Excite Technology Services Files Appendix 4G Confirming Corporate Governance Compliance for FY2026

Implications of the Appendix 4G Lodgement for Excite Technology Services Investors

The Appendix 4G is a mandatory compliance filing under ASX Listing Rule 4.7.3. It serves as a navigational tool guiding shareholders and market participants to the specific sections within the annual report or corporate website where governance disclosures aligned with the ASX Corporate Governance Council’s eight Principles and Recommendations have been made. For Excite Technology Services, lodging this document alongside its annual report confirms the company has met its disclosure deadlines.

It is important to note that the Appendix 4G does not replace the corporate governance statement itself. The governance statement provides detailed disclosures on the company’s governance practices, whereas the Appendix 4G acts as a verification and reference guide. Investors conducting due diligence on EXT’s governance framework are advised to review the full corporate governance statement available at https://investors.excitecyber.com/corporate, where all relevant charters, policies, and disclosures are published.

Excite Technology Services Affirms Full Compliance with ASX Corporate Governance Council Principle 1

The lodged Appendix 4G confirms that Excite Technology Services complied with all disclosed elements of Principle 1 — "Lay Solid Foundations for Management and Oversight" — throughout the entire reporting period. This includes Recommendation 1.1, which mandates a board charter clearly outlining the roles and responsibilities of the board and management, as well as the division of reserved and delegated matters. EXT’s board charter is accessible via its investor relations website.

Furthermore, the company confirmed adherence to Recommendation 1.2, which requires conducting background checks prior to appointing directors or senior executives and providing all material information to security holders before director elections or re-elections. Recommendations 1.3 and 1.4 were also fully met, indicating that EXT maintains written agreements with directors and senior executives detailing appointment terms, and that the company secretary reports directly to the board through the chair on board governance matters. These foundational governance practices are standard for ASX-listed entities.

Corporate Governance Statement Confirmed Accurate as of 30 June 2026

A key procedural aspect of this lodgement is the explicit confirmation that the corporate governance statement published on EXT’s website is accurate and up to date as of 30 June 2026, with formal board approval. This date serves as the effective date for Listing Rule 4.10.3. Entities choosing to publish their governance statement online rather than within the annual report must lodge a copy with the ASX simultaneously with the annual report.

This online publication approach is common among ASX-listed companies and permitted under listing rules. By directing investors to a dedicated investor relations portal, EXT can maintain current and accessible governance disclosures without amending printed annual reports for minor updates. Investors are encouraged to visit the disclosed URL to review the full governance disclosures for FY2026.

Steven Bliim Authorises Lodgement as EXT’s Designated Officer

The Appendix 4G was authorised by Steven Bliim, the designated authorised officer of Excite Technology Services. This role entails formal responsibility for ensuring the accuracy of disclosures and compliance with ASX listing rules. The document does not provide additional details about Mr Bliim’s title or role within the company.

Having a named authorised officer adds accountability to the governance disclosure process, aligning with ASX’s regulatory framework to promote market transparency. The document does not disclose any changes to board or management composition.

Diversity Policy and Gender Representation Reporting Under Recommendation 1.5

The document references Recommendation 1.5, which requires entities to have and disclose a diversity policy, set measurable objectives for gender diversity across the board, senior executives, and workforce, and report progress each period. However, the announcement was truncated before disclosing EXT’s compliance status with this recommendation, so the full position is not available.

Recommendation 1.5 has attracted increased scrutiny from institutional investors and proxy advisers. Investors seeking details on EXT’s diversity policy and gender representation reporting for FY2026 should consult the full corporate governance statement on the company’s investor website for comprehensive disclosures.

ASX Listing Rules Obligations for Lodging Appendix 4G

Per ASX Listing Rule 4.7.3, all entities listed as "ASX Listings" must lodge a completed Appendix 4G concurrently with their annual report, regardless of whether all recommendations are followed. If any recommendation is not fully adopted during the reporting period, the governance statement must identify the recommendation, the period of non-compliance, reasons for departure, and any alternative practices adopted.

This "if not, why not" framework recognizes that some entities may have valid reasons for departures. For Excite Technology Services, the lodged document indicates full compliance with the visible recommendations throughout the reporting period. The complete details across all eight principles are contained in the full Appendix 4G and governance statement on EXT’s website.

Investor Relations Website Serves as Central Hub for Governance Information

A recurring theme in this update is EXT’s choice to centralize governance disclosures at https://investors.excitecyber.com/corporate. This URL is cited multiple times for the corporate governance statement, board charter, and related governance documents. This centralized digital approach offers shareholders and analysts a single, accessible location for current governance information without navigating lengthy annual reports.

Digital-first governance disclosure is increasingly common among ASX-listed technology firms. EXT’s use of a dedicated investor subdomain under excitecyber.com reflects its positioning in the technology services sector. The company did not disclose any planned updates to the investor portal or governance changes for the upcoming financial year.

Context Within EXT’s FY2026 Annual Reporting Cycle

The Appendix 4G lodgement is part of Excite Technology Services’ broader annual reporting obligations for the financial year ended 31 March 2026. For a company with a March balance date, lodging this document by 30 June 2026 aligns with the standard ASX reporting timeline. The simultaneous lodgement with the annual report is procedural rather than a standalone event.

Investors monitoring EXT’s FY2026 performance will look to the annual report for financial results, operational highlights, and management commentary. The Appendix 4G itself contains no financial data, revenue figures, earnings guidance, or strategic commentary; its sole purpose is governance disclosure mapping. No immediate share price impact from this procedural filing was evident.

Investor Considerations Post-Corporate Governance Lodgement

Following this governance lodgement, investors should focus on the release of EXT’s full FY2026 annual report, which will include audited financial statements, a directors’ report, and the comprehensive corporate governance statement referenced in the Appendix 4G. This report will provide detailed insights into the company’s financial performance, business operations, and strategic outlook, which the governance key document alone does not offer.

Additionally, investors may review the full corporate governance statement on EXT’s investor website to evaluate compliance across all eight ASX Corporate Governance Council principles, including any departures and explanations. Governance-focused investors will find this statement valuable for assessing EXT’s board structure, risk management, audit and remuneration committees, and shareholder engagement policies for the year ended 31 March 2026.