Announcement PDF Page 1 Quarterly Activities Report period ending 30 September 2026 HIGHLIGHTS Kirkalocka Gold Project: Completed approximately 1,500 soil samples across four priority prospects, defining refined gold targets at Capra, Avis and Two Mile Bore ahead of planned RC drilling. Subsequent rock-chip results included up to 3.64 g/t Au at Avis. Tallering –SantyProspect: Advanced tungstenexploration, with rock-chipresults up to 0.62% WO₃ and associated copper, gold, molybdenum and bismuth mineralisation. Priority drill targets identified within an interpreted intrusion-related system. Pithara Gold Project: Defined extensions to historical high-grade gold mineralisation, supporting a planned 26-hole, 3,120m RC drilling program. Historical results include 7m @ 21.8 g/t Au, including 2m @ 61.5 g/t Au. Breakaway Dam Copper Project: Completed nine RCholes totalling 2,296m, targeting copper mineralisation and priority DHEM conductors across a 1.2km interpreted mineralised strike. Assays pending at quarter-end. Warriedar Project: Commenced maiden field assessment to evaluate exploration opportunities across the underexplored Mid-West tenement holding. Nelson Bay River Divestment: Executed mining lease transfer documentation with Newcam Minerals, progressing the divestment and potential release of approximately $1.29 million in rehabilitation security and retained bank guarantee proceeds, subject to completion and regulatory requirements. OVERVIEW During the September 2026 quarter Catalina Resources Limited (ASX: CTN) advanced its Mid- West gold exploration strategy while continuing targeted evaluation of tungsten and copper opportunities. Exploration work concentrated on geological interpretation, surface sampling, drill targeting, heritage processes and preparation for proposed drilling. Unless otherwise stated, historical results cited below were previously reported and are not new drill results for the quarter. ASX Announcement 30 OCTOBER 2026 Page 2 KIRKALOCKA GOLD PROJECT The Company completed field reconnaissance, geological mapping and review of historical exploration across Highway, Capra, Avis and Two Mile Bore. Approximately 1,500 soil samples were collected across the four priority areas and submitted for laboratory analysis1 . Previously reported gold results2 include 6m @ 1.79 g/t Au from 42m (KKA796) and 6m @ 1.38 g/t Au from 27m (KKA795) at Highway; 1m @ 4.66 g/t Au from 34m (CWRC-6807800-002) at Two Mile Bore; and historical rock-chip values11 up to 9.89 g/t Au (sample 17959) at Avis. These are historical results, not assays generated during this quarter. Subsequent to quarter-end results announced 1 October 2026 On 1 October 2026, Catalina reported3 results from its approximately 1,500-sample Kirkalocka soil program and recent rock-chip sampling. Although announced after 30 September, these results relate to exploration undertaken during the reporting quarter and are disclosed here as a subsequent event. The integrated results further refined priority gold targets at Capra, Avis and Two Mile Bore ahead of proposed November RC drilling. At Capra, the principal gold-in-soil anomaly broadly follows an east–west BIF/chert sequence that turns north-northeast near an interpreted fault offset. Results exceed 100 ppb Au near the southern termination of an outcropping felsic volcanic unit. Lower-order northeast and northwest anomalous trends may reflect structural controls. Recent rock chips returned 0.269 g/t Au (KK005), 0.256 g/t Au (KK006) and 0.104 g/t Au (KK004); historical rock chips include 0.912 g/t Au (CHGR040). Historical drilling is limited. Six RC holes across two fences perpendicular to the BIF strike are planned. At Avis, soil geochemistry delineated a broad northeast–southwest gold-anomalous zone with two stronger centres, including four samples above 200 ppb Au. Some stronger anomalies are spatially separate from historical workings. Recent rock chips returned 3.64 g/t Au (KK009), 0.361 g/t Au (KK012), 0.238 g/t Au (KK007) and 0.077 g/t Au (KK011), supplementing previously reported historical rock-chip assays up to 9.89 g/t Au (sample 17959). Six RC holes have been designed to test the structural setting of the workings and adjoining anomalies. AtTwoMile Bore, integrationof historicaland recentsoilgeochemistrydelineated twoprincipal anomalous zones south of the bore. A northern gold-in-soil anomaly occurs on the western flank of a magnetic