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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 Charter
Independent & Related Party Committee Charter

Continuous Disclosure Policy
Diversity and Equal Employment Opportunity Policy
Environmental Policy
Fraud and Corruption Policy
Risk Management Policy
Share Trading Policy
Communications Policy
Whistleblower Policy
SGH Related Party Transactions Policy
SGH Policy for Handling Personal Information
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 Modern Slavery Statement 2023
Modern Slavery Policy

Code of Conduct

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