The Audit Committee, chaired by Alan Henderson, comprises of only the Non-executive Directors and meets as required at least twice per year.

The committee provides a forum for reporting by the Group’s external auditors. The responsibilities of the Audit Committee comprise of recommending to the Board the appointment and remuneration of the auditors, co-coordinating with the auditors on any problems or reservations they may have, and reviewing with them the management reports prepared as a result of audits carried out. The committee also reviews the Company’s policy on internal controls and of interim and annual financial statements before submission to the Board.

  • Alan Henderson (Chair)
  • David Quint
  • Zac Phillips
Financial Information

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