ridge interpreted as the Cuddingwarra Shear, with northeast–southwest and local east–west trends. Historical drilling in the area recorded anomalism in five holes, including 1m @ 4.66 g/t Au from 34m and 1m @ 0.64 g/t Au from 30 m in CWRC-6807800-002. The strongest soil anomaly remains inadequately tested. Two east–west RC traverses are under consideration to investigate the shear and cross-cutting structures. Page 3 Figure 1: Kirkalocka project with identified high-priority prospects Capra, Avis and Two Mile Bore. Figure 2: Geological map of Capra illustrating Au soil contours, rock chip results and planned drilling. (Only historical rock- chip samples grading >0.1 g/t Au are labelled) Figure 3: Geological map of Avis illustrating Au soil contours, rock chip results and planned drilling. (Only historical rock-chip samples grading >1 g/t Au are labelled) Figure 4: Geological map of Two Mile Bore illustrating Au soil contours, rock chip results and planned drilling TALLERING PROJECT – SANTY PROSPECT A review of historical drilling and surface sampling highlighted tungsten mineralisation within a broader polymetallic system1,4 . Historical SRC006 intersections included 17 m @ 0.178% WO₃ from 79 m, including 4m @ 0.367% WO₃, and 6m @ 0.200% WO₃ from 6m. SRC007 returned 3m @ 0.154% WO₃ from 99m to end of hole. Historical rock chips2 returned up to Page 4 60.1% W (75.8%WO₃ equivalent); selective surface samples are not representative ofaverage deposit grade. Catalina undertook reconnaissance mapping and rock-chip sampling in July. Results reported on 20 August5 included up to 0.62% WO₃, 1,480 ppm Mo, 12,300 ppm Bi, 1.96% Cu, 530 ppm Ag and 5.70 g/t Au. Integration of mapping, geochemistry, drilling and geophysics supported an interpretation of an intrusion-related tungsten–polymetallic system. The largely untested eastern IP conductivity anomaly was prioritised for drill testing. Further fieldwork and drilling were planned for the December quarter, subject to heritage clearances. Figure 5. Schematic geological cross-section of the Santy Prospect (Section A-A′), integrating recent geological mapping, historical and recent drilling, surface geochemical sampling, magnetic data, and IP survey results. The interpretation highlights the geological architecture and structural complexity of the prospect. PITHARA GOLD PROJECT Catalina completed a reinterpretation of the geological and structural controls at the historical Pithara Gold Mine, integrating pit mapping, magnetic data and historical drilling6 . This work defined interpreted strike and offset extensions beyond historical workings and informed a proposed 26-hole, approximately 3,120 m RC drilling program. Historical drilling2 Page 5 included 7m @ 21.8 g/t Au from 20m, including 2m @ 61.5 g/t Au (PTA055). The historical mine produced approximately 9,000 oz at an average recovered grade of 15.4 g/t Au1 . Throughout the quarter land access agreements were secured and heritage processes finalised. Figure 6: Plan view aeromagnetic image showing selected significant historical unmined drill intercepts at the Pithara Pit and surround Figure 7 Planned extension RC drilling at Pithara BREAKAWAY DAM COPPER PROJECT During the quarter, Catalina Resources completed a reverse circulation (RC) drilling program at its Breakaway Dam Copper Project, located approximately 17 km east of Menzies in Western Australia. The drilling program was completed between 1 August and 25 August 2026, comprising nine RC drill holes for a total of 2,296 metres. The program was designed to test high-priority downhole electromagnetic (DHEM) conductor targets and interpreted extensions to previously identified copper mineralisation within the Breakaway Dam copper-rich volcanogenic massive sulphide (VMS) system7 . Previous drilling8,9 returned significant copper intersections, including: ➢ 1.9m (estimated true width) @ 2.17% Cu from 198m (BDCRC26016). ➢ 6.0m @ 1.19% Cu from 185m, including 1m @ 3.86% Cu (BDRC10). Interpretation of earlier drilling and DHEM data expanded the interpreted mineralised strike length from approximately 700 metres to 1.2 kilometres and identified multiple priority conductor targets. The August drilling program was designed to: Page 6 • Test the continuity and geometry of the interpreted mineralised system. • Evaluate priority conductor plates identified through previous DHEM surveys. • Investigate potential extensions to known