Corporate Governance

Listed below is a summary of the corporate governance charters, policies and procedures of Dalaroo Metals Ltd which may be of particular interest to current and future investors:

Corporate Governance Plan Schedule 1 - Board Charter

Corporate Governance Plan Schedule 2 - Code of Conduct

Corporate Governance Plan Schedule 3 - Audit Ctee Charter

Corporate Governance Plan Schedule 4 - Remuneration

Corporate Governance Plan Schedule 5 - Nomination Charter

Corporate Governance Plan Schedule 6 - Disclosure - Perf Eval

Corporate Governance Plan Schedule 7 - Disclosure - Cont Disclosure

Corporate Governance Plan Schedule 8 - Disclosure - Risk Mgmt

Corporate Governance Plan Schedule 9 - Audit Risk Ctee for Approval

Corporate Governance Plan Schedule 10 - Trading Policy

Corporate Governance Plan Schedule 11 - Diversity Policy

Corporate Governance Plan Schedule 12 - SHolder Comms Strategy

Corporate Governance Plan Schedule 13 - AntiBribery Policy

Corporate Governance Plan Schedule 14 - Whistleblower Policy

Corporate Governance Plan Schedule 15 Definitions

Dalaroo Metals Ltd is committed to adopt and comply with the ASX Corporate Governance Principles and Recommendations as appropriate.

In addition to its board and committee charters, the Company has adopted a number of policies and procedures covering many aspects of its business, including corporate governance. These are generally consistent with the ASX Corporate Governance Principles and Recommendations and are contained in the Company’s Corporate Governance Plan. See the following links:

Dalaroo Metals Corporate Governance Plan

Corporate Governance Statement 2023