Sunrice - The Rice FoodExperts
Go!
  •   Home  
  •   Our Products  
  •   Recipes  
  •   SunRice Recipe Club  
  •   Food Ingredients  
  •   About Us  
  •   Education  
  •   Nutrition  
  •   Shareholders & Growers  
  • Company Reports
  • NSX Announcements
  • General Meetings
  • Capital Raising
  • Other Communication
  • Corporate Governance
  • Board of Directors
  • Shareholder Centre
  • Information for Rice Growers

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
  • Remuneration Committee Charter
  • Grower Services Committee Charter
  • Nomination Committee Charter
  • Continuous Disclosure Policy
  • Share Trading Policy
  • Communication with Shareholders Policy
  • Description of Risk Management
  • Appointment of Auditors and Consultants
  • Finance and Audit Committee Charter February 2010
  • Board Charter October 2009
 

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

Copyright | Disclaimer | Privacy Policy | Contact SITE BY FLINT INTERACTIVE