DC

Duncan Craib

Lion Rock Minerals Limited | Non-Executive Chairman, Non-Executive Director
Mr Craib has 25 plus years of international experience in the resources sector. Most recently, he served as Managing Director and CEO of Boss Energy Limited (ASX: BOE), transforming a microcap Australian holding company into an international ASX 200 uranium producer. Prior to Boss, Mr Craib served as Finance Director to Swakop Uranium (Pty) Ltd, where he played a role in its US$2.2 billion corporate takeover and US$2.5 billion development, construction and commissioning of its Husab mine in Namibia, becoming one of the uranium producers. Mr Craib has overseen two international uranium projects in recent years through their growth phases to become producing assets with world-wide sales distribution. Mr Craib served as Chair of the Uranium Forum of the Minerals Council of Australia from September 2021 to August 2025.

Company and Roles

Company
Title
Tenure
Since
LRM
LRM
Lion Rock Minerals Limited
  • Non-Executive Chairman
  • Non-Executive Director
1mthMay 2026

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
LRM
LRM
Lion Rock Minerals Limited
11/06/26N/A75,000,000150,000,000N/A
BOE
BOE
30/09/251,040,73600N/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
LRM
LRM
Lion Rock Minerals Limited
11/06/26
Issued
30,000,000$0.020$600,000Placement
BOE
BOE
27/08/25
Expiry
809,505$1.930$1,562,344As advised by the company
BOE
BOE
22/11/24
Issued
760,235$3.070$2,333,921Issue of securities
BOE
BOE
05/08/24
Exercise
299,063$2.940$879,245Exercise of options
BOE
BOE
05/08/24
Buy
299,063$2.940$879,245Exercise of options