Board Committees

The Board has delegated certain responsibilities to the Audit, Nomination, Remuneration, Disclosure and General Business Committees. The Company Secretary acts as secretary to all of the Board Committees and minutes of meetings are circulated to all Board members. The terms of reference of these committees are described below.

Audit Committee - Terms of Reference (PDF)

Nomination Committee - Terms of Reference (PDF)

Remuneration Committee - Terms of Reference (PDF)

Disclosure Committee - Terms of Reference (PDF)

General Business Committee - Terms of reference (PDF)