Earnings release
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Page 1 of 9 Market Announcement 28 October 2025 September 2025 Quarterly Activities Report Coolgardie Gold Operations: • Milling at the Three Mile Hill (TMH) processing plant remained stable and efficient, with a total of 431,346 tonnes processed — including 371,054 tonnes of the Company’s own ore and 60,292 tonnes of toll treatment ore. A record month of Company-owned gold poured was achieved in August, delivering 8,274 ounces. • A total of 332,517 tonnes of ore were mined across the CNX, Dreadnought, Alicia open pits and Bonnie Vale Underground. • The Company’s own ore achieved an average grade of 1.68 g/t with a metallurgical recovery of 94.5%, peaking at 95.3% on high-grade ore. • 20,014 ounces of gold were sold at an average realised price of A$ 5,288 per ounce, alongside 2,540 ounces of silver credits. • Mining continued at Alicia and Dreadnought, and started at CNX with development underway across both pits and updated grade control models in place. • Bonnie Vale produced 36,366 tonnes of development ore at an average grade of 8.23 g/t Au, for 9,621 ounces. Ore development was focused between 1285L and 1330L. • Development at Bonnie Vale was accelerated with the addition of a second jumbo and loader, supporting higher advance rates and productivity. Exploration/Resource Development Activities: Coolgardie Gold Project • Bonnie Vale underground diamond drilling commenced for grade control of production material and extending mineral resources down dip from current planned development. • An updated pit design was initiated for Alicia following grade control model update. The Company is seeing an improvement on grade as the strip ratio improves. • New grade control model at CNX generated a more cohesive and repeatable grade shell allowing higher-grade core to be captured and estimated within. • Several drilling programs were finalised and approved for the Greater Undaunted area which will see continuous drilling for the next several months starting from early October. These programs are designed to unlock additional resources immediately north of the proposed Undaunted pit in the Cookes, Top Tank, Lady Loch and Adelaide-Friendship deposits. For personal use only
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Market Announcement | Page 2 of 9 Corporate Highlights: • Cash (unrestricted) as of 30 September 2025: $113.6 million. West Australian gold company Focus Minerals ( ASX: FML) (Focus or the Company) is pleased to provide its Quarterly Activities Report for the quarter ended 30 September 2025. Most of the Company’s effort during the quarter was directed towards the Coolgardie Gold Project . Coolgardie Gold Project The Coolgardie Gold Project ( Coolgardie) covers 112.1km2 of highly prospective tenements on the outskirts of the Coolgardie township in the Goldfields region . The Company’s efforts are focused on optimising mining and processing operations, whilst developing of the Bonnie Vale Underground Mine. Coolgardie Production Activities Open Pit Mining: • Surface mining continued in Dreadnought and Alicia during the quarter, with preliminary work also beginning in CNX pit. • Total material mined was 2,886,635 tonnes for the quarter. • Total ore mined was 291,408 tonnes at 1.00 g/t for 9,331 ounces. • Total material movement across the pits reached approximately 1.28 million BCM. • Dreadnought continued this quarter, producing 8,907 tonnes at 0.82 g/t for 116 ounces, with activities focused on continued mining in the northern section. • Alicia mined 279,749 tonnes at 1.02 g/t for 9,178 ounces during the quarter. • CNX preliminary activities included the reclaim of 2,752 tonnes of low -grade material at 0.42 g/t for 37 ounces. • Low-grade stockpiles were leveraged to sustain higher throughput rate during the quarter. Bonnie Vale Underground Mining • Produced 36,366 tonnes of development ore at an average grade of 8.23 g/t Au, for 9,621 ounces. Ore development was focused between 1285L and 1330L. • Development activity accelerated with the addition of a second jumbo and loader, supporting higher advance rates and productivity. • Completed 1,297 metres of lateral development, comprising 670 metres of capital and 627 metres of operating development. • Achieved a monthly record of 6,093 ounces mined in August, driven by high-grade development ore from 1285L. • Equipment availability remained strong, averaging above 89% across drill, load, and haul fleets. • Key infrastructure milestones included the installation of escapeways from 1270L to surface and commissioning of the primary ventilation fans. • A longhole production drill rig was mobilised in September, with the first stope on 1285L drilled and on track for firing by the end of October. TMH Ore Processing: • Processing operations at TMH remained stable and efficient throughout the quarter. For personal use only
