Jade Cook

Career chronology

• Appointed 27 March 2026: Kingsgate Consolidated Limited — Company Secretary. Change of Company Secretary (p. 1); September 2026 Quarterly Report (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 (employment/experience)

Education and qualifications

Reported business-management and corporate-governance degrees

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 (p. 1); Jade Cook (qualifications)

Suitability for the current role

Company-secretarial experience aligns with governance and disclosure responsibilities

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 (p. 1); Management (Jade biography); 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.