Corporate Governance

Cogstate Limited’s Board of Directors (The Board) is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of Cogstate Limited on behalf of shareholders. The Board is elected by shareholders and is ultimately accountable to them. In accordance with ASX Listing Rule 4.10, Cogstate provides a statement in the annual report disclosing how the Council’s best practice recommendations have been followed in the reporting period, including reasons where they have not been followed.

Copies of some of Cogstate’s key documents relating to corporate governance can be accessed below.

Securities Trading Policy
Corporate Governance Statement
Continuous Disclosure Policy
Company’s Constitution