Governance

The role of the SML Board is to govern SML on behalf of its shareholders, and to represent, serve, protect and promote the interests of SML’s shareholders and stakeholders.

Board Charter
This Charter sets out the governance requirements for the SML Board.
Download the Board Charter (15 February 2024)

Finance, Audit, Risk and Remuneration (FARR) Committee Charter - Download charter here
This Charter sets out how the FARR Committee assists and advises the Board in discharging its duties in relation to:
(i) SML’s financial management and financial integrity
(ii) SML’s risk and compliance, and
(iii) remuneration
and make recommendations to the Board on each of these areas as necessary.
Download the Finance, Audit, Risk and Remuneration Committee Charter (15 February 2024)

Sustainability Committee Charter - Download charter here
This Charter sets out how the Sustainability Committee assists and advises the Board in discharging its duties in relation to:
(i) SML’s performance with respect to its Sustainability strategy and broader sustainability areas of focus
(ii) SML’s management of Sustainability risks, and
(iii) any other matter referred to it by the Board or the Finance, Audit, Risk and Remuneration Committee
Download the Sustainability Committee Charter (15 February 2024)