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 and Risk Committee CharterDownload
Safety, People and Environment Committee CharterDownload
Project and Investment Committee CharterDownload
Sunwater policy documentation
Directors’ & Executives’ Conflict of Interest ProcedureDownload
Board Performance Evaluation ProcedureDownload
Board Professional Development ProcedureDownload
Shareholder Communication & Disclosure PolicyDownload
Securities Trading PolicyDownload
Enterprise Risk Management PolicyDownload
Public Interest Disclosure ProcedureDownload
CEO Corrupt Conduct ProcedureDownload
Chair & Directors’ Corrupt Conduct ProcedureDownload
Public Interest Disclosure & Whistleblower PolicyDownload
Modern Slavery StatementDownload
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.