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.

Governance Policies and Documents

Title

Download

Anti-Bribery and Anti-Corruption Policy
Code of Conduct
Cogstate Values
Communications Policy
Continuous Disclosure Policy
Corporate Governance Statement
Diversity Policy
Remuneration Policy
Risk Management Policy
Securities Trading Policy
Whistleblowing policy

Board and Committee Charters

Title

Download

Audit, Risk & Compliance Committee Charter
Board of Directors Charter
Remuneration & Nomination Committee Charter

Receive Investor Updates

Please fill out the form to subscribe