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Rules 4.7.3 and 4.10.31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Grange Resources Limited ABN×ARON Financial year ended 80 009 132

How to fill out our corporate governance statement2

How to fill out our corporate governance statement2:

1. Start by reviewing the guidelines: Familiarize yourself with the requirements and guidelines for the corporate governance statement2. Understand the specific information that needs to be included and any formatting or submission instructions.
2. Gather relevant information: Collect all the necessary information that needs to be included in the statement. This may include details about the company's structure, board composition, policies, procedures, and any recent changes or developments.
3. Organize the statement: Once you have all the information, create a clear and organized structure for the corporate governance statement2. Break it down into sections or headings, making it easier for readers to understand and navigate.
4. Provide an introduction: Begin the statement with an introductory section that provides an overview of the company's commitment to corporate governance. This should highlight its importance and set the tone for the rest of the statement.
5. Detail the company's governance structure: In this section, explain the company's governance structure, including the roles and responsibilities of the board of directors, executives, and other stakeholders. Highlight any governance committees or processes that are in place.
6. Describe board composition: Discuss the composition of the board, including the number of directors, their qualifications, backgrounds, and independence. Include details about the board's diversity, including gender, ethnicity, and expertise.
7. Outline governance policies and procedures: Provide a comprehensive overview of the company's governance policies and procedures. This can include ethics codes, whistleblower policies, risk management frameworks, and any other relevant policies. Be sure to mention any recent updates or changes.
8. Address shareholder relations: Explain how the company engages with its shareholders, including mechanisms for communication, voting procedures, and disclosure practices. Outline any efforts made to ensure transparency and accountability to shareholders.
9. Discuss risk management: Detail the company's approach to risk management and how it integrates risk into its decision-making processes. Highlight any specific risks that are considered significant and the measures in place to mitigate them.
10. Provide a conclusion: Wrap up the statement by summarizing the company's commitment to corporate governance and its ongoing efforts to ensure effective governance practices. Use this section to reinforce key messages and leave a positive impression.

Who needs our corporate governance statement2:

1. Stakeholders: Shareholders, investors, and potential investors may refer to the corporate governance statement2 to assess the company's governance practices and evaluate its transparency and accountability.
2. Regulators and authorities: Regulatory bodies and authorities may require the submission of the corporate governance statement2 as part of their compliance and reporting requirements. This statement can serve as evidence of the company's compliance with governance standards.
3. Internal stakeholders: The corporate governance statement2 is useful for the company's management, board of directors, and internal governance committees. It provides an opportunity to assess and improve the company's governance practices.
4. External auditors: External auditors may review the corporate governance statement2 to gain insights into the company's internal controls, risk management processes, and governance structures. This information can be valuable in their audit assessments.
5. Business partners and suppliers: Business partners and suppliers may request the corporate governance statement2 to evaluate the company's commitment to ethical business practices and risk management. It can be an essential factor in building trust and maintaining strong relationships.

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What is our corporate governance statement2?

Our corporate governance statement2 outlines the principles and practices by which our company is governed.

Who is required to file our corporate governance statement2?

All publicly listed companies are required to file a corporate governance statement2 with regulatory authorities.

How to fill out our corporate governance statement2?

Our corporate governance statement2 can be filled out by our board of directors and senior management team in accordance with regulatory guidelines.

What is the purpose of our corporate governance statement2?

The purpose of our corporate governance statement2 is to promote transparency, accountability, and good governance practices within our company.

What information must be reported on our corporate governance statement2?

Our corporate governance statement2 must include details on our board composition, executive remuneration, audit practices, and risk management processes.