Corporate
Governance

Constitution

We conduct business in a way that is open and accountable to shareholders and the wider marketplace.

Constitution

Governance Documents

To download and view Smartgroup's corporate governance policies and charts, please click on the links below.

Corporate Governance Statement

The 2019 Corporate Governance Statement is provided here:

Corporate Governance Statement

Policies and Charters

Anti-Bribery and Corruption Policy

Audit and Risk Committee Charter

Code of Conduct

Disclosure and Communication Policy

Disclosure and Materiality Guidelines

Diversity Policy

External Audit Policy

Human Resources and Remuneration Committee Charter

IT and Innovation Committee Charter

Risk Management Policy

Summary of Ethics Policy

Whistleblower Policy