Hammer Metals LimitedASX: HMX

Corporate Governance Statement and Appendix 4G

· Issued by Hammer Metals Limited via ASX

Filed with ASX · · 29 pages · English

Summary by 6ix AI

The statement outlines the roles and responsibilities of the Board, its composition, and the skills and experience of its members, emphasizing the importance of ethical standards and risk management. Additionally, it includes policies on diversity, remuneration, and conflict of interest, reflecting the company's commitment to high governance standards. This document has been authorized for release by the Company Secretary, Mark Pitts, and is intended to inform shareholders of the company's governance framework.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

2026 CORPORATE GOVERNANCE STATEMENT AND APPENDIX 4G ASX RELEASE 29 October 2026 Hammer Metals Ltd (ASX:HMX) (“Hammer” or the “Company”) is pleased to attach its 2026 Corporate Governance Statement and Appendix 4G. DIRECTORS / MANAGEMENT Russell Davis This announcement has been authorised...

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