Governance

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

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Directors’ Code of Conduct

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Corporate Governance Structure

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Sunwater Limited Constitution

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Charters

Sunwater Board Charter

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Audit and Risk Committee Charter

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Safety, People and Environment Committee Charter

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Project and Investment Committee Charter

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Internal Audit Charter

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Certifications

Environmental Management Certificate

ISO-14001

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Sunwater policy documentation

Directors’ & Executives’ Conflict of Interest Procedure

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Board Performance Evaluation Procedure

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Board Professional Development Procedure

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Whistleblower Procedure

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Shareholder Communication & Disclosure Policy

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Securities Trading Policy

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Enterprise Risk Management Policy

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Public Interest Disclosure Procedure

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CEO Corrupt Conduct Procedure

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Chair & Directors’ Corrupt Conduct Procedure

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Public Interest Disclosure & Whistleblower Policy

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Modern Slavery Statement

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Water Trading Policy

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2023-2025 Diversity & Inclusion Action Plan

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Reporting 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 298 497 (toll free) or via the PKF Integrity website. The Hotline and website are available 24 hours a day, seven days a week, 365 days a year and operated by an independent third-party service provider.

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