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 PolicyOpens in new window
Share Trading PolicyOpens in new window
Diversity PolicyOpens in new window
SunRice Group Code of ConductOpens in new window
Paddy Pricing Policy
Paddy Price Opinion FY19
Paddy Price Opinion FY18
Summary Crop Carry Over Policy
Dividend Distribution PolicyOpens in new window
Dividend Reinvestment PlanOpens in new window
A Class Share PolicyOpens in new window
Compliance Policy
Sustainability Charter
Supplier Sustainability Code
Conflict of Interest PolicyOpens in new window
Employee Share PlanOpens in new window
GSPP SummaryOpens in new window
Competition and Consumer Law Policy
Singapore Privacy PolicyOpens in new window
Vietnam Privacy Policy
UAE Privacy Policy
SunFoods Privacy Policy
SunFoods Privacy Notice for Californian Residents

Anti Bribery & Corruption Policy -

EnglishOpens in new window     VietnameseOpens in new window    ArabicOpens in new window    PidginOpens in new window

Speak Up! Policy -

English       Vietnamese      Arabic     Pidgin

Committees

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