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Audit Committee Charter Heading AUDIT COMMITTEE CHARTER The Audit Committee has been established by resolution of the Board of Macmahon Holdings Limited (“Macmahon” or the “Company”).
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Document Date: 2014-06-29 23:05:06


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Company

Macmahon Holdings Limited / /

IndustryTerm

internal and external audit / internal auditors / non-audit services / external auditors / /

Organization

Audit Committee / Meetings Audit Committee / /

Position

internal and external auditor / member of the Board / independent Director / qualified accountant / internal auditor / Attendees The Chief Executive Officer and Chief Financial Officer / Chairman / Chairman The Board / non-executive / Secretary / external auditor and internal auditor / The Company Secretary / external auditor / Chief Executive Officer / the internal auditor / Chairman of the Board / /

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