Corporate Governance

Policies and Documentation 

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

Corporate Governance StatementOpens in new window
Ricegrowers Limited ConstitutionOpens in new window
Board CharterOpens in new window
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
Members Explanatory BookletOpens in new window
Paddy Pricing PolicyOpens in new window
Paddy Price Opinion FY19
Paddy Price Opinion FY18
Crop Carry Over Policy
Dividend Distribution PolicyOpens in new window
Dividend Reinvestment PlanOpens in new window
A Class Share PolicyOpens in new window
Sustainability Charter
Conflict of Interest PolicyOpens in new window
Employee Share PlanOpens in new window
GSPP SummaryOpens in new window
Singapore Privacy PolicyOpens in new window

Anti Bribery & Corruption Policy -

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

Speak Up! Policy -

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

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