Corporate Governance
Corporate Governance Statement
Charter – Remuneration Committee
Charter – Risk and Audit Committee
Policy – Anti-Bribery and Corruption
Policy – Continuous Disclosure
Policy – Directors Code of Conduct
Policy – Diversity
Policy – Employees Code of Conduct
Policy – Remuneration
Policy – Risk Management
Policy – Securities Trading
Policy – Shareholder Communication
Policy – Whistleblower
Company Secretary – Colin Lai
E:| clai@secosgroup.com.au
T:| +613 85666800
Share Registry – Advanced Share Registry Limited
E:| admin@advancedshare.com.au
T:| +61 8 9262 3723