# Jade Cook

Company Secretary

## Career chronology

- **Appointed 27 March 2026: Kingsgate Consolidated Limited** — Company Secretary. [Change of Company Secretary](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03072845-2A1662738>) (p. 1); [September 2026 Quarterly Report](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03156147-2A1707330>) (PDF p. 14)

- **Prior/ongoing; dates and employer sequence not established: Governance-services work (Source profile)** — In-house and outsourced company-secretarial work; details reported by Source. [Jade Cook](<https://source.com.au/team/jade-cook/>) (employment/experience)

## Education and qualifications

### Reported business-management and corporate-governance degrees [jade-education]

At 27 March 2026 · issuer reported · medium materiality

KCN reports a bachelor's in Business Management and master's in Corporate Governance. Source profile for Jade Cook lists BA Business Management and MSc Corporate Governance; same-person link is likely based on name, role and matching degrees but not proven.

**Attribution:** Responsibility not applicable. KCN reports the qualifications; Source detail carries identity caveat.

**Relevance:** Relevant to company-secretarial/governance work.

[Change of Company Secretary](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03072845-2A1662738>) (p. 1); [Jade Cook](<https://source.com.au/team/jade-cook/>) (qualifications)

## Suitability for the current role

### Company-secretarial experience aligns with governance and disclosure responsibilities [jade-fit]

Current at cutoff · analyst inference · medium materiality

KCN appointed Cook effective 27 March 2026 and reports in-house/outsourced experience working with boards and management across jurisdictions. Source profile describes governance/compliance work, subject to identity caveat.

**Attribution:** Responsibility not applicable. Role-fit inference; no personal governance breach is alleged.

**Relevance:** Relevant to ASX disclosure and board administration.

[Change of Company Secretary](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03072845-2A1662738>) (p. 1); [Management](<https://www.kingsgate.com.au/management/>) (Jade biography); [Jade Cook](<https://source.com.au/team/jade-cook/>) (profile)

## Evidence gaps

- Source profile's prior employer/career details are a likely same-person match, not fully corroborated.

- Degrees and membership were not checked with universities/professional bodies.

- No exhaustive sanctions, litigation or credentials check was performed.