copper mineralisation. • Assess the potential for the project to progress towards Mineral Resource definition. Figure 8 Long section of target horizon showing recently modelled DHEM plates and significant intercepts Laboratory assay results from the August 2026 drilling program remained pending at 30 September 2026. Once received, the results will be assessed alongside existing geological, geochemical and geophysical datasets to refine the geological model, evaluate the outcomes of the drilling program and guide subsequent exploration activities. WARRIEDAR PROJECT On 7 September the Company commenced its maiden on-ground field assessment at Warriedar as part of a coordinated Mid-West field program1 . The work was intended to assess priority opportunities across an underexplored tenement holding. NELSON BAY RIVER DIVESTMENT On 22 September the Company announced10 that both Catalina and Newcam Minerals Pty Ltd had executed the Nelson Bay River mining lease transfer documentation. Under the divestment arrangements, Newcam is to assume rehabilitation, environmental and closure obligations upon completion. The transaction provides for recovery of $827,200 in rehabilitation security expected ahead of November 2026, subject to replacement security and regulatory processes, plus $466,000 of Page 7 retained bank guarantee proceeds upon subsequent release. The aggregate potential release is $1,293,200. ADDITIONAL ASX INFORMATION ASX Listing Rule 5.3.1 Exploration and evaluation expenditure during the quarter totalled $1,101,799, comprising $1,088,620 for field exploration in Western Australia, $438 in New South Wales, and $12,740 incurred on care and maintenance activities at the Nelson Bay River (NBR) Project in Tasmania. ASX Listing Rule 5.3.2 There was no substantive mining production and development activities during the quarter. ASX Listing Rule 5.3.5 In Item 6 of the Appendix 5B cash flow report for the quarter, payments to related parties amounted to $101,200; comprising of executive directors' salaries, consulting fees to directors (including expense reimbursement), non-executive director's fees, COO Fees and superannuation. ASX Listing Rule 5.3.3 The Company advises the following: (1) The following exploration tenements were acquired during the quarter: E59/3068, E59/3109, E59/2699, E59/2932, E59/2991, E70/6736, P70/1761, E70/6748, E70/6744, E70/6793, E63/2577, E63/2578, P59/2431, P59/2432, P59/2433, P59/2434, P59/2435, E21/0245, E28/3608, E28/3609 & E59/2935; (2) The mining tenements held by the Company as of 30 September 2026 are set out in the table below; (3) There were no farm-in or farm-out agreements entered into during the quarter; and (4) The Company held no beneficial percentage interests in farm-in or farm-out agreements as at the end of the quarter. SCHEDULE OF MINING TENEMENTS HELD Project Tenement Status Ownership % Jurisdiction Auric North E59/2974 Pending 100 WA E52/4453 Live 100 WA E20/1099 Pending 100 WA E21/0239 Pending 100 WA E59/2981 Live 100 WA E58/0631 Live 100 WA P52/1720 Live 100 WA E47/3490 Live 100 WA Page 8 Beasley Creek E47/5364 Pending 100 WA E47/5365 Pending 100 WA E47/5366 Pending 100 WA Breakaway Dam E29/1037 Live 100 WA E29/1323 Pending 100 WA E29/1324 Pending 100 WA Evanston E77/2403 Live 100 WA E77/2416 Live 100 WA E77/2432 Live 100 WA E77/2634 Live 100 WA Jaurdi E16/0672 Pending 100 WA Marmion E40/0378 Live 100 WA E40/0479 Pending 100 WA Spinifex Silver E39/2589 Pending 100 WA E69/4379 Pending 100 WA Yerilgee E16/0495 Live 100 WA E30/0493 Live 100 WA E30/0494 Live 100 WA E30/0584 Live 100 WA E30/0591 Pending 100 WA E30/0593 Live 100 WA Tallering E59/3068 Pending 100 WA E59/3109 Pending 100 WA Kirkalocka E59/2699 Live 100 WA E59/2932 Live 100 WA E59/2991 Live 100 WA Pithara E70/6736 Live 100 WA P70/1761 Live 100 WA E70/6748 Pending 100 WA E70/6744 Live 100 WA E70/6793 Live 100 WA Lake Johnston E63/2577 Pending 100 WA E63/2578 Pending 100 WA Warriedar P59/2431 Live 100 WA P59/2432 Live 100 WA P59/2433 Live 100 WA P59/2434 Live 100 WA Page 9 References (ASX) This Report contains information extracted from ASX market announcements reported in accordance with the 2012 edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves” (“2012 JORC Code”). Further details (including 2012 JORC Code reporting tables where applicable) of exploration results referred to in this announcement can be found in the following announcements lodged