BOARD COMMITTEES

Audit Committee
The Audit Committee is comprised of the non-executive Chairman, one other non-executive Director and the Managing Director. The financial controller and auditor attend and participate at meetings. The Committee monitors all accounting policies to ensure they comply with accepted accounting standards and practices. Charter Summary

Compliance Committees

An Internal Compliance Committee is comprised of the non-executive Chairman, one other non-executive Director, the executive director of a controlled entity and the Managing Director. The Committee monitors all non-Managed Investments Act compliance policies and reporting to ensure compliance with obligations imposed by the regulators, the Corporations Act and the Superannuation law. Charter Summary 

The MIA Compliance Committee is comprised of two independent members and the executive Managing Director. The Committee monitors all compliance policies and reporting to ensure compliance with obligations imposed by the Managed Investments Act. Charter Summary

The Remuneration Committee
The Remuneration Committee is comprised of the non-executive Chairman and one other non-executive Director. The Committee evaluates the Managing Director using criteria such as business performance, accomplishment of short and long-term strategic objectives and the development of management. Charter Summary