The Audit Committee is comprised of the three Non-executive Directors and meets at least twice a year, with additional meetings and correspondence as required. The Audit Committee was chaired by David Quint until July 2018, at which time Alan Henderson was appointed Chairman of the Audit Committee. The Audit Committee provides a forum for reporting by the Group’s external auditors.
The responsibilities of the Audit Committee comprise recommending to the Board the appointment and remuneration of the auditors, 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, review of the Company’s policy on internal controls and review of interim and annual financial statements before submission to the Board.
- Alan Henderson (Chair)
- David Quint
- Zac Phillips