Cogstate Ltd

Audit, Risk & Compliance Committee Charter

Board of Directors Charter

Remuneration & Nomination Committee Charter

Anti-Bribery and Anti-Corruption Policy

Code of Conduct

Cogstate Values

Communications Policy

Continuous Disclosure Policy

Corporate Governance Statement and Appendix 4G

Diversity Policy

Remuneration Policy

Risk Management Policy

Securities Trading Policy

Whistleblowing Policy

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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.