Appendix 4G and Corporate Governance Statement

Rules 4.7.3 and 4.10.3 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity North Stawell Minerals Ltd ABN/ARBN Financial year ended: 84 633 461 453 30 June 2026 Our corporate governance statement 1 for the period above can be found at: 2 These...