Audit Committee

Members
Anthony Scutt
Mark Steed

The Audit Committee is chaired by Anthony Scutt and Mark Steed as a member. The Audit Committee is responsible for (a) reviewing a wide range of matters including half year and annual results before their submission to the Board, and for monitoring the controls that are in force to ensure the integrity of information reported to shareholders, and (b) advising the Board on the appointment of external auditors and on their remuneration for both audit and non-audit work, and discusses the nature, scope and results of the audit with the external auditors, and (c) reviewing the cost effectiveness and the independence and objectivity of the external auditors. The Audit Committee meets every other month.

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