Remuneration Committee

The Remuneration Committee is comprised of the three Non-executive Directors. The Remuneration Committee was chaired by Alan Henderson through until July 2018, at which time Zac Phillips was appointed Chairman of the Remuneration Committee.

The responsibilities of the Remuneration Committee include recommending to the Board the remuneration of the Executive Director and the ongoing review of the remuneration and other benefits of the Executive Director and senior executives, and recommending from time to time the introduction, variation or discontinuance of any benefits, including bonuses and share options.

REMUNERATION COMMITTEE MEMBERS
  • Zac Phillips (Chair)
  • David Quint
  • Alan Henderson
Remuneration Committee Terms of Reference

Remuneration Committee Terms of Reference

Financial Information