Geoffrey Lewis
Stephen Johnston
Grant Pestell
Gerald Strautins
Management
Lisa Wynne
Link Market Services Limited, Locked Bag A14, Sydney South NSW 1235 Australia
F. +61 2 9287 0303
E. registrars@linkmarketservices.com.au
W. www.linkmarketservices.com.au
The COSOL Limited share register is managed by Link Market Services Limited.
Link Market Services Limited provides a number of services which can be accessed online.
When accessing some information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.
Electronic communication elections – COSOL Limited encourages all shareholders to elect to receive company correspondence (eg notices of general meetings, annual reports etc) by email. Make this election by logging into the Link Market Services Investor Centre at Link Market Services.
Please contact Link Market Services if you need to update your details, check your holdings or transact. It will assist if you can quote your current address together with your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements.
Corporate Governance
The Board of Directors of COSOL Limited is responsible for corporate governance of the COSOL. The Board guides and monitors the business and affairs of COSOL on behalf of the shareholders by whom they are elected and to whom they are accountable.
COSOL has established a set of corporate governance policies and procedures which reflect COSOL’s practices and are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, with such adjustments as appropriate for the particular circumstances of COSOL.
ASX Announcements
View COSOL’s ASX Announcements
The release of the announcements on the ASX website is delayed by at least 20 minutes.
COSOL accepts no responsibility for the reliance upon or use of any information obtained by any person by accessing the Australian Securities Exchange website.