’s restart.