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

