TechGen Metals Ltd ACN 624 721 035 (“Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of Corporate Governance.

The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of Corporate Governance commensurate with the Company’s needs.

To the extent applicable, TechGen Metals Ltd complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition. For more information about how we comply, please see our Corporate Governance Statement.

The Corporate Governance principles adopted to establish the framework for how the Board carries out its duties and obligations on behalf of shareholders.

TechGen Metals Ltd’s Corporate Governance Framework is underpinned by a range of Board-endorsed policies and procedures. Please see our Corporate Governance Plan.

For further information in relation to TechGen Metals Ltd compliance with the Corporations Act, please see our Constitution.