We are a future-focused, diversified services business in the maintenance, engineering and infrastructure sectors.
Our successful, energetic and privately-owned proven businesses have survived and thrived amid some of the toughest economic times in Queensland’s recent memory. As a group, we are perfectly placed to leverage the extended growth forecast by all major industry monitors.
To see current NZX announcements and stock price, visit the SMW Group Limited page on NZX’s website.
Company:
SMW Group Limited (NZX:SMW)
Leadership:
Jill Hatchwell
Chairperson
John (Jack) Trenaman
Chief Executive Officer
Frank Humphreys
Chief Operating Officer
Troy Donovan
Chief Financial Officer
Chris Castle
Non-executive Director
Oliver Sabu
Executive Director
Greg Kern
Non-executive Director
Company Secretary:
Troy Donovan
Head Office:
Level 2 / 145 East Street
Rockhampton QLD 4700
Workshops and Offices:
393 McLaughlin Street
Parkhurst QLD 4702
49 Commercial Avenue
Paget QLD 4740
Level 23, 300 Queen Street
Brisbane QLD 4000
Share Registry:
New Zealand Stock Exchange
Independent Auditors:
BDO Wellington
Level 1, Chartered Accountants House
50 Customhouse Quay
Wellington, 6143
Office Phone 04 472 5850
Financial Calendar Year End:
30 June
Following our public listing, SMW Group identifies strong growth opportunities for the future.
SMW Group considers that the current and future aspects of its business that drive its financial performance, together with the key strategies and plans to grow the earnings of the Group Businesses, can be summarised as:
Our latest corporate and shareholder strategy announcements can be found on SMW Group Limited’s NZX page.
Operational Policies
Health and Safety Policy
Environment, Social and Quality Policy
Diversity Policy and Guidelines
Code of Ethics
Governance Policy and Procedure
Continuous Disclosure Policy and Procedures
Financial Product Trading Policy and Guidelines
Shareholder Communications Policy
Delegations of Authority Policy and Guidelines
Remuneration Policy
Our latest shareholder information can be found on SMW Group Limited’s NZX page.
Charters
Board Charter
Audit and Risk Committee Charter
Remuneration, Nominations and Safety, Environment and Quality Committee Charter
SMW Group Limited was created when Aorere Resources Limited (AOR) acquired All Industrial Network, the parent company of SMW Group and BAE Engineering.
SMW Group provides a one vendor solution for mining, industry and defence.
