2025/09/19 – 11:00:00 – 1085386446707098640
Corporate Governance Statement For The Financial Year Ending 30 June 2025
Elevate Uranium Limited
Registration Number: ABN: 71 001 666 600
Registered as an external company in Namibia
ISIN Code: AU0000156416
NSX Share Code: EL8
CORPORATE GOVERNANCE STATEMENT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2025
This Corporate Governance Statement is current as at 19 September 2025 and has been approved
by the Board of the Company on that date.
This Corporate Governance Statement discloses the extent to which the Company has, during the
financial year ending 30 June 2025, followed the recommendations set by the ASX Corporate
Governance Council in its publication Corporate Governance Principles and
Recommendations (Recommendations). The Recommendations are not mandatory, however,
the Recommendations that have not been followed for any part of the reporting period have been
identified and reasons provided for not following them along with what (if any) alternative
governance practices were adopted in lieu of the recommendation during that period.
The Company has adopted a Corporate Governance Plan which provides the written terms of
reference for the Company’s corporate governance duties.
The Company’s Corporate Governance Plan is available on the Company’s website at
www.elevateuranium.com.au .
The full announcement can be viewed at the following link:
https://www.elevateuranium.com.au/wp-content/uploads/2025/09/2950053.pdf
On behalf of Board of Directors
Murray Hill
CEO & Managing Director
19 September 2025
Registered Office
Post Strasse Hof
Commercial unit 3
Second Floor
35 Daniel Tjongarero Avenue
Swakopmund
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps, C/O Grove and Chasie Street
Kleine Kuppe, Windhoek
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 19-09-2025 11:00:00
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Namibia Securities Exchange – NAM News