SSH Group Ltd.ASX: SSH

Corporate Governance Statement

Aug 30, 2026 at 5:47 PM EDT · Issued by SSH Group Ltd. via ASX

Filed with ASX · Aug 30, 2026 at 5:47 PM EDT · 8 pages · English

On 6ix: 6ix.com/news/corporate-governance-statement-147

Release

Corporate Governance Statement Corporate Governance Statement ASX: SSH www.sshgroup.com.au Page 2 of 8 SSH Group Limited - Corporate Governance Statement For the year ended 30 June 2026 The Company is committed to high standards of corporate governance designed to enable the...

SSH Group Ltd. on 6ix

In the deck

SSH Group — FY2026 Earnings Presentation15 slidesAug 31, 2026

Earlier from SSH

SSH Preferred Mining Contractor for Crawford Gold ProjectAug 25
SSH Selected as Preferred Mining Contractor for CrawfordAug 25
Updated Wagtail Gold MRE Underpins Development StudiesJul 28
SSH Group Delivers Pro Forma Revenue Growth of 75%Jul 7
Free milling gold recoveries 97.2% confirmed - amendedJun 2

Later from SSH

Appendix 4GAug 30
FY26 Results PresentationAug 30
Appendix 4E and Annual ReportAug 30
Notice of Annual General Meeting/Proxy FormSep 30
Appointment of Chief Financial OfficerOct 6

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