White Cloth Lot

Raiden Resources Limited Updates Corporate Governance Statement

Raiden Resources Limited has updated its Corporate Governance Statement, outlining its adherence to ASX Corporate Governance Council principles and recommendations for the financial year ended 30 June 2026.

Material actions and disclosures

Raiden Resources Limited has disclosed its adherence to Principle 1.5, which requires listed entities to have and disclose a diversity policy and measurable objectives for achieving gender diversity in the composition of its board, senior executives, and workforce. The company has also disclosed its process for periodically evaluating the performance of the board, its committees, and individual directors in accordance with Principle 1.6.

Under Principle 3, the company has articulated and disclosed its values, as well as having and disclosing a code of conduct for its directors, senior executives, and employees. Additionally, Raiden Resources Limited has disclosed its whistleblower policy and anti-bribery and corruption policy, ensuring that the board or a committee of the board is informed of any material breaches of these policies.

Regarding Principle 4, the company has disclosed its process to verify the integrity of periodic corporate reports that are not audited or reviewed by an external auditor. It has also disclosed its continuous disclosure compliance policy and the fact that its board receives copies of all material market announcements promptly after they have been made.

Under Principle 6, Raiden Resources Limited has provided information about itself and its governance to investors via its website, and has an investor relations program that facilitates effective two-way communication with investors. The company also discloses how it facilitates and encourages participation at meetings of security holders.

Finally, under Principle 7, the company has disclosed whether it has any material exposure to environmental or social risks and how it manages or intends to manage those risks.

Raiden Resources Limited’s Corporate Governance Statement is available on its website at https://raidenresources.com.au/corporate-governance/.

Scroll to Top