Top End Energy Limited (ASX:TEE) has lodged its Appendix 4G Key to Disclosures under the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2026, with the document authorised by Michelle Kennedy and approved by the board as at 9 November 2026.

Key Points

  • Appendix 4G covers the financial year ended 30 June 2026 for Top End Energy Limited (ABN 650 478 774)
  • The Corporate Governance Statement is confirmed accurate and up to date as at 9 November 2026 and has been approved by the board
  • The Corporate Governance Statement is published on the company's website rather than included in the annual report
  • Michelle Kennedy is named as the authorised officer lodging the document, dated 9 November 2026

Corporate Governance Statement Location and Approval

Top End Energy disclosed that its Corporate Governance Statement for the period ending 30 June 2026 is hosted on the company's website under the corporate governance section, rather than reproduced within the annual report itself. The statement has been confirmed as accurate and up to date as at 9 November 2026 and has received board approval. The Appendix 4G serves as a key to assist readers in locating governance disclosures made under ASX Listing Rule 4.10.3 and the ASX Corporate Governance Council's recommendations, and also acts as a verification tool confirming the entity has met relevant disclosure requirements.

Principle 1 Compliance — Foundations for Management and Oversight

According to the filing, Top End Energy confirmed it has followed Principle 1 recommendations in full for the whole of the reporting period. The company disclosed it has a board charter setting out the respective roles and responsibilities of its board and management, with a copy located within the Top End Energy Corporate Governance Plan published on its investor relations webpage. The company also confirmed compliance with recommendations relating to director appointment checks, written agreements with directors and senior executives setting out terms of appointment, and the company secretary's direct accountability to the board through the chair.

Filing Details and Authorisation

The Appendix 4G was lodged in accordance with ASX Listing Rules 4.7.3 and 4.10.3, which require an entity included on the official ASX list to lodge a completed Appendix 4G at the same time as its annual report. The filing was dated 9 November 2026 and lodged under the authority of Michelle Kennedy. The document notes that the Appendix 4G is not a substitute for the entity's corporate governance statement, as both serve different purposes and must be produced separately. Top End Energy Limited holds ABN 650 478 774.