Corporate Governance

Golden Cross Resources Limited (GCR or Company) and the entities it controls believe 

corporate governance is a critical pillar on which business succeeds, and in turn shareholder 

value is built. 

The Board of Directors (Board) has adopted a suite of corporate governance charters and 

policies, commensurate with the Company’s needs, which articulate the practices and 

procedures followed by GCR. 

These charters and policies are available in the Corporate Governance section of the 

Company’s website www.goldencross.com.au

This Corporate Governance Statement (Statement) reports GCR’s compliance with the ASX 

Corporate Governance Council’s “Corporate Governance Principles and Recommendations 

4th Edition” (ASX Principles and Recommendations) in relation to the financial year ended 

30 June 2026. 

In addition to the ASX Principles and Recommendations, the Board has taken into account 

a number of important factors in determining its corporate governance practices and 

procedures, including the: 

         • size and scale of operations of the Company; 

         • relatively simple operations of the Company, which currently only undertakes 

mineral exploration and development activities; 

         • costs versus benefits of additional corporate governance requirements or processes; 

         • size of the Board; 

         • Board’s experience in the resources sector; 

         • organisational reporting structure and number of reporting functions, operational 

divisions and employees; 

         • relatively simple financial affairs with limited complexity and quantum; and 

         • direct shareholder feedback