CEO and Executive Director

  • Joined the Board in December 2012
  • Executive Chairman between October 2013 and February 2023
  • CEO and Executive Director since February 2023
  • Over 30 years experience in executive and director positions of large companies and various industries while leading large teams in corporate strategy, investor relations, M&A and business transformation

Executive Director

  • Joined the Board in April 2015
  • Significant plastics and packaging experience including executive position with Orica
  • Successfully transformed Stellar Film out of Orica and later merged with SECOS where he held the position of CEO
  • Over 25 years experience in corporate strategy and business development

Non-Executive Director

  • Joined the Board in September 2016
  • Chairman of Virus Shield Biosciences, Ltd., a microbial solutions company specializing in products that provide animal, plant, and human health solutions
  • Former Consulting Partner with EY USA overseeing strategy, finance, M&A, and performance improvement
  • Former Lead Industry Partner overseeing Financial Management Consulting services for PWC
  • Former Consulting Partner with IBM responsible for multi-million dollar strategic and financial management initiatives and projects

Non-Executive Chairman

  • Joined the Board in November 2018
  • Extensive experience as a company director having served as an executive and non-executive director and chair of various small and mid-sized listed, private and not for profit organisations
  • Over 40 years experience across a range of industries and chaired various board committees including strategy, risk, audit and remuneration and capability
  • Non-Executive Chairman since February 2023
  • Non-Executive Director of AG Coombs Group Pty Ltd
  • Non-Executive Chairman of KM Property Fund Ltd

Chief Financial Officer and Company Secretary

  • Joined SECOS in June 2022
  • Chartered Accountant and Fellow of Governance Institute of Australia
  • Global executive who has led large teams in ASX-Listed multi-nationals companies in Manufacturing, FMCG, Financial and Software Services
  • Extensive experience in financial control, commercial finance, treasury, tax, investor relations and governance

Non-Executive Director

  • Joined the Board in May 2023
  • Finance, governance, operational and strategy skills developed over 25+ years across Australia, North America, Ukraine and Russia
  • Non-Executive Director of Adacel Technologies Limited and chair of its Audit and Risk Management and Remuneration committees
  • Former CFO, Head of Operations, Company Secretary of Circadian Technologies Limited (renamed Opthea Limited)
  • Over 10 years’ audit and assurance experience with Arthur Andersen (now part of Ernst & Young).