Structural Monitoring Systems

Sitemap | Privacy | Legal Notices

  • Home
  • Corporate
  • Investor
  • Products and Solutions
  • Contact Us
  • Customer Service
Search

Investor Centre

Investor Centre

Products and Solutions

Products and Solutions

Email Alerts

Email Alerts

Corporate Governance

Our Corporate Governance policies are outlined below.

  • 4.08.09 — Website Disclosure

  • 4.08.09 — Code of Conduct (summary)

  • 4.08.09 — Policy on Trading in Company Securities (summary)

  • 4.08.09 — Shareholder Communication Policy

  • 4.08.09 — Remuneration Committee Charter

  • 4.08.09 — Policy and Procedure for Selection and (Re)Appointment of Directors

  • 4.08.09 — Nomination Committee Charter

  • 4.08.09 — Audit Committee Charter

  • 4.08.09 — Process for Performance Evaluation

  • 4.08.09 — Policy on Assesing the Independence of Directors

  • 4.08.09 — Board Charter

  • 4.08.09 — Risk Management Policy (summary)

  • 4.08.09 — Compliance Procedures (summary)

  • 4.08.09 — Policy on Continuous Disclosure (summary)

  • 4.08.09 — Procedure for the Selection, Appointment and Rotation of External Auditor

  • ASX Announcements
  • Annual Meetings
  • Annual Reports
  • Quarterly Reports
  • Corporate Presentations
  • Corporate Governance
  • Share Registry
  • Events Calendar
  • eNewsletters
  • Email Alerts
  • SMS Share Price

Get Adobe Reader

ISO 9001 Quality Endorsed CompanyQuality
Endorsed
Company

ISO 9001
Lic No. 13267

  • Home
  • Corporate
  • Investor
  • Products and Solutions
  • Contact Us
  • Customer Service

© Copyright Sytructural Monitoring Systems 2007. All rights reserved.

website by neo.