on the ASX: 1 ASX announcement 7 September 2026 ASX:CTN - Mid-West Exploration Builds Towards Drilling 2 ASX announcement 15 June 2026 ASX:CTN - Significant Historic Gold Results Across Mid- West Portfolio 3 ASX announcement 1 October 2026 ASX:CTN - Rock Chips and Soils Strengthen Kirkalocka Gold Targets 4 ASX announcement 21 July 2026 ASX:CTN - High Grade Tungsten Mineralisation at Tallering 5 ASX announcement 20 August 2026 ASX:CTN - Santy Delivers High-Grade Tungsten & Polymetallic Results 6 ASX release 30 July 2026 ASX:CTN - High Grade Gold Targets - Pithara 7 ASX announcement 28 July 2026 ASX:CTN - Drilling Commencing at Breakaway Dam 8 ASX announcement 20 January 2026 ASX:CTN - Drilling Confirms Breakaway Dam as a Copper-Rich VMS System 9 ASX announcement 6 May 2026 ASX:CTN - Breakaway Dam Expands Strike - Copper Intercepts up to 2% Cu 10 ASX announcement 22 September 2026 ASX:CTN - $1.29M in Restricted Capital Unlocked 11 ASX announcement 8 July 2026 ASX:CTN – Kirkalocka Drilling Nears Following Field Success Contacts Mr Ross Cotton Executive Director T: +61 (0) 8 6188 8181 Investor Enquiries George Ventouras George@corporatestorytime.com T: +61 (0) 418 945 353 This announcement has been authorised for release by the Board of Catalina Resources Limited. P59/2435 Live 100 WA Warramboo E21/0245 Pending 100 WA Fraser E28/3608 Pending 100 WA Buningonia E28/3609 Pending 100 WA Rothsay E59/2935 Live 100 WA Nelson Bay River 3M/2011 Live 100 TAS Rock Lodge EL 9155 Live 100 NSW Page 10 Competent Persons Statement Previously reported information in this announcement that relates to exploration activities is based on information compiled by Dr Nishka Piechocka, PhD, Vice President of the Australian Institute of Geoscientists (AIG) and a full-time employee of Catalina Resources Limited. Dr Piechocka has sufficient experience relevant to the style of mineralisation and type of deposit under consideration and to the activity being undertaken 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 (JORC Code). The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources or Ore Reserves, that all material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Person’s findings are presented have not been materially modified from the original market announcements. Forward-Looking Statements This announcement contains forward-looking statements that are subject to a range of risks and uncertainties. These statements relate to the Company’s expectations, intentions, or strategies regarding the future.These statements canbe identified by the use of words like “anticipate”,“believe”, “intend”, “estimate”, “expect”, “may”, “plan”, “project”, “will”, “should”, “seek” and similar words or expressions containing same. These forward-looking statements reflect the Company’s views and assumptions with respect to future events as of the date of this release and are subject to a variety of unpredictable risks, uncertainties, and other unknowns. Actual and future results and trends could differ materially from those set forth in such statements due to various factors, many of which are beyond our ability to control or predict. These include, but are not limited to, risks or uncertainties associated with the acquisition and divestment of projects (including risks associated with completing due diligence and, if favourable results are obtained, proceeding with the acquisition of the Beasley Creek Project), joint venture and other contractual risks, metal prices, exploration, development and operating risks, competition, production risks, sovereign risks, regulatory risks including environmental regulation and liability and potential title disputes, availability and terms of capital and general economic and business conditions. Given these uncertainties, no one should place undue reliance on any forward-looking statements attributable to the Company, or any of its affiliates or persons acting on its behalf. Subject to any continuing obligations under applicable law the Company disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements in this announcement to reflect any change in expectations in relation to any forward-looking statements or any change in events, conditions or circumstances on which any such statement is based. ABOUT CATALINA RESOURCES LIMITED Catalina Resources Limited is an Australian diversified mineral exploration and mine development company whose vision is to create shareholder value through the successful exploration of prospective gold, base metal, lithium and iron ore projects and the development of these projects into production. 