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Rules 4.7.3 and 4.10.31Appendix 4G Key to Disclosures Corporate Governance Council Principles and RecommendationsName of entity:Argent Minerals Limited ABN / ARON:Financial year ended:89 124 780 27630

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How to fill out appendix-4g-and-corporate-governance-statement appendix-4g-and-corporate-governance-statement

1. To fill out the appendix-4g-and-corporate-governance-statement, follow these steps: 1. Obtain a copy of the template or form for the appendix-4g-and-corporate-governance-statement from the relevant regulatory authority or organization.
2. Read the instructions and guidelines provided along with the form to understand the requirements and expectations for the statement.
3. Gather all the necessary information and data related to the corporate governance practices and principles followed by your organization.
4. Begin filling out the form by providing the required general information, such as the name of your organization, contact details, and identification numbers.
5. Provide a brief introduction and overview of your organization's corporate governance structure and practices.
6. Describe the composition and functions of your organization's board of directors, including the roles of key executives and any board committees.
7. Explain the processes and procedures in place to ensure compliance with corporate governance regulations and guidelines.
8. Provide details and examples of how your organization promotes ethical behavior, transparency, and accountability in its corporate governance practices.
9. Outline any measures taken to identify and manage risks related to corporate governance issues.
10. Include any relevant disclosures, such as related party transactions, conflicts of interest, and other significant corporate governance matters.
11. Review the completed form for accuracy and completeness, ensuring that all required fields and sections are properly filled out.
12. Sign and date the appendix-4g-and-corporate-governance-statement, certifying that the information provided is true and accurate to the best of your knowledge.
13. Submit the completed appendix-4g-and-corporate-governance-statement to the appropriate regulatory authority or organization within the specified deadline.
14. Keep a copy of the filled-out form for your records and future reference.

Who needs appendix-4g-and-corporate-governance-statement appendix-4g-and-corporate-governance-statement?

1. The appendix-4g-and-corporate-governance-statement is typically required by publicly listed companies and organizations that operate in regulated industries.
2. It is necessary for companies to disclose their corporate governance practices and principles to ensure transparency and accountability to shareholders, investors, and regulatory bodies.
3. Additionally, the statement helps investors and stakeholders evaluate the effectiveness of the company's corporate governance framework and its commitment to ethical business practices.
4. Ultimately, any organization that values transparency and good corporate governance practices can benefit from preparing and providing an appendix-4g-and-corporate-governance-statement.

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What is appendix-4g-and-corporate-governance-statement?

The appendix-4g-and-corporate-governance-statement is a document that outlines a company's corporate governance practices and compliance.

Who is required to file appendix-4g-and-corporate-governance-statement?

Companies listed on the stock exchange are required to file the appendix-4g-and-corporate-governance-statement.

How to fill out appendix-4g-and-corporate-governance-statement?

The appendix-4g-and-corporate-governance-statement should be filled out by providing detailed information about the company's corporate governance structure and practices.

What is the purpose of appendix-4g-and-corporate-governance-statement?

The purpose of the appendix-4g-and-corporate-governance-statement is to enhance transparency and accountability in corporate governance.

What information must be reported on appendix-4g-and-corporate-governance-statement?

Information regarding board composition, remuneration policies, risk management practices, and other corporate governance related details must be reported on the appendix-4g-and-corporate-governance-statement.