The internal financial and other controls used by the

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Unformatted text preview: inclusion in the annual report of the Company, as required by ASX Good Governance Principles; • evaluate the adequacy and effectiveness of the internal financial and other controls used by the Company to ensure the accuracy and integrity of all information provided to the board and to others outside the Company. The committee will regulate itself consistently with the rule set out in the Company’s corporate governance charter and under the principles and procedures of the Audit Committee charter. The members of the Audit Committee for the entire year were: K.B. Smith (committee chairman) C.A. Anzarut W.W. Sidwell Qualifications of Audit Committee members K.B. Smith, chairman of the Audit Committee, has been a Chartered Accountant over 30 years, serving on the Audit Committee of Schroders Australia from 1992 to 2000, also chairing the Credit & Risk Committees at Schroders Australia from 1996 to 2000. He is a director of SMS Management & Technology Limited and a member of its Audit Committee. C.A. Anzarut holds the qualifications of LL.B and MBA and has acted...
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