Responsibility

Committed
to
meeting
high
standards
of
governance,
safety
and
performance

SMEC maintains a corporate governance framework that creates an efficient and disciplined operating environment for its Directors and employees and aims to ensure the long-term success of SMEC and its controlled subsidiary companies.

 

The SMEC Board has adopted specific corporate governance policies and practices to achieve these objectives. The details of each of the policies and practices are summarised below. SMEC is continually enhancing governance and compliance systems and strengthening compliance culture through ongoing training and development and has a zero-tolerance policy against fraud and corruption.

Corporate Governance Framework & Policies

Name
 
Published
Modern Slavery Statement - Australia
 
June 2020
Modern Slavery Statement – International
 
June 2022
SMEC Corporate Quality Policy
 
February 2021
SMEC Corporate Health & Safety Policy
 
February 2021
SMEC Corporate Environment Policy
 
February 2021
SMEC Risk Management Policy
 
March 2020
SMEC Code of Conduct
 
February 2020
SMEC Business Integrity Policy
 
December 2019
SMEC Diversity & Inclusion Policy
 
October 2015

Board and Board Committees

Name
 
Published
SMEC Audit & Risk Committee Terms of Reference
 
March 2020
SMEC Board Charter
 
January 2020
SMEC Executive Committee Terms of Reference
 
November 2015

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