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Market Announcement | Page 3 of 9 • A total of 431,346 tonnes of ore was processed, including 371,054 tonnes of the Company’s own ore and 60,292 tonnes of toll treatment ore. • A record month of gold poured (8,274 ounces) in August and 161,194t processed in September was achieved. • The average grade of Focus ore processed was 1.68 g/t. Recovery averaged 94.5%, peaking at 95.3% on high-grade ore. • High throughput rates were maintained, leveraging stable plant performance to mitigate the impact of equipment availability challenges. • Toll milling was strategically utilised to maintain effective mill utilisation at 91.9%. Supporting consistent monthly throughput above 120,000 tonnes. Enabling continued development at Alicia, CNX and Dreadnought. Mine Geology: Bonnie Vale Underground Mine Bonnie Vale underground was developed on several levels during the quarter from the 1330 level to the 1270 level. Main ore development came from the 1285 and 1315 levels. Grades seen in development match well with drill hole results. Reconciliation to date from Bonnie Vale have all seen positive results giving high confidence in the block model and mine plan going forward. At the end of September underground diamond drilling commenced by contractor. Drilling is planned for grade control of production material and extending resource’s down dip from current planned development. Slot drive development completed on 1285 level and airleg rises developed on the 1300 level in preparation for stoping in October. Dreadnaught and Alicia Open Pit During the Quarter, 37 sterilization holes were drilled for 1,998m at Dreadnought in preparation for the waste dump expansion. An updated pit design was initiated for Alicia following grade control model update. The Company is seeing an improvement on grade as the strip ratio improves. CNX Open Pit During the Quarter, the CNX grade-control model using Leapfrog Edge with a scope to produce a robust and repeatable grade modelling process for mining. This new model generated a more cohesive and repeatable grade shell allowing higher-grade core to be captured and estimated within. The Company has drilled 23 sterilization holes for 2,431m during quarter which covers the waste dump footprint of the CNX North deposit, which lies a couple of hundred metres north-west of the CNX open pit. Coolgardie Exploration Activities Exploration activities consisted of supporting mining proposal preparedness for several deposits. For personal use only
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Market Announcement | Page 4 of 9 Greater Undaunted At Undaunted, 5 geotech holes were drilled for 506.m in preparation of the upcoming mining proposal. Completion of these holes will allow the Company to update grade control model for final pit planning. Several drilling programs were finalised and approved for the Greater Undaunted area which will see continuous drilling for the next several months starting from early October. These programs are designed to unlock additional resources immediately north of the proposed Undaunted pit in the Cookes, Top Tank, Lady Loch and Adelaide-Friendship deposits. Additional drilling is planned to follow on from these programs which include the Helensvale, Possum, New Australian, Melanie Anne and Boundary deposits that will enable a continuous mining centre based in the South Coolgardie Hub. Corporate Focus received approximately $ 112.8 million from the proceeds of sale of gold and silver , plus toll milling fees during the Quarter. Focus spent $1.05 million on exploration during the Quarter, including on drilling, assays and payments to consultants and exploration personnel. In compliance with ASX Listing Rule 5.3.5, Focus reports it has paid $372,000 to related parties of the Company and their associates, which included Executive Directors’ salaries, non-Executive Directors’ fees, superannuation and rent for the Directors. As of 30 September 2025, the Company’s cash position is $113.6 million. The release of this ASX announcement was authorised by Mr Wanghong Yang, Executive Chairman of Focus Minerals Ltd. For further information please contact: Nicholas Ong Company Secretary Focus Minerals Ltd. Phone: +61 8 9215 7888 Email: info@focusminerals.com.au Deposit Purpose Type Holes RC Meters DD Meters Total Meters Dreadnought Sterilisation RC 37 1,998 1,998 Undaunted Geo Tech RC 5 506 506 CNX Sterilisation RC 23 2,431 2431 Bonnie Vale Service DD 2 85 85 Total Drilling 67 4,935 85 5,020 For personal use only
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Market Announcement | Page 5 of 9 About Focus Minerals Limited (ASX: FML) Focus is committed to delivering shareholder value from the Coolgardie Gold Operation, a 11 2.1km2 tenement holding that includes a 1.2Mtpa processing plant at Three Mile Hill, with commencement of mining activities in mid- 2023. Competent Person Statement The information in this announcement that relates to Exploration Results is based on information compiled by Mr John Morgan, who is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM ). Mr Morgan is an employee of Focus Minerals Limited. Mr Morgan has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. For personal use only
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Market Announcement | Page 6 of 9 Tenement Movements during the Quarter Coolgardie Gold Project Tenement Location Percentage as at 1 July 2025 Percentage as at 30 September 2025 Note M15/0150 Bayleys 100% 100% M15/0630 Bayleys 100% 100% M15/1434 Bayleys 100% 100% M15/1788 Bayleys 100% 100% P15/5717 Bayleys 100% 100% P15/6254 Bayleys 100% 100% P15/6256 Bayleys 100% 100% P15/6868 Bayleys 100% 100% M15/0277 Bonnie Vale 100% 100% M15/0365 Bonnie Vale 100% 100% M15/0595 Bonnie Vale 100% 100% M15/0662 Bonnie Vale 100% 100% M15/0711 Bonnie Vale 100% 100% M15/0770 Bonnie Vale 100% 100% M15/0852 Bonnie Vale 100% 100% M15/0857 Bonnie Vale 100% 100% M15/0877 Bonnie Vale 100% 100% M15/0981 Bonnie Vale 100% 100% M15/1384 Bonnie Vale 100% 100% M15/1444 Bonnie Vale 100% 100% M15/1760 Bonnie Vale 100% 100% M15/1853 Bonnie Vale 0% 0% Under application P15/5159 Bonnie Vale 100% 100% P15/5702 Bonnie Vale 100% 100% P15/5703 Bonnie Vale 100% 100% P15/5704 Bonnie Vale 100% 100% P15/6598 Bonnie Vale 100% 100% P15/6670 Bonnie Vale 100% 100% P15/6777 Bonnie Vale 100% 100% P15/6801 Bonnie Vale 0% 0% Under application P15/6825 Gunga 0% 0% Under application P15/6826 Gunga 0% 0% Under application P15/6827 Gunga 0% 0% Under application P15/6828 Gunga 0% 0% Under application G15/0007 Infrastructure 100% 100% G15/0046 Infrastructure 0% 0% Under application L15/0027 Infrastructure 100% 100% L15/0028 Infrastructure 100% 100% L15/0034 Infrastructure 100% 100% L15/0042 Infrastructure 100% 100% L15/0051 Infrastructure 100% 100% L15/0059 Infrastructure 100% 100% L15/0063 Infrastructure 100% 100% L15/0077 Infrastructure 100% 100% L15/0078 Infrastructure 100% 100% L15/0088 Infrastructure 100% 100% L15/0090 Infrastructure 100% 100% For personal use only
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Market Announcement | Page 7 of 9 Tenement Location Percentage as at 1 July 2025 Percentage as at 30 September 2025 Note L15/0095 Infrastructure 100% 100% L15/0096 Infrastructure 100% 100% L15/0114 Infrastructure 100% 100% L15/0116 Infrastructure 100% 100% L15/0119 Infrastructure 100% 100% L15/0122 Infrastructure 100% 100% L15/0123 Infrastructure 100% 100% L15/0126 Infrastructure 100% 100% L15/0127 Infrastructure 100% 100% L15/0130 Infrastructure 100% 100% L15/0161 Infrastructure 100% 100% L15/0164 Infrastructure 100% 100% L15/0168 Infrastructure 100% 100% L15/0169 Infrastructure 100% 100% L15/0171 Infrastructure 100% 100% L15/0172 Infrastructure 100% 100% L15/0173 Infrastructure 100% 100% L15/0174 Infrastructure 100% 100% L15/0175 Infrastructure 100% 100% L15/0177 Infrastructure 100% 100% L15/0179 Infrastructure 100% 100% L15/0186 Infrastructure 100% 100% L15/0193 Infrastructure 100% 100% L15/0194 Infrastructure 100% 100% L15/0200 Infrastructure 100% 100% L15/0211 Infrastructure 100% 100% L15/0283 Infrastructure 100% 100% L15/0294 Infrastructure 100% 100% L15/0371 Infrastructure 100% 100% L15/0403 Infrastructure 0% 0% Under application L15/0405 