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+61 (03) 8566 6800Unit 1, 247 Ferntree Gully Road, Mount Waverley, VIC 3149
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SECOS Group Limited
Changing the world of packaging
SECOS Group LimitedSECOS Group Limited
  • About
  • Board and Management
  • Cardia Bioplastics
  • Contact
  • Investors
    • Corporate Governance
    • Investor Relations
    • Media
      • Announcements
    • Reports & Presentations
  • News
  • SECOS Group
  • Stellar Films
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  • About
    • SECOS Group
    • Board and Management
    • Cardia Bioplastics
    • Stellar Films
  • Investors
    • Announcements
    • Investor Relations
    • Corporate Governance
    • Reports & Presentations
  • News
  • Contact

Corporate Governance

  • Investors
    • Corporate Governance
    • Reports & Presentations
    • Announcements
    • Media
    • Investor Relations

Corporate Governance

Corporate Governance Statement

Charter – Remuneration Committee 

Charter – Risk and Audit Committee

Employee Incentive Plan

Policy – Continuous Disclosure
Policy – Directors Code of Conduct
Policy – Employees Code of Conduct
Policy – Securities Trading
Policy – Shareholder Communication
 
Company Secretary – Edmond TERN
E:| etern@secosgroup.com.au
T:| +61 4333 6 9997
 
Share Registry – Advanced Share Registry Limited
E:| admin@advancedshare.com.au
T:| +61 8 9262 3723
 
  • Address
    Level 3, 302 Burwood Road, Hawthorn, VIC 3122
  • Phone Number
    +613 85666800
  • Email
    info@secosgroup.com.au
  • About
  • Investors
  • News
  • Contact
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