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Boadicea Resources Ltd ACN 149 582 687For personal use onlyAnnual Report 30 June 2023Boadicea Resources Ltd Contents 30 June 2023 Corporate directory Board of Directors\' address Directors\' report

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What is corporate governance statement?

The corporate governance statement is a document that outlines the framework, policies, and practices by which a company is governed and operates.

Who is required to file corporate governance statement?

Companies listed on stock exchanges are required to file a corporate governance statement.

How to fill out corporate governance statement?

To fill out a corporate governance statement, companies must provide detailed information on their governance structure, board composition, ethical standards, and risk management practices.

What is the purpose of corporate governance statement?

The purpose of a corporate governance statement is to provide transparency to shareholders and investors about how a company is being managed and governed.

What information must be reported on corporate governance statement?

Information that must be reported on a corporate governance statement includes board members' qualifications, meetings held, committee structure, executive compensation, and shareholder engagement activities.

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