Quantum Graphite Limited Lodges Appendix 4G Corporate Governance Key for Year Ended 30 June 2026

Manish Choudhary

05 November 2026 03:14 PM AEDT

Quantum Graphite Limited Lodges Appendix 4G Corporate Governance Key for Year Ended 30 June 2026

Image Source: Krish Capital Pty Ltd

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Quantum Graphite Limited (ASX:QGL) has lodged its Appendix 4G Key to Disclosures document with the ASX, covering the financial year ended 30 June 2026, with the Corporate Governance Statement confirmed as accurate and up to date as at 30 September 2026 and approved by the board.

Key Points

Appendix 4G lodged for the financial year ended 30 June 2026, authorised by Company Secretary Rochelle Pattison on 4 November 2026
Corporate Governance Statement is published on the company's website and confirmed accurate as at 30 September 2026
The company confirmed it followed ASX Corporate Governance Council recommendations 1.1, 1.2, and 1.4 in full for the entire reporting period
Recommendation 1.3, relating to written agreements with each director and senior executive, was not followed in full, with an explanation provided in the Corporate Governance Statement

Appendix 4G Filing Details

The Appendix 4G was lodged by Quantum Graphite Limited, ABN 41 008 101 979, covering the financial year ended 30 June 2026. The document was authorised for lodgement by Rochelle Pattison in her capacity as Company Secretary, with the filing dated 4 November 2026. The Appendix 4G serves as a key to assist readers in locating the company's governance disclosures made under ASX Listing Rule 4.10.3 and under the ASX Corporate Governance Council's recommendations, and also acts as a verification tool confirming that the company has met the relevant disclosure requirements.

Corporate Governance Statement Location and Board Approval

Quantum Graphite Limited disclosed that its Corporate Governance Statement is available on the company's website rather than within the pages of its annual report. The statement has been confirmed as accurate and up to date as at 30 September 2026 and has been approved by the board. Under ASX Listing Rule 4.7.4, where a corporate governance statement is hosted on a company's website rather than included in the annual report, a copy must be lodged with the ASX at the same time as the annual report is lodged, which the company has done in connection with this filing.

Principle 1 Governance Recommendations Compliance

Under Principle 1 of the ASX Corporate Governance Council's recommendations, Quantum Graphite disclosed that it followed recommendations 1.1 (board charter), 1.2 (director appointment checks and material information to security holders), and 1.4 (company secretary accountability to the board through the chair) in full for the entire reporting period, with disclosures located in the Corporate Governance Statement. Recommendation 1.3, which requires a listed entity to have a written agreement with each director and senior executive setting out the terms of their appointment, was not followed in full, with the company's reasons set out in its Corporate Governance Statement.

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