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Directory Results for 31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Lion Energy Limited ABN/ARBN Financial year ended 51 000 753 640 31 December 2015 Our corporate governance statement2 for the above to 31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity PROPAC PACKAGING LIMITED ABN/ARBN Financial year ended 36112971874 30/6/2015 Our corporate governance statement2 for the above