Corporate Governance

We are committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable regulations and laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved. The Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations.

Please find below information related to Beacon Minerals Limited Corporate Governance Policy.

• Corporate Governance Plan
• Dividend Policy
• 2025 Appendix 4G and 2025 Corporate Governance Statement
• 2024 Appendix 4G and 2024 Corporate Governance Statement
• 2023 Appendix 4G and 2023 Corporate Governance Statement
• 2022 Appendix 4G and 2022 Corporate Governance Statement
• 2021 Appendix 4G and 2021 Corporate Governance Statement
• 2020 Appendix 4G and 2020 Corporate Governance Statement
• 2019 Appendix 4G and 2019 Corporate Governance Statement
• 2018 Appendix 4G and 2018 Corporate Governance Statement
• 2017 Appendix 4G and 2017 Corporate Governance Statement
• 2016 Appendix 4G and 2016 Corporate Governance Statement
• 2015 Appendix 4G and 2015 Corporate Governance Statement