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NORDIC NICKEL LIMITED ACN 647 455 105(Company)CORPORATE GOVERNANCE PLAN (Approved by the Board on 1 April 2022)Table of contents Schedule 1............................................................................................................................

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Publicly traded companies that are required to disclose information about their governance practices to shareholders and regulatory authorities.

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What is corporate governance statement?

The corporate governance statement is a document that outlines how a company is governed, including its structure, processes, and policies.

Who is required to file corporate governance statement?

Publicly traded companies are typically required to file a corporate governance statement.

How to fill out corporate governance statement?

To fill out a corporate governance statement, companies should provide detailed information about their governance practices, board composition, executive compensation, and risk management processes.

What is the purpose of corporate governance statement?

The purpose of a corporate governance statement is to enhance transparency and accountability by providing stakeholders with information about how the company is managed.

What information must be reported on corporate governance statement?

Information that must be reported on a corporate governance statement includes the company's governance structure, board composition, remuneration policies, and risk management processes.

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