Sunrice - The Rice FoodExperts
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Corporate Governance

SunRice is committed to sound Corporate Governance.

Corporate Governance

This commitment is reflected and explained in the SunRice Corporate Governance Statement which covers the following areas:


  • Role of the Board
  • Composition of the Board
  • Board Operations
  • Director Performance Evaluation
  • Access to Information
  • Finance and Audit Committee
  • Remuneration Committee
  • Remuneration Report
  • Risk Management
  • Ethical Standards
  • Code of Conduct
  • Trading in Company Securities
  • Continuous Disclosure to the NSX
  • Communication with Shareholders

 

 

  • Directors Code of Conduct
  • Capital Risk Management Policy
  • Grower Services Committee Charter 2010
  • Description of Risk Management
  • Appointment of Auditors and Consultants
  • Finance and Audit Committee Charter February 2010
  • Share Trading Policy April 2011
  • Communication to Shareholders Policy April 2011
  • Members Explanatory Booklet
  • Board Charter 2011
  • Nominations Committee Charter 2011
  • Continuous Disclosure Policy 2011
  • Remuneration Committee Charter 2011
 

Ricegrowers Limited

ABN 55 007 481 156
Trading as SunRice

SunRice Consumer Relations

Freecall 1800 255 999 in Australia or 0800 114 760 in New Zealand
Monday to Friday, 9:00am to 5:00pm PO Box 561 Leeton NSW 2705 Australia

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