Audit Committee

Audit Committee

The members of the Audit Committee are Andrew Suckling as Chairman, Alan Phillips and Daniel Lanskey.

The Audit Committee’s role and responsibilities, under its charter, include:

  • Oversight of the reliability and integrity of the Company’s accounting policies, financial reporting and disclosure practices
  • Advising the Board on the Company’s financial reporting, due diligence, financial systems integrity and business risks
  • Reviewing and monitoring the Company’s external audit and risk management procedures
  • Monitoring and reviewing the effectiveness of the Company’s internal compliance and control
  • Reviewing the External Auditor’s qualifications and independence
  • Reviewing the performance of the External Auditor
  • Assessment of whether the Company’s external reporting is consistent with the Committee members’ information and knowledge and is adequate for shareholder needs
  • Ensuring proper procedures for the selection, appointment or removal of the External Auditor and rotation of the external audit engagement partner
  • The Audit Committee meets as often as required to carry out its role and responsibilities. It is expected that ordinarily this will be at least four per year.