Other Committees

Audit Committee

The Audit Committee is comprised of three Directors DE Meiklejohn (chairman), IA Campbell and GW Sinclair. 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, RE Barker and the Chief Financial Officer, AJB Porter by invitation (on a non-voting basis).

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