Other Committees

Audit Committee

The Audit Committee is comprised of four Directors, DE Meiklejohn (chairman), RE Barker, IA Campbell and JK Fairley.  They meet periodically to review the Company's accounting policies; the content of financial statements; issues relating to the controls applied to the Company's activities; the content, effectiveness and independence of the external audit; risk management issues; compliance issues and other related matters. Meetings of the Audit Committee are attended by a partner from the Company's auditors, PricewaterhouseCoopers, the Managing Director, RM Freeman and the Chief Financial Officer, AJB Porter by invitation (on a non-voting basis).

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