Corporate Governance

Policies and Documentation 

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

2024 Corporate Governance Statement
Ricegrowers Limited Constitution
Board Charter
External Auditor Independence Policy
Disclosure and Communication Policy
Share Trading Policy
Diversity, Equity and Inclusion Policy
SunRice Group Code of Conduct
Paddy Pricing Policy
Summary of Crop Carry Over Policy
Dividend Reinvestment Plan
A Class Share Policy
Minimum Shareholding Policy
Rice Marketing Act Compliance Policy
ESG Commitment
Conflict of Interest Policy
Equity Incentive Plan Rules
GSPP SummaryOpens in new window
Competition and Consumer Law Policy
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
People and Remuneration Committee Charter
Nomination Committee Charter
Grower Services Committee Charter
Safety, Health and Sustainability Committee Charter
Independent Committee Charter

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