Corporate Governance

STAVELY PROJECT

Notice of Tenement Licence Application 006870

On 30 October 2018, Stavely Minerals Limited was formally notified that the Minister for Resources, Tim Pallas, has accepted the Company’s tender in relation to Block 3 (now EL006870) of the Stavely Mineral Exploration Tender. Stavely Minerals applied for EL006870 on 1 November 2018.

EL006870 Location Plan

08 9287 7630

Stavely Minerals Limited has adopted the Corporate Governance Principles and Recommendations as published by the ASX Corporate Governance Council.

CORPORATE GOVERNANCE PLAN

2019 CORPORATE GOVERNANCE STATEMENT

2018 CORPORATE GOVERNANCE STATEMENT

2017 CORPORATE GOVERNANCE STATEMENT

Investor Presentation - October 2019

Latest News

~~Shallow Copper-Gold Discovery Continues to Grow with New High-Grade Intercepts in Step-Out Drilling~~

Individual 1m grades of up to 8.42% Cu and 8.69g/t gold returned in SMD053, located 320m south-east of the discovery hole SMD050, as drilling program gathers momentum

~~Stavely Announces $19.6M Capital Raising to Sophisticated and Institutional Investors~~

Proceeds to underpin and expedite gold and copper-gold exploration in western Victoria, Tasmania and Queensland

~~Outstanding Thick Intercepts in First Step-Out Hole Confirm Substantial Shallow Copper-Gold Discovery~~

Grades of up to 19.3% Cu in SMD051, 160m south of the discovery hole, within two wide zones up to 59m down-hole at the Ultramafic Contact Fault

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