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logologologo
  • Home
  • Who We Are
    • About Us
    • Our Services
    • Core Values
    • Solution Partners
    • Meet the Team
    • Our Clients
    • Careers
  • Services & Solutions
    • Strategy
    • Enterprise Solutions
    • Operational Systems
    • Solutions
    • Support
    • RPConnect
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Investor Centre

Corporate Directory

Corporate Governance

ASX Announcements

Corporate Directory Corporate Governance ASX Announcements

Corporate Directory

Directors

Geoffrey Lewis

Non-Executive Chairman

Stephen Johnston

Non-Executive Director

Grant Pestell

Non-Executive Director

Gerald Strautins

Non-Executive Director

Management

Scott McGowan

CEO

Ben Secrett

Company Secretary

   Principal Place of Business

Level 3/201 Leichhardt Street,
Spring Hill QLD 4000

   Registered Office

Murcia Pestell Hillard Lawyers, Suite 183,
Level 6, 580 Hay Street, Perth WA 6000

   Securities Exchange

Listed on the Australian Securities Exchange under ASX Code: COS

    Share Registry

Link Market Services Limited, Locked Bag A14, Sydney South NSW 1235 Australia

 

T. +61 1300 554 474
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.

Corporate Governance Plan Trading Policy Whistleblower Policy
2020 Notice of AGM Addendum to 2020 Notice of AGM

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.

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