Infrastructure 0% 0% Under application L15/0421 Infrastructure 0% 0% Under application L15/0455 Infrastructure 0% 0% Under application L15/0458 Infrastructure 0% 0% Under application L15/0459 Infrastructure 100% 100% P15/5971 Londonderry 100% 100% P15/5972 Londonderry 100% 100% P15/6118 Londonderry 100% 100% P15/6119 Londonderry 100% 100% P15/6120 Londonderry 100% 100% P15/6121 Londonderry 100% 100% P15/6122 Londonderry 100% 100% P15/6123 Londonderry 100% 100% P15/6176 Londonderry 100% 100% P15/6177 Londonderry 100% 100% P15/6178 Londonderry 100% 100% M15/0385 Lord Bob 100% 100% M15/1789 Lord Bob 100% 100% P15/5712 Lord Bob 100% 100% P15/5939 Lord Bob 100% 100% P15/6102 Lord Bob 100% 100% For personal use only
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Market Announcement | Page 8 of 9 Tenement Location Percentage as at 1 July 2025 Percentage as at 30 September 2025 Note M15/0384 Norris 100% 100% M15/0515 Norris 100% 100% M15/0761 Norris 100% 100% M15/0791 Norris 100% 100% M15/0871 Norris 100% 100% M15/1153 Norris 100% 100% M15/1422 Norris 100% 100% M15/1793 Norris 100% 100% M15/1918 Norris 0% 0% Under application M15/1922 Norris 0% 0% Under application M15/1923 Norris 0% 0% Under application P15/6002 Norris 100% 100% P15/6033 Norris 100% 100% P15/6605 Norris 100% 100% P15/6633 Norris 100% 100% P15/6639 Norris 100% 100% P15/6667 Norris 100% 100% P15/6785 Norris 100% 100% P15/6915 Norris 0% 0% Under application M15/0154 Three Mile Hill 100% 100% M15/0636 Three Mile Hill 100% 100% M15/0645 Three Mile Hill 100% 100% M15/0781 Three Mile Hill 100% 100% M15/0827 Three Mile Hill 100% 100% M15/1341 Three Mile Hill 100% 100% M15/1357 Three Mile Hill 100% 100% M15/1358 Three Mile Hill 100% 100% M15/1359 Three Mile Hill 100% 100% M15/1432 Three Mile Hill 100% 100% P15/6541 Three Mile Hill 100% 100% M15/0023 Tindals 100% 100% M15/0237 Tindals 100% 100% M15/0410 Tindals 100% 100% M15/0411 Tindals 100% 100% M15/0412 Tindals 100% 100% M15/0646 Tindals 100% 100% M15/0660 Tindals 100% 100% M15/0675 Tindals 100% 100% M15/0958 Tindals 100% 100% M15/0966 Tindals 100% 100% M15/1114 Tindals 100% 100% M15/1262 Tindals 100% 100% M15/1293 Tindals 100% 100% M15/1294 Tindals 100% 100% M15/1433 Tindals 100% 100% M15/1461 Tindals 100% 100% P15/6251 Tindals 100% 100% P15/6252 Tindals 100% 100% P15/6253 Tindals 100% 100% P15/6257 Tindals 100% 100% P15/6333 Tindals 0% 0% Under application For personal use only
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Market Announcement | Page 9 of 9 Tenement Location Percentage as at 1 July 2025 Percentage as at 30 September 2025 Note P15/6335 Tindals 100% 100% M15/1874 Nepean 0% 0% Royalty Rights P15/5574 Nepean 0% 0% Royalty Rights P15/5575 Nepean 0% 0% Royalty Rights P15/5739 Nepean 0% 0% Royalty Rights For personal use only
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Rule 5.5 ASX Listing Rules Appendix 5B (17/07/20) Page 1 + See chapter 19 of the ASX Listing Rules for defined terms. Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report Name of entity Focus Minerals Limited ABN Quarter ended (“current quarter”) 56 005 470 799 30th September 2025 Consolidated statement of cash flows Current quarter $A’000 Year to date (9 months) $A’000 1. Cash flows from operating activities 1.1 Receipts from customers 112,809 187,308 1.2 Payments for (a) exploration & evaluation 1 (33) (b) development (20,593) (42,555) (c) production (39,898) (95,094) (d) staff costs (10,081) (22,363) (e) administration and corporate costs (551) (6,309) 1.3 Dividends received (see note 3) - - 1.4 Interest received 478 1,221 1.5 Interest and other costs of finance paid (275) (12,223) 1.6 Income taxes paid - - 1.7 Government grants and tax incentives - - 1.8 Other - - 1.9 Net cash from / (used in) operating activities 41,890 9,952 2. Cash flows from investing activities - - 2.1 Payments to acquire or for: (a) entities (b) tenements - - (c) property, plant and equipment (1,397) (10,162) (d) exploration & evaluation (1,048) (3,579) (e) investments - - (f) other non-current assets - - For personal use only
