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  • Home
  • About Us
    • SSH Group
    • Our Leadership
    • Corporate Governance
    • Sustainability
  • Our Businesses
  • Investors
  • Contact

Corporate Governance

Home — About — Corporate Governance

The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly, and in accordance with the law, with a view to creating sustainable value for its shareholders.
  • Audit and Risk Committee Charter - Aug 2023
  • Anti-bribery and Corruption Policy - Feb 2021
  • Board Charter - Feb 2021
  • Corporate Governance Statement - 2024
  • Code of Conduct - Feb 2021
  • Continuous Disclosure Policy - Feb 2021
  • Diversity Policy - Feb 2021
  • Nomination Committee Charter - Feb 2021
  • Performance Evaluation Practices - Feb 2021
  • Procedures for Selection and Appointment of Directors - Feb 2021
  • Remuneration Committee Charter - Feb 2021
  • Remuneration Policy - Feb 2021
  • Risk Management and Internal Compliance and Control - Feb 2021
  • Securities Trading Policy - Jun 2023
  • Shareholders Communication Policy - Feb 2021
  • Statement of Values - Jun 2021
  • Whistleblower Policy - Feb 2021

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Improving Outcomes for Australian Projects and Communities

SSH Group Ltd – Corporate Office 

E:  info@sshgroup.com.au
A:  8A/ 137 KEWDALE RD, KEWDALE WA 6105

 

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SSH Group acknowledges the Aboriginal owners and custodians of the land on which we live and work.
We recognise the spiritual relationship Aboriginal people have with Country and pay deep respect to Elders past and present.
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  • 17/05/2025
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