Corporate Governance
Our Corporate Governance strategy ensures that the company is managed in an efficient, effective and entrepreneurial manner.
The Quoted Company Alliance (QCA) Code
The Directors recognise the importance of high standards of corporate governance and have chosen to adopt and apply the 2023 Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’).
The QCA Code provides a principles-based framework for effective governance and is designed to support growing companies in delivering long-term value for shareholders while taking appropriate account of their stakeholders, corporate culture, risk management and governance responsibilities.
The Board reviews the Company’s corporate governance arrangements regularly to ensure that they remain appropriate for the size, nature, strategy and stage of development of the Company and that they continue to support the effective application of the ten principles of the QCA Code.
The following statement explains how the Company applied the ten principles of the QCA Code during the financial year ended 30 June 2026, including the principal governance developments and matters considered by the Board during the year.
Dr Graham Cooley, Non-executive Chairman
Establish a purpose, strategy and business model which promote long-term value for shareholders.
Application (as set out by QCA)
The board must be able to express a shared view of the company’s purpose, business model and strategy. It should go beyond the simple description of products and corporate structures and set out how the company intends to deliver shareholder value in the medium to long-term. It should demonstrate that the delivery of long-term growth is underpinned by a clear set of values aimed at protecting the company from unnecessary risk and securing its long-term future.
What we do and why
CAP-XX's purpose is to develop, manufacture and commercialise high-performance supercapacitor technologies that provide reliable, high-power energy storage solutions for applications where compact size, high power density and rapid energy delivery are important.
The Company's strategy is focused on increasing the adoption and commercialisation of its supercapacitor technology and products in selected growth markets through direct product sales, distribution partnerships, customer design wins and, where appropriate, licensing and other strategic relationships.
During FY26, the Company continued to focus on commercial growth, operational efficiency, manufacturing capability and the development of its customer and distribution relationships. The Board's objective is to build sustainable revenue growth and improve operating margins while maintaining appropriate control over expenditure, working capital and capital investment.
The Board's longer-term objective is to develop CAP-XX into a commercially sustainable and profitable business capable of generating long-term value for shareholders.
The principal risks and uncertainties which could affect the execution of this strategy are described in the Strategic/Business Review and the relevant notes to the financial statements of this Annual Report.
Investor Relations Contacts
We have an active investor relations program and encourage enquiries from the investment community.
CAP-XX Limited
Lars Stegmann
ABN 28 077 060 872
Seven Hills, NSW 2147
Australia
Lifesize (Investor Relations)
Paige Padden
London, WC1N 3AX,
United Kingdom
Lifesize (Press Enquiries)
Lucia Schweigert
London, WC1N 3AX,
United Kingdom