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Tech Capital
Market: AIM
Sector: Software & Computer Services

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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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.

Marcus Yeoman
Non Executive Director, BOS GLOBAL Holdings Limited

Based in London, Marcus Yeoman is a non-executive director of reach4entertainment Enterprises plc and a non-executive director of GoTech Group plc. He is a non-executive director of a number of private companies which have engaged him principally to assist them with their growth strategies. His early career started with the formation of three companies in IT infrastructure and distribution, after which he moved into small company broking and corporate work with Rathbone Stockbrokers Limited and Cheviot Capital (Nominees) Limited. In 2003, Marcus established Springtime Consultants Ltd and has been acting as a consultant or non-executive director to a number of listed companies and SME ventures.


Will Giles
Non Executive Director, BOS GLOBAL Holdings Limited

Will Giles is a solicitor based in Hong Kong with 30 years’ experience in commercial law. He is presently a partner in the firm Hart Giles. Previously he was a partner in the firms Horvath & Giles and Hampton Winter & Glynn in Hong Kong. Will was admitted as a solicitor in England & Wales in 1987 where he worked for Berwin Leighton in the City of London before his move to Hong Kong and admission in 1990. He is a specialist in large-scale commercial litigation, insolvency work and regulatory investigations. He has acted in numerous cases in the High Court and Court of Appeal concerning civil fraud, white-collar crime, financial services, employment, commercial contracts and shareholder disputes. Will has also acted as liquidator of more than 70 companies.

Mike Wilczynski
Non Executive Director, BOS GLOBAL Holdings Limited

Michael Wilczynski is a chartered accountant based in Adelaide, Australia, with commercial and financial experience, specialising in end to end enterprise-resource planning (“ERP”) and the automation of business processes, particularly innovative technologies that help to reduce double handling whilst improving clarity within a business. Michael is a founding director and partner in Accodex Partners, a multi-faceted cloud solutions specialist and advisory and accounting business offering services across taxation, accounting, business advisory, practice management and business development. Prior to founding Accodex, Michael commenced his career at William Buck, where he assisted hundreds of clients with their businesses within the areas of Business Advisory, taxation services and audit & assurance before moving to Osmoflo, a global desalination and wastewater treatment company, as their Finance and Systems Accountant. While working at Osmoflo, Mike also founded and became the managing partner of National Accounts, an accounting firm that offers personalised accounting for small to medium enterprises. During this time, Mike was heavily involved with the Startup Adelaide programme, where he volunteered to assist with the development of the programme’s strategy as well as being appointed its Independent Auditor.

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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
Corrs Chambers Westgarth
Level 17, 8 Chifley
8-12 Chifley Square
Sydney NSW 2000

Orrick, Herrington & Sutcliffe (UK) LLP
107 Cheapside
London, EC2V 6DN
United Kingdom

Bartier Perry
Level 10 77 Castlereagh Street
Sydney NSW 2000

Crowe Horwath
Level 17
181 William Street
Melbourne Victoria 3000
Reporting Accountants
Crowe Clark Whitehill
St Bride's House, 10 Salisbury Square
London EC4Y 8EH

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