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Corporate Governance

Circulars and Notices

 

Memorandum of Incorporation

View Sun International's current Memorandum of Incorporation (MOI) from the links below.

MOI dated 7 May 2025
MOI dated 13 July 2020
Registered letter from CIPC
Notice of amendment to MOI, 20 July 2020

Open Letters to Shareholders

Please visit Sun International's SENS for the latest Open Letters to shareholders.

SENS Announcements

Annual Statutory Report & Annual Financial Statements

View Sun International's Annual Statutory and Annual Financial Statements for the year ended 31 December 2023.

Annual Statutory Report
Consolidated Annual Financial Statements

Open Letters to Shareholders

SENS Announcements

JSE Corporate Governance Checklist

Please refer to the corporate governance checklist attached in accordance with the provisions of the JSE Listings Requirements 3.84 (a), as well as record of Board and Committee attendance as reflected on pages 114 to 125 of the Sun International Corporate Governance Report.

Corporate Governance Report
JSE Listings Requirements 3.84 (a)
Board and Committee attendance register
The Annual Report checklist | PDF

Report of the Social and Ethics Committee

Please refer to the Social and Ethics Committee Report below.

Report of the Social and Ethics committee | PDF 50KB

Code of Ethics

The Sun International Group remains committed to ethical and responsible leadership. Our leaders are held accountable for sound corporate governance practices which are embedded throughout the Group's companies, in all jurisdictions in which we operate.

View our commitment to all of our stakeholders as detailed in our Code of Ethics.

Code of Ethics | 269KB

Board Charter

The Sun International Limited board, in providing effective and responsible leadership, remains the custodian of the Group's ethical values and is the focal point of the Group's corporate governance system.

The board is ultimately accountable and responsible for the key governance processes and the sustainable growth, performance and affairs of the Group, taking into account the legitimate interests and expectations of all stakeholders. The board is regulated by a board charter which is reviewed annually and details the manner in which the business is to be conducted in accordance with the principles of sound corporate governance and organisational integrity.

View the PAIA Manual for Sun International:

Board Charter | 382KB

PAIA Manual

Sun International is committed to fostering a culture of transparency and accountability. With the view to ensuring that members of the public have effective access to information in Sun International's possession which may assist them in the exercise and protection of their rights, a manual giving information to the public regarding the procedure to be followed in requesting information from Sun International hasbeen compiled. View Sun International's documented approach to the Promotion of Access to Information Act.​

View the PAIA Manual for Sun International:

Sun International | PDF 989KB

Committee Terms of Reference

Sun International’s board is authorised to form committees to assist in the execution of its duties, powers and authorities. The board has seven standing committees namely audit, investment, nomination, remuneration, risk (together with its IT governance sub-committee), and social and ethics. Each board committee has its own terms of reference that are reviewed by the board (and each respective committee) on an annual basis to ensure they remain current, relevant and reflect an appropriate focus.

Sun International Anti-Money Laundering,
Anti-Terrorism and Proliferation Financing Statement

Approved by the Sun International Limited Board on 12 July 2022.

Sun International remains committed towards playing its role in combatting and preventing activities and crimes related to money-laundering, terror financing and proliferation financing (collectively referred to as "Prohibited Activities") within its organisation.

It is the policy of Sun International and its subsidiaries (collectively referred to as the "Group") the latter of whom are Accountable Institutions in terms of Schedule 2 of the Financial Intelligence Centre Act to implement risk-based measures that are practical and reasonable to prohibit and actively prevent, where known, activities related to the Prohibited Activities from occurring within the Group. Where suspicion arises from clients and counterparties concluding transactions that may be linked to Prohibited Activities, the Group will report such suspicious activity to the Financial Intelligence Centre.