Trust and Integrity

The Kogan.com Board of Directors and Senior Leadership Team operate the business with high regard to Corporate Governance at all times and are transparent to its Shareholders, team members and suppliers.

Kogan.com operates with a majority independent Board of Directors and supporting an independent Audit and Risk Committee and Remuneration and Nomination Committee. The Audit and Risk Committee is required to meet at least twice per annum and a Remuneration and Nomination Committee is required to meet at least annually in order to perform their functions.

Kogan.com is committed to observing its disclosure obligations under the ASX Listing Rules (and the Corporations Act 2001 (Cth) (the Act)) and is governed by the Companies Continuous Disclosure Policy. Information is communicated to company shareholders through the lodgment of all relevant financial and other information with the ASX and continuous disclosure announcements made available on Kogan.com’s Corporate Website.