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1MITHRIL RESOURCES LIMITED ACN 099 883 922 NOTICE OF GENERAL MEETING Notice is given that a General Meeting (Meeting) of Mikhail Resources Limited (the Company or \” Mikhail\”) will be held at

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What is corporate governance statement?

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 required to file corporate governance statement.

How to fill out corporate governance statement?

To fill out corporate governance statement, companies need to provide detailed information about their governance practices, policies, and structures.

What is the purpose of corporate governance statement?

The purpose of corporate governance statement is to provide transparency to shareholders and other stakeholders about how a company is governed.

What information must be reported on corporate governance statement?

Information such as board composition, committee structure, executive compensation, and risk management practices must be reported on corporate governance statement.

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