Audit Committee

The Audit Committee comprises Michael Silver as Chairman, and Mick Elias. The committee meets twice a year and at any other time when it is considered appropriate to consider and discuss audit and accounting related issues. The committee will make recommendations on the appointment of the auditors and the audit fees, be responsible for ensuring the financial performance of the Group is properly monitored and reported on and will receive and review reports from management and auditors relating to the interim reports, the annual report and accounts and internal control systems of the Group. The committee will have the opportunity to meet the auditors without other executive Board members being present.

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