Rules 4.7.3 and 4.10.3 ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Lithium Plus Minerals Ltd ABN/ARBN Financial year ended: 88 653 574 219 30 June 2026 ...