Corporate Governance

Policies and Documentation 

To download and view SunRice's corporate governance policies and committees, please click on the links below:  

Corporate Governance Statement
Ricegrowers Limited Constitution
Board Charter
Directors’ Code of ConductOpens in new window
External Auditor Independence PolicyOpens in new window
Disclosure and Communication Policy
Share Trading Policy
Diversity, Equity and Inclusion Policy
SunRice Group Code of Conduct
Paddy Pricing Policy
Summary Crop Carry Over Policy
Dividend Distribution PolicyOpens in new window
Dividend Reinvestment Plan
A Class Share Policy
Independent Committee Charter
Rice Marketing Act Compliance Policy
Sustainability Charter
Conflict of Interest Policy
Employee Share PlanOpens in new window
GSPP SummaryOpens in new window
Competition and Consumer Law Policy
Singapore Privacy Policy
Vietnam Privacy Policy
UAE Privacy Policy
SunFoods Privacy Policy
SunFoods Privacy Notice for Californian Residents
Work, Health & Safety Policy
Chain of Responsibility Policy

Anti Bribery & Corruption Policy -

English     Vietnamese    ArabicOpens in new window    PidginOpens in new window

Speak Up! Policy -

English       Vietnamese      Arabic     Pidgin

Supplier Sustainability Code   -     English         Vietnamese          Chinese

Committees

Finance, Risk and Audit Committee Charter
Remuneration Committee Charter
Nominations Committee Charter
Grower Services Committee CharterOpens in new window
Safety, Health and Sustainability Committee Charter