Corporate Governance

Definition: The effective management of relationships with integrity to produce enhanced company performance.

The documents below set out the basic principles of how SMS Management & Technology Limited is managed and operated.

	External Auditor Selection & Rotation Web Site Statement (30K)
	Audit & Risk Web Site Statement (106K)
	Board of Directors Charter Web Site Statement (170K)
	Continuous Disclosure Web Site Statement (98K)
	Remuneration & Nominations Committee Web Site Statement (105K)
	Share Trading Web Site Statement (97K)
	Shareholder Communication Web Site Statement (108K)
	Code of Conduct Policy (87K) Diversity Statement (60K)