Corporate Governance

Please find links to both the Corporate Governance Statement from 2020 and the Corporate Governance Update

2024 Corporate Governance Statement and Appendix 4G

Corporate Governance Statement – 2020

Please find below link to the Certificate of Incorporation Change of Name, and the Constitution of R3D Resources Limited.

Constitution – R3D Resources Limited

Please find below link to the Policies of Tartana Resources Limited.

Share Trading Policy

Diversity Policy

Continuos Disclosure Policy

Shareholder Communications Policy

Anti-Bribery and Corruption Policy

Whistleblower Policy

Code of Conduct

Board Charter

Audit and Risk Committee Charter

Environmental and Social Charter

Remuneration Committee Charter

Statement of Values