Experience

Board Member and Advisory Board Representation

“Since building a career working with boards, I have gained significant experience and have had the privilege of helping a number of companies achieve their strategic ambitions. I have worked on takeovers and M&A transactions, typically in situations where a company is looking to acquire or divest assets as well as initiated governance improvements, board/key executive appointments and assisted with all capital raising related processes.”

- Davide Bosio

Having successfully completed the Company Directors Course (Australian Institute of Company Director's - AICD) in 2004, Davide Bosio has gained over 14 years of experience serving on public company boards as a Non-Executive Director.

Over this journey Davide has worked primarily alongside producers, junior exploration and technology companies, often navigating the formative years of development as companies grow through a combination of strategy and planning. Davide is regarded as a valuable board member, particularly when board strategy needs to be defined and often when turnaround strategy or ‘transformational change’ needs to be executed.

With a strong background in capital markets, project acquisition and investor engagement, Davide continues to seek opportunities to work with companies at a board level or as an advisory board member to achieve their strategic ambitions.


Current Board Roles

Tyranna Resources Ltd (ASX:TYX)

Non Executive Director
May 2026 to Present

Tyranna Resources Ltd is an ASX listed mineral explorer and for
the past 4 years has been operating in Angola, Africa.

Website: https://tyrannaresources.com/
LinkedIn: https://www.linkedin.com/company/tyranna-resources-ltd/

Alice Queen Ltd (ASX:AQX)

Non Executive Director
March 2026 to Present

Alice Queen Limited is a mineral exploration company, developing gold & copper exploration & mining opportunities in Australia and Fiji.

Website: https://alicequeen.com.au/
LinkedIn: https://www.linkedin.com/company/alice-queen-limited

Black Cat Syndicate Ltd (ASX:BC8)

Non Executive Director
October 2024 to Present

Black Cat Syndicate Ltd is a listed gold producer and developer.

Website: https://bc8.com.au
LinkedIn: https://www.linkedin.com/company/black-cat-syndicate-ltd

Lord Resources Ltd (ASX:LRD)

Non-Executive Director
July 2025 to Present

An exploration company with a portfolio of metals located within Western Australia.

Website: https://lordresources.com
LinkedIn: https://www.linkedin.com/company/lord-resources


Yojee Ltd (ASX:YOJ)

Non Executive Director
February 2024 to Present

Yojee Limited is a SaaS provider focussed on freight management software.

Website: https://www.yojee.com
LinkedIn: https://www.linkedin.com/company/yojee


Private Advisory Experience

GBA Capital Pty Ltd (Private Company)

Advisory Board Member
April 2025 to Present

GBA Capital is an independently owned Australian stockbroking and capital markets firm. GBA focuses on emerging and high growth ASX listed and pre-IPO opportunities.

Website: https://www.gbacapital.com.au
LinkedIn: https://www.linkedin.com/company/gba-capital-pty-ltd

Market Open Australia Pty Ltd (Private Company)

Advisory Board Member
May 2025 to Present

MarketOpen Australia is an online digital media business connecting companies and investors.

Website: https://www.marketopen.com.au
LinkedIn: https://www.linkedin.com/company/market-open-australia-network

Trinity College (East Perth WA)

College Advisory Council Member,
Member of the Finance Committee

January 2022 to Present

Private Catholic primary and secondary school in East Perth, Western Australia. The school has a long standing history in WA as part of the PSA School Community.

Website: https://www.trinity.wa.edu.au
LinkedIn: https://www.linkedin.com/school/trinity-college-perth


Past Engagements

DigitalX Ltd (ASX:DCC)

Non Executive Director
December 2024 to May 2025

Crypto currency and digital assets. Bitcoin ETF:BTXX.

Website: https://www.digitalx.com
LinkedIn: https://www.linkedin.com/company/digitalxltd

Connected Minerals Ltd (ASX:CML)

Non-Executive Director
March 2019 to October 2024

Transition from technology to Uranium exploration.

Website: https://connectedminerals.com.au
LinkedIn: https://www.linkedin.com/company/connected-minerals

Catalina Resources Ltd (ASX:CTN)

Non-Executive Director
October 2018 to January 2023

Ongoing role of asset acquisition and divestment.

Website: https://www.catalinaresources.com.au
LinkedIn: https://www.linkedin.com/company/catalina-resources-limited/


Caeneus Minerals Ltd (ASX:CAD)

Non-Executive Chairman
May 2021 to Dec 2022

Focus on defining board strategy, building executive team.

Spectrum Metals Ltd (ASX:SPX)

Non-Executive Director
December 2017 to November 2018

$300m takeover to Ramelius Resources (RMS).

De Grey Mining Ltd (ASX:DEG)

Non-Executive Director
December 2015 to November 2017

12Moz gold developer. $5bn takeover to Northern Star (NST) .

Website: https://degreymining.com.au
LinkedIn: https://www.linkedin.com/company/de-grey-mining-ltd


White Star Resources Ltd (ASX:WSR)

Non-Executive Director
May 2013 to October 2014

Assisted with acquisition of Spookfish Ltd (later acquired)

Emerald Oil & Gas Ltd (ASX:EMR)

Non-Executive Director
November 2012 to October 2013

Transition from Oil and Gas to Asia-Pac gold producer

Website: https://www.emeraldresources.com.au
LinkedIn: https://www.linkedin.com/company/emerald-resources-nl