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Who We Are

Introduction Executive Management Board of Directors Corporate Governance Purpose and Objective Values Group Portfolio History

Corporate Governance

  • Board Charter

  • Audit & Risk Committee Charter
  • Remuneration & Nomination Committee Charter
  • Independent & Related Party Committee Charter

  • Continuous Disclosure Policy
  • Diversity and Equal Employment Opportunity Policy
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  • Fraud and Corruption Policy
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  • SGH Corporate Governance Statement 2024
  • SGH Workplace Gender Equality Agency Report 2023 - 2024 (incl. public questionnaires and workforce statistics for WesTrac and Coates groups)
  • SGH Employer Statement: WGEA Gender Pay Gap Reporting
  • SGH Tax Transparency Report 2021
  • SGH Tax Transparency Report 2022
  • SGH Tax Transparency Report 2023
  • SGH Tax Transparency Report 2024
  • SGH Modern Slavery Statement 2024
  • Modern Slavery Policy

  • Code of Conduct
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