Corporate governance

Our Board has approved a Corporate Governance Charter and a range of policies that meet our internal requirements and are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations – 4th Edition. Our key corporate governance documents can be found below.

Corporate governance

Our Board has approved a Corporate Governance Charter and a range of policies that meet our internal requirements and are consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations – 4th Edition. Our key corporate governance documents can be found below.

Code of Conduct

Our Code of Conduct describes how we work at SOCO and sets expected standards of behaviour consistent with our purpose. Read the Code of Conduct.

Securities Trading Policy

SOCO values its reputation for excellence in corporate governance, compliance and fair dealing in its securities. This Policy applies to all Directors, Senior Executives, employees, contractors and consultants of SOCO, and provides guidelines designed to prevent SOCO and its personnel from breaching these provisions. Read the SOCO Securities Trading Policy.

Diversity Policy

Diversity is an integral part of our culture, values, and the way we do business. It offers tangible benefits for our organisation. Read the SOCO Diversity Policy.

Continuous Disclosure Policy

SOCO is required to comply with the disclosure requirements of the listing rules of the Australian Securities Exchange (ASX). This framework enables SOCO to keep the market fully informed of information which may have a material effect on the price or value of SOCO’s securities and promote investor confidence in the integrity of SOCO and its securities through the application of disclosure procedures by its directors and employees. Read SOCO Continuous Disclosure Policy.

Anti-Bribery and Anti-Corruption Policy

‘People First, Technology Second’ is our mantra. As a business, we are committed to ensure that our people, wherever located, conduct business in an ethical manner, and understand and adhere to the requirements of all applicable anti-bribery and anti-corruption laws to build trustworthy relationships with the organisations and people we do business with. Read Anti-bribery and Anti-corruption Policy.

Whistleblower Policy

We are committed to conducting business activities with integrity and supporting an internal culture of honest, ethical, and socially responsible behaviour. Read the SOCO Whistleblower Policy.

Company’s Corporate Governance Charter

SOCO’s Corporate Governance Charter lays out the governance framework adopted by the Board. Corporate Governance Charter.

Company constitution

SOCO’s constitution sets out certain rights, roles and responsibilities of directors, shareholders, and rules that governs various internal management activities such as meetings of members and directors. Company constitution

SOCO Omnibus incentive plan

Our Omnibus plan is an employee share equity scheme, the objective of the scheme is to attract, retain and motivate employees. SOCO believes in the alignment of employees’ interests with those of shareholders. Omnibus incentive plan

Employee Share Plan

This is our legacy employee share plan that pre-dates SOCO Corporation Ltd. This plan has been superseded by the Omnibus plan. Employee Share Plan

Board skills matrix

This showcases the current skills, background and experience of our board members at SOCO Corporation Ltd. Board Skills Matrix

Corporate Governance Statement

This corporate governance statement sets out our current compliance with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition). Corporate Governance Statement.

The following policies are integral for our compliance with standards ISO9001:2015 Quality Management system, ISO27001:2013 Information Security Management system, IS45001:2018 Occupational Health and Safety and ISO14001:2015 Environmental management system.

Quality Policy

SOCO is committed to delighting our clients by providing quality solutions and services. Read the Quality Policy.

Environmental Policy

Our Environmental Policy outlines our commitment to achieving responsible environmental management, sustainability and protection of the natural environment in our workplace. Read the SOCO Environmental Policy.

Information Security Policy

Our Information Security Policy supports effective services to our customers and protect valuable information, that is both internal and customer data. Read the SOCO Information Security Policy.

Workplace Health & Safety

Our Workplace Health and Safety Policy outlines our ongoing commitment to the health, safety, and wellbeing of all of our people. Read the SOCO Workplace Health and Safety Policy.

Policy Updates

Our policies and charters may change from time to time and will be updated on this website.

Policy comments and enquiries

If you have any queries or complaints about our policies, please contact the Brisbane office at:

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