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Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report ASX Listing Rules Appendix 5B (17/07/20) Page 2 + See chapter 19 of the ASX Listing Rules for defined terms. Consolidated statement of cash flows Current quarter $A’000 Year to date (9 months) $A’000 2.2 Proceeds from the disposal of: - 250,000 (a) entities (b) tenements - - (c) property, plant and equipment - - (d) investments - - (e) other non-current assets - - 2.3 Cash flows from loans to other entities - - 2.4 Dividends received (see note 3) - - 2.5 Other (bond/deposit paid & released) 5 8 2.6 Net cash from / (used in) investing activities (2,440) 236,267 3. Cash flows from financing activities - - 3.1 Proceeds from issues of equity securities (excluding convertible debt securities) 3.2 Proceeds from issue of convertible debt securities - - 3.3 Proceeds from exercise of options - - 3.4 Transaction costs related to issues of equity securities or convertible debt securities - - 3.5 Proceeds from borrowings - 15,924 3.6 Repayment of borrowings - (165,007) 3.7 Transaction costs related to loans and borrowings - - 3.8 Dividends paid - - 3.9 Other - - 3.10 Net cash from / (used in) financing activities 0 (149,083) 4. Net increase / (decrease) in cash and cash equivalents for the period 39,450 97,136 4.1 Cash and cash equivalents at beginning of period 74,186 16,500 4.2 Net cash from / (used in) operating activities (item 1.9 above) 41,890 9,952 4.3 Net cash from / (used in) investing activities (item 2.6 above) (2,440) 236,267 4.4 Net cash from / (used in) financing activities (item 3.10 above) - (149,083) 4.5 Effect of movement in exchange rates on cash held - - 4.6 Cash and cash equivalents at end of period 113,636 113,636 For personal use only
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Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report ASX Listing Rules Appendix 5B (17/07/20) Page 3 + See chapter 19 of the ASX Listing Rules for defined terms. 5. Reconciliation of cash and cash equivalents at the end of the quarter (as shown in the consolidated statement of cash flows) to the related items in the accounts Current quarter $A’000 Previous quarter $A’000 5.1 Bank balances 113,636 74,186 5.2 Call deposits - - 5.3 Bank overdrafts - - 5.4 Other (provide details) - - 5.5 Cash and cash equivalents at end of quarter (should equal item 4.6 above) 113,636 74,186 6. Payments to related parties of the entity and their associates Current quarter $A'000 6.1 Aggregate amount of payments to related parties and their associates included in item 1 372 6.2 Aggregate amount of payments to related parties and their associates included in item 2 - Note: if any amounts are shown in items 6.1 or 6.2, your quarterly activity report must include a description of, and an explanation for, such payments. For personal use only
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Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report ASX Listing Rules Appendix 5B (17/07/20) Page 4 + See chapter 19 of the ASX Listing Rules for defined terms. 7. Financing facilities Note: the term “facility’ includes all forms of financing arrangements available to the entity. Add notes as necessary for an understanding of the sources of finance available to the entity. Total facility amount at quarter end $A’000 Amount drawn at quarter end $A’000 7.1 Loan facilities - - 7.2 Credit standby arrangements - - 7.3 Other (please specify) 5,466 5,466 7.4 Total financing facilities 5,466 5,466 7.5 Unused financing facilities available at quarter end - 7.6 Include in the box below a description of each facility above, including the lender, interest rate, maturity date and whether it is secured or unsecured. If any additional financing facilities have been entered into or are proposed to be entered into after quarter end, include a note providing details of those facilities as well. Bank guarantee for letter of credits to DMIRS, $3,067.5k • Bank of China, • Fee 1% per annum of the face value of the bank guarantee, • No maturity date, • Secured by term deposits held at Bank of China. Bank guarantee for Electricity Networks Corporation, $568k • Bank of China, • Fee 1% per annum of the face value of the bank guarantee, • No maturity date, • Secured by term deposits held at Bank of China. Bank guarantee for Barminco Limited, $1,600k • Fee 2.25% per annum of the face value of the bank guarantee, • Expire 29 February 2028, • Secured by term deposit with NAB. Credit card facility $230k • Secured by term deposit with NAB. For personal use only
