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 ConductDownload
Directors’ Code of ConductDownload
Corporate Governance StructureDownload
Sunwater Limited ConstitutionDownload
Sunwater Board CharterDownload
Audit, Finance and Risk Committee CharterDownload
Remuneration Committee CharterDownload
Strategic Projects Committee CharterDownload
Sunwater policy documentation
Directors’ and Executives’ Conflict of Interest PolicyDownload
Board performance evaluation policyDownload
Board professional development policyDownload
Board Delegation of Authority Framework & PolicyDownload
Shareholder communication and disclosure policyDownload
Trading in securities policyDownload
Risk management policyDownload
Fraud and corrupt conduct policyDownload
CEO corrupt conduct procedureDownload
Chair & Directors’ corrupt conduct procedureDownload
Public disclosure & whistleblower policyDownload
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 339 276 (toll free) or via the EthicsPoint website. Please note this is a US based website.