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Corporate Governance
Solco is committed to implementing high standards of corporate governance. In determining what those high standards should involve, the Company has had regard to the ASX Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations.
Corporate Charter
Solco Ltd. adheres to a detailed corporate governance charter, implementing best practice in modern corporate management. The corporate charter is available here.
Corporate responsibility
As a provider of sustainable power and water solutions, Solco embraces the practices and technologies that ensure a future of responsible development. Our environmental responsibility and social responsibility statements complement and enforce one another.
Directors
Solco Ltd.'s Board of Directors represents a broad range of skills and interests, enriching the strategic vision and ensuring sustained energy in operations.
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Chairman: Mr Steven ColeSteven has over 30 years of professional, corporate and business experience, through his legal training, as well as a range of other non-executive and executive corporate appointments. Steven is a former senior partner of leading national law firm Allens Arthur Robinson, Deputy Chairman of the Professional Standards Council of Australia, Vice President of the Australian Institute of Company Directors (WA Division) and Chairman of two investment companies with over million under management.
Steven brings a wealth of corporate, strategic, legal and governance experience for the benefit of the Company.
He was appointed as Non Executive Director and Chairman of Solco in April 2007 |
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Chief Executive Officer: Mr Mark NormanMark is a qualified electronics engineer who has maintained his technical relevance through continuing professional development with extensions into management, business systems and IT training.
Mark's vocational experience commenced as an electrical engineer with Alcoa Australia (1981-84). Mark then joined the Orbital Group from 1985 to 2004 with appointments progressing from Senior Project Engineer to Country Manager (Indonesia) to CEO and President of several related Orbital Group companies in USA and France, as the organisation's operations globalised.
The quality of Mark's hands on operational experience has more recently been displayed in his COO role at Advanced Nanotechnology Limited and with Solco. |
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Non-executive Director: Mr David RichardsonDavid is a qualified mechanical engineer who has over 30 years of high level business experience. David established a successful engineering enterprise of Toussaint & Richardson in 1982 which he ran until it was acquired in 2000. More recently he was a senior executive of the large, publicly listed engineering firm Worley Parsons, serving as head of the Minerals and Metals division.
David has extensive operational, commercial and engineering experience in Australia and internationally. |
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Non-executive Director: Mr Ian CampbellIan is tertiary-educated, including studies in accounting, business law, valuation and management. Prior to his distinguished Parliamentary career he was a commercial and industrial property executive with national and international realty firms.
In 1990 Ian entered Federal politics as a WA Senator, holding high level Cabinet and other offices including:
- Parliamentary Secretary to the Treasurer
- Parliamentary Secretary to the Minister for Communications and Information Technology
- Minister for Environment and Heritage
- Minister for Human Services
- Minister for Local Government, Territories and Roads.
His international experience includes:
- World Bank of Governors and IMF Annual Meetings in 2002/2003;
- leading international delegations on climate change including at UN Conventions, G8 plus 5 summits, and Asia Pacific conferences.
He has enjoyed contacts and relationships with the highest level international and national political and business leaders. |
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