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
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