COSOL COSOL
  • Industries We Serve
    • Mining
    • Utilities
    • Public Infrastructure
    • Defence
  • How We Assist
    • Advisory Services
    • Enterprise Asset Management Services
    • Enterprise Data Management Services
    • Managed Services
  • COSOL Solutions
  • Resources
    • News
    • Case Studies
    • White Papers
    • COSOL Infographics
  • Investor Centre
    • Announcements
    • Results & Reports
    • Presentations
    • Share price
    • Investor Information
    • Corporate Governance
    • Key Dates
  • Careers
  • About Us
    • About Us
    • Board & Management
  • Industries We Serve
    • Mining
    • Utilities
    • Public Infrastructure
    • Defence
  • How We Assist
    • Advisory Services
    • Enterprise Asset Management Services
    • Enterprise Data Management Services
    • Managed Services
  • COSOL Solutions
  • Resources
    • News
    • Case Studies
    • White Papers
    • COSOL Infographics
  • Investor Centre
    • Announcements
    • Results & Reports
    • Presentations
    • Share price
    • Investor Information
    • Corporate Governance
    • Key Dates
  • Careers
  • About Us
    • About Us
    • Board & Management

Corporate Governance

Corporate Governance

  • Investor Centre
  • Announcements
  • Results & Reports
  • Presentations
  • Share Price
  • Investor Information
  • Corporate Governance
  • Key Dates

The Board of Directors of COSOL Limited is responsible for corporate governance of 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.

FY22 Corporate Governance Statement
Corporate Governance Plan
Anti Bribery and Anti Corruption Policy
COSOL Trading Policy
Whistleblower Policy
Constitution
  • How We Assist
  • Industries
  • COSOL Solutions
  • News
COSOL
  • About Us
  • Investor Centre
  • Careers
  • Contact
COSOL
  • How We Assist
  • Industries We Serve
  • COSOL Solutions
  • Resources
  • About Us
  • Investor Centre
  • Careers

Privacy policy

© COSOL, Inc. 2023 All Rights Reserved

Website by Collier Creative