Solstice Minerals LimitedASX: SLS

Corporate Governance Statement & Appendix 4G

· Issued by Solstice Minerals Limited via ASX

Filed with ASX · · 32 pages · English

Summary by 6ix AI

It details the company's adherence to the ASX Corporate Governance Council's Principles and Recommendations, including the roles and responsibilities of the board and management. The statement also discusses the composition of the board, including the independence of directors and the company's commitment to diversity and inclusion. Additionally, it highlights the processes for evaluating board and executive performance, ensuring accountability and effective governance.

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

On 6ix: 6ix.com/news/corporate-governance-statement-and-appendix-4g-95

Release

Corporate Governance Statement 2026 Corporate Governance Statement 2026 Page | 2 Solstice Minerals Limited (Company) ABN 67 150 154 162 has established a corporate governance framework designed to ensure the Company is effectively managed, regulatory obligations are met and the...

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