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Market: AIM
52-week High/Low: 20.13p / 0.50p
Sector: Software & Computer Services
Market Cap: 0.63M


BOS GLOBAL is a software company focussed on creating enterprise productivity solutions for the global workforce market. It does this through a blending of business process automation, intelligence gathering and advanced analytics to drive efficient business practices and workplace engagement.

BOS GLOBAL commenced business in the Year 2000 as a sales and sales consulting company to over...


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Big picture - Why invest in BOS GLOBAL Holdings

BOS GLOBAL Holdings Snapshot

BOS GLOBAL subscribes to its core philosphy of PC3... "putting its people first". BOS believes it's People hold the keys to its success, in support of the Company second, to then be recognized by Customers worldwide where we collectively put back into the Community to which we all take from.

The Global Enterprise Productivity Platform (PaaS)

Until now, there has never been a way to capture a real time view of productivity at the organisation, team and individual level.

The BOS360 Work Patterns Platform captures a digital footprint of every worker's activity and presents it in a highly visual and powerful format that heightens awareness and drives productive behavior.

 Supporting Productivity Apps

 While supporting many traditional office software products, the BOS360 Work Patterns Platform has its own suite of productivity solutions:

 BOSTime™ automatically captures your team’s activities, tasks and communication, freeing them up to focus on higher value work. BOSTime™ makes it possible to view specific activities that combine to make up blocks of time which are automatically populated into time sheets.

 BOSMeet™ standardises business practices and establishes a framework for meeting policies, procedures and outcomes. BOSMeet™ links team and meeting investment to organisational performance whilst reducing administration associated to preparing agendas, distribution of minutes and tracking agreed actions.

 BOSPact™ provides an automated framework for setting and measuring team member contributions and outcomes based on individual employee or contractor agreements. The system seamlessly integrates with the BOS360 Dashboard and promotes a ‘pay for performance’ environment and culture.

  BOSData™ provides aggregated Work Pattern information from a range of industries across the globe. Data is captured within a unique classification structure - by geography, industry and roles and is presented in a simple but powerful Work Pattern dashboard helping businesses streamline their human resourcing activities.

David Ireland

Independent Non-Executive Director, BOS GLOBAL Holdings Limited

David has over 30 years’ experience in the information and communications technology industry, including 27 years with Unisys. He has progressed through various roles, including Senior Account Manager (ACT & Districts), Sales Manager (ACT and Federal), State Manager (SA & NT), Sales Director (Northern Region) and General Manager, both government and commercial. As General Manager of one of Unisys’ four business units, he is a member of the South Pacific Executive Team, with a track record of achievement against annual financial plans.

Current responsibilities: Member of the Corporate Governance Audit committee and Remuneration committee.

Mark Uren
Executive Director , Acting CEO and Group Chief Operating Officer - BOS GLOBAL Holdings Limited


Mark Uren has more than 25 years` experience in consulting, professional services and technology. He holds Independent Director positions on the kronologica® and meetingly® product companies. He is currently acting CEO of a major animal hospital, and is an experienced COO of technology advice and guidance companies.

Current Responsibilities: Member of the Corporate Governance Audit committee and Remuneration committee.

Robert Adam Hiliary Webb
Non Executive Director, BOS GLOBAL Holdings Limited

Mr. Webb is a senior qualified solicitor and corporate financier with an expansive career spanning over 40 years. He has accrued a wealth of experience and built a strategic network of contacts within the UK and overseas equity markets, working as a financial adviser, nominated adviser, stockbroker and board Director. He worked on the launch of the first quoted fund on the London AIM market and has assisted in a number of corporate recoveries and turnarounds. Mr. Webb is a founding member of business consultancy company Tugurium Associates Limited andmhas been an independent speaker for the London Stock Exchange’s ELITE platform, which supports ambitious private companies through their next stage of growth.

Registered Office:
Suite 3, Level 3
1292 Hay Street
West Perth 6005
Western Australia
Tel: (+61 8) 9322 4071
Fax: (+61 8) 9322 4073

Corporate Office:
Level 20, Tower 2 Darling Park
201 Sussex Street, Sydney NSW 2000

Postal Address:
PO Box 77, East Brunswick VIC 3057

+61 1300 881 344

Nominated Shareholders and Broker

RFC Ambrian Limited

Level 28, QV.1 Building
250 St George’s Terrace
Perth WA 6000

Level 5,
Condor House
10 St Paul’s Churchyard
London EC4M 8AL
United Kingdom

Solicitors to the Company

Bartier Perry

Level 10 77 Castlereagh Street
Sydney NSW 2000


Ernst & Young
11 Mounts Bay Road
WA 6000

Reporting Accountants

Crowe Clark Whitehill

St Bride's House, 10 Salisbury Square
London EC4Y 8EH
United Kingdom

BOS GLOBAL Holdings Timeline

January 10 2018

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