Governance

Corporate Governance Framework & Policies

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 committed to meeting high standards of governance, safety and performance and have a zero-tolerance policy against fraud and corruption. SMEC is continually enhancing governance and compliance systems and strengthening compliance culture through ongoing training and development.

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Modern Slavery Statement – Australia

Publication date: April 2021

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Modern Slavery Statement – International

Publication date: April 2021

SMEC Corporate Quality Policy

Publication date: February 2021

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SMEC Corporate Health & Safety Policy

Publication date: February 2021

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SMEC Corporate Environment Policy

Publication date: February 2021

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SMEC Risk Management Policy

Publication date: March 2020

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SMEC Code of Conduct

Publication date: February 2020

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SMEC Business Integrity Policy

Publication date: December 2019

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SMEC Diversity & Inclusion Policy

Publication date: October 2015

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Board and Board Committees

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SMEC Audit & Risk Committee Terms of Reference

Publication date: March 2020

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SMEC Board Charter

Publication date: January 2020

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SMEC Executive Committee Terms of Reference

Publication date: November 2015

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