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Unformatted text preview: erred to in this financial report. There were two
(2) Audit Committee meetings held during the year. Details of directors’ attendance at these committee meetings are
outlined in the directors’ report.
The committee provides the board with additional assurance regarding the correctness and reliability of financial
information prepared for use by the board and also for the integrity of the Company’s internal controls affecting the
preparation and provision of the financial information in determining policies or for inclusion in the financial report.
The Company’s Audit Committee charter requires a minimum of three (3) directors be appointed to the Audit
Committee, comprising of at least two (2) non-executive directors and be chaired by a director who is not Chairman
of the board and is otherwise independent. A least one (1) member of the committee must have financial expertise
(for example, a qualified accountant or other professional with financial and accounting experience) and at...
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This document was uploaded on 02/06/2014.
- Spring '14