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Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report ASX Listing Rules Appendix 5B (17/07/20) Page 5 + See chapter 19 of the ASX Listing Rules for defined terms. 8. Estimated cash available for future operating activities $A’000 8.1 Net cash from / (used in) operating activities (item 1.9) 41,890 8.2 (Payments for exploration & evaluation classified as investing activities) (item 2.1(d)) (1,048) 8.3 Total relevant outgoings (item 8.1 + item 8.2) 40,842 8.4 Cash and cash equivalents at quarter end (item 4.6) 113,636 8.5 Unused finance facilities available at quarter end (item 7.5) - 8.6 Total available funding (item 8.4 + item 8.5) 113,636 8.7 Estimated quarters of funding available (item 8.6 divided by item 8.3) N/A Note: if the entity has reported positive relevant outgoings (ie a net cash inflow) in item 8.3, answer item 8.7 as “N/A”. Otherwise, a figure for the estimated quarters of funding available must be included in item 8.7. 8.8 If item 8.7 is less than 2 quarters, please provide answers to the following questions: 8.8.1 Does the entity expect that it will continue to have the current level of net operating cash flows for the time being and, if not, why not? Answer: 8.8.2 Has the entity taken any steps, or does it propose to take any steps, to raise further cash to fund its operations and, if so, what are those steps and how likely does it believe that they will be successful? Answer: 8.8.3 Does the entity expect to be able to continue its operations and to meet its business objectives and, if so, on what basis? Answer: Note: where item 8.7 is less than 2 quarters, all of questions 8.8.1, 8.8.2 and 8.8.3 above must be answered. Compliance statement 1 This statement has been prepared in accordance with accounting standards and policies which comply with Listing Rule 19.11A. 2 This statement gives a true and fair view of the matters disclosed. 28 October 2025 Date: ................................................................................... Authorised by: Wanghong Yang, Executive Chairman (Name of body or officer authorising release – see note 4) For personal use only
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Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report ASX Listing Rules Appendix 5B (17/07/20) Page 6 + See chapter 19 of the ASX Listing Rules for defined terms. Notes 1. This quarterly cash flow report and the accompanying activity report provide a basis for informing the market about the entity’s activities for the past quarter , how they have been financed and the effect this has had on its cash position. An entity that wishes to disclose additional information over and above the minimum required under the Listing Rules is encouraged to do so. 2. If this quarterly cash flow report has been prepared in accordance with Australian Accounting Standards, t he definitions in, and provisions of, AASB 6: Exploration for and Evaluation of Mineral Resources and AASB 107: Statement of Cash Flows apply to this report. If this quarterly cash flow report has been prepared in accordance with other accounting standards agreed by ASX pursuant to Listing Rule 19.11A, the corresponding equivalent standards apply to this report. 3. Dividends received may be classified either as cash flows from operating activities or cash flows from investing activities, depending on the accounting policy of the entity. 4. If this report has been authorised for release to the market by your board of directors, you can insert here: “By the board”. If it has been authorised for release to the market by a committee of your board of directors, you can insert here: “By the [name of board committee – eg Audit and Risk Committee ]”. If it has been authorised for release to the market by a disclosure committee, you can insert here: “By the Disclosure Committee”. 5. If this report has been authorised for release to the market by your board of directors and you wish to hold yourself out as complying with recommendation 4.2 of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, the board should have received a declaration from its CEO and CFO that, in their opinion, the financial records of the entity have been properly maintained , that this report complies with the appropriate accounting standards and gives a true and fair view of the cash flows of the entity , and that their opinion has been formed on the basis of a sound system of risk management and internal control which is operating effectively. For personal use only