Committees of the Board
The Audit Committee
Members: David Brian Long, Steven Clifford Tucker and Michael Charles Fairbairn
The Audit Committee is responsible for monitoring the quality of internal control, ensuring that the financial performance of the company is properly measured and reported on and for reviewing reports from the company's auditors relating to the Company's accounting and internal controls.
The Remuneration Committee
Members: David Brian Long and Steven Clifford Tucker
The purpose of the Remuneration Committee is to establish a formal transparent procedure for developing policy on executive remuneration and to set the remuneration packages of individual full-time Executive Directors.
Nomination Committee
Members: David Brian Long, Steven Clifford Tucker and Michael Charles Fairbairn
The purpose of the Nomination Committee is to establish a formal, rigorous and transparent procedure for the appointment of new Directors to the Board.