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 Catalina Resources Ltd ABN Quarter ended (“current quarter”) 74 130 618 683 30 September 2026 Consolidated statement of cash flows Current quarter $A’000 Year to date (3 months) $A’000 1. Cash flows from operating activities 1.1 Receipts from customers 1.2 Payments for (a) exploration & evaluation (b) development (c) production (Care & Maintenance) (d) staff costs (198) (198) (e) administration and corporate costs (128) (128) 1.3 Dividends received (see note 3) 1.4 Interest received 15 15 1.5 Interest and other costs of finance paid (8) (8) 1.6 Income taxes paid 1.7 Government grants and tax incentives 1.8 Other (Rehabilitation Bond) 1.9 Net cash from / (used in) operating activities (319) (319) 2. Cash flows from investing activities 2.1 Payments to acquire or for: (a) entities (b) tenements (300) (300) (c) property, plant and equipment (d) exploration & evaluation (1,102) (1,102) (e) investments (f) other non-current assets 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 (3 months) $A’000 2.2 Proceeds from the disposal of: (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 (provide details if material) 2.6 Net cash from / (used in) investing activities (1,402) (1,402) 3. Cash flows from financing activities 1,501 1,501 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 (119) (119) 3.5 Proceeds from borrowings 3.6 Repayment of borrowings 3.7 Transaction costs related to loans and borrowings 3.8 Dividends paid 3.9 Other (Repayment of Lease) (4) (4) 3.10 Net cash from / (used in) financing activities 1,378 1,378 4. Net increase / (decrease) in cash and cash equivalents for the period 4.1 Cash and cash equivalents at beginning of period 1,722 1,722 4.2 Net cash from / (used in) operating activities (item 1.9 above) (319) (319) 4.3 Net cash from / (used in) investing activities (item 2.6 above) (1,402) (1,402) 4.4 Net cash from / (used in) financing activities (item 3.10 above) 1,378 1,378 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. Consolidated statement of cash flows Current quarter $A’000 Year to date (3 months) $A’000 4.5 Effect of movement in exchange rates on cash held - - 4.6 Cash and cash equivalents at end of period 1,379 1,379 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 1,379 1,722 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) 1,379 1,722 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 1 101 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. 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) 7.4 Total financing facilities 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. 8. Estimated cash available for future operating activities $A’000 8.1 Net cash from / (used in) operating activities (item 1.9) (319) 8.2 (Payments for exploration & evaluation classified as investing activities) (item 2.1(d)) (1,102) 8.3 Total relevant cash inflow / (outgoings) , (item 8.1 + item 8.2) (1,421) 8.4 Cash and cash equivalents at quarter end (item 4.6) 1,379 8.5 Unused finance facilities available at quarter end (item 7.5) - 8.6 Total available funding (item 8.4 + item 8.5) 1,379 8.7 Estimated quarters of funding available (item 8.6 divided by item 8.3) 0.97 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: Yes, the Company expects to have negative operating cash flows for the time being as it is in the exploration stage and does not generate income. 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: The Company is considering its options with regards to raising additional funds. The Company believes it would be successful in raising sufficient funds to continue with the planned level of operations. 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. 8.8.3 Does the entity expect to be able to continue its operations and to meet its business objectives and, if so, on what basis? Answer: Yes, the Company does expect to be able to continue its operations and meet its business objectives based on future expected successful capital raisings. 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. Date: 30 October 2026 Authorised by: By the Board of Catalina Resources Ltd 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, the 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.