Governance
Sunwater’s corporate governance framework is underpinned by our values, principles of ethical conduct and behavioural expectations.
We are committed to managing our business through clear accountabilities and being transparent with all of our stakeholders.
Our corporate governance framework is underpinned by the Corporate Governance Guidelines for Government Owned Corporations (GOCs) and our key policies, including:
Sunwater Code of Conduct
DownloadDirectors’ Code of Conduct
DownloadCorporate Governance Structure
DownloadSunwater Limited Constitution
DownloadCharters
Sunwater Board Charter
DownloadAudit Committee Charter
DownloadSafety and Culture Committee Charter
DownloadRisk Committee Charter
DownloadSunwater policy documentation
Directors’ & Executives’ Conflict of Interest Procedure
DownloadBoard Performance Evaluation Procedure
DownloadBoard Professional Development Procedure
DownloadWhistleblower Procedure
DownloadShareholder Communication & Disclosure Policy
DownloadSecurities Trading Policy
DownloadRisk and Resilience Policy
DownloadPublic Interest Disclosure Procedure
DownloadCEO Corrupt Conduct Procedure
DownloadChair & Directors’ Corrupt Conduct Procedure
DownloadPublic Interest Disclosure & Whistleblower Policy
DownloadModern Slavery Statement
DownloadWater Trading Policy
DownloadReporting unlawful and unethical behaviour
Sunwater is committed to:
- Fostering an ethical and transparent culture and Sunwater values and encourages any person who considers they have witnessed a wrongdoing, or has come across an activity or incident that could impact adversely on Sunwater, to come forward and make a disclosure.
- Ensuring that any person who makes a public interest disclosure (PID) or Whistleblower Disclosure about, or to Sunwater is provided the protection to which they are entitled under the Public Interest Disclosure Act 2010 (Qld) and Corporations Act 2001 (Cth) respectively.
The Sunwater Whistleblower Hotline can be contacted through 1800 339 276 (toll free) or via the EthicsPoint website. Please note this is a US based website.