FY2026 Governance Disclosures
ASX-listed firms lodge FY2026 governance filings highlighting compliance and board renewals.
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Key Points
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BPM Minerals said its FY2026 Corporate Governance Statement appears on page 23 of its annual report and that it followed the relevant ASX Corporate Governance Council recommendations in full throughout the reporting period, including disclosure of its board, nomination, and remuneration-and-nomination charters.
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New Hope Corporation lodged its Appendix 4G alongside its annual report and identified Robert Millner AO as the authorised officer who submitted the document on 14 September 2026.
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PolyNovo’s Appendix 4G was authorised for lodgement by company secretary Amy Demediuk, and the filing described the document as both a guide to locating governance disclosures and a verification tool for ASX Listing Rule 4.10.3 compliance.
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PolyNovo reported that women held 54% of management positions and 51% of non-management positions under its latest Workplace Gender Equality Agency reporting, exceeding the company’s stated gender-diversity objectives.
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Rather than conducting a full formal board evaluation during FY2026, PolyNovo completed a board-skills self-assessment to inform composition and renewal; it did, however, evaluate senior-executive performance during the year and assigned the planned FY2027 board review to its Nomination Committee.
Three Australian-listed companies — BPM Minerals, New Hope Corporation, and PolyNovo — filed updated corporate-governance statements with the ASX for the financial year ending June 30, 2026, confirming board approval and compliance with key listing rules. Kalkine reported that each company submitted an Appendix 4G document mapping their governance practices to ASX Listing Rules and Corporate Governance Council recommendations, with all three reporting compliance across board charters, director appointments, and diversity policies.
BPM Minerals Confirms Full Compliance With Governance Rules
BPM Minerals lodged its FY2026 Corporate Governance Statement as part of its annual report, placing the full disclosure on page 23. Kalkine noted the company followed all relevant ASX Corporate Governance Council recommendations throughout the reporting period. The filing included detailed board, nomination, and remuneration-and-nomination charters, demonstrating structured oversight across key governance areas.
New Hope Lodges Governance Statement With Annual Report
New Hope Corporation filed its Appendix 4G alongside its annual report on September 14, 2026. Robert Millner AO, identified as the authorised officer, submitted the document to the ASX. The company hosts its complete Corporate Governance Statement on its website, making it easily accessible to shareholders and the public.
PolyNovo Executes Board Renewal and Hits Gender-Diversity Targets
PolyNovo underwent significant board changes during FY2026, appointing a new chair, two new nonexecutive directors, and establishing separate nomination and remuneration committees. Company secretary Amy Demediuk authorised the Appendix 4G lodgement. Kalkine reported that PolyNovo exceeded its gender-diversity objectives, with women holding 54% of management positions and 51% of non-management positions under Workplace Gender Equality Agency reporting.
Rather than conducting a full formal board evaluation during the transition year, PolyNovo completed a board-skills self-assessment to guide composition and inform director recruitment. The company did evaluate senior-executive performance and assigned a comprehensive formal board review to its Nomination Committee for FY2027. Kalkine confirmed the governance statement and board charter are available through PolyNovo's investor-relations website.
Appendix 4G Serves as ASX Compliance Map and Verification Tool
All three companies filed Appendix 4G documents, which function as both a guide to locating governance disclosures within annual reports and investor materials, and as a verification mechanism for ASX Listing Rule 4.10.3 compliance. Kalkine explained that the document maps each company's governance practices to specific ASX recommendations, allowing investors and regulators to quickly verify whether boards are meeting regulatory expectations across board composition, independence, executive remuneration, and risk management.
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