The Audit Committee is comprised of the Independent Directors and is chaired by Tina Burns. The current Independent Directors are Christopher Wetherhill, Tina Burns and James Keyes and Laurence Blackall. The Audit committee determines the terms of engagement of the Company’s auditors and determines, in consultation with the auditors, the scope of the audit.
The Audit Committee receives and reviews reports from management and the Company’s auditors relating to the interim and annual accounts and the accounting and internal control systems of the Company. The Audit Committee has unrestricted access to and oversees the relationship with the Company’s auditors.