To assist in the proper discharge of its corporate governance responsibilities, the Board has established the following standing committees, comprised of the following members.
In relation to these Committees, the Board is aware that several of its members serve on more than one Committee. This is a necessary consequence of the relatively small size of the Board.
The Board has adopted, reviewed and updated detailed terms of reference of each of these Committees.
Full details of those terms of reference are set out in the Company's Corporate Governance Compliance Statement. Please click here to view this document.
