Company: RDPTF
Filing Date: 2025-09-18
Form Type: 20-F
Source: 0001213900-25-088699
Chunk: 111

Company: Radiopharm Theranostics Ltd
Filing Date: 2025-09-18
Form: 20-F
Item: Item 6
Chunk 111
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 or since the end of the financial
year, except to the extent permitted by law, indemnified or agreed to indemnify any current or former auditor of the group against a liability
incurred as such by an auditor.

Proceedings on behalf of the company

No person has applied to the Court under section 237 of the Corporations
Act 2001 for leave to bring proceedings on behalf of the group, or to intervene in any proceedings to which the group is a party, for
the purpose of taking responsibility on behalf of the group for all or part of those proceedings.

No proceedings have been brought or intervened in on behalf of the
group with leave of the Court under section 237 of the Corporations Act 2001.

Auditor’s Independence Declaration

There were no former partners or directors of Grant Thornton Audit
Pty Ltd, the Company’s auditor, who were or were at any time during the financial year an officer of the Company.

A copy of the auditor’s independence declaration under Section
307C of the Corporations Act in relation to the audit for the year ended June 30, 2025 is included in Exhibit 23.2 of this annual report
on Form 20-F.

Rounding of amounts

The company is of a kind referred to in Australian Securities and Investments
Commission (“ ASIC”) Legislative Instrument 2016/191, relating to the ‘rounding off’ of amounts in the directors’
report. Amounts in the directors’ report have been rounded off in accordance with the instrument to the nearest dollar.

This report is made in accordance with a resolution of directors.

Corporate governance statement

In accordance with ASX listing Rule 4.10.3, the group’s 2025
Corporate Governance Statements can be found on its website at www. radiopharmtheranostics. com. au.

Signed in accordance with a resolution of the Directors made pursuant
to s298(2) of the Corporations Act 2001.

  /s/ Paul Hopper     
  Executive Chairman  
  Sydney              
  September 16, 2025  

C. Board Practices

Our Board of Directors is
elected by and accountable to our shareholders. It currently consists of six directors, including four non-executive directors, of which
one is the Chairman of our Board of Directors. The Chairman of our Board of Directors is responsible for the management of the Board of
Directors and its functions.

Election of Directors

Directors are elected at our
annual general