BigAir Group Limited / ASX / Reviewing / Boardroom Pty Limited / Intelligent IP Communications Pty Ltd / /
Currency
cent / /
Event
M&A / Person Communication and Meetings / Dividend Issuance / /
IndustryTerm
executive management / material supplier / risk management / telecommunications carrier / liability insurance policy / control systems / internal systems / media releases / non-audit services / external auditor / wireless assets / /
Organization
Audit and Risk Management Committee / Australian Securities Exchange Corporate Governance Council / Nomination Committee / Nomination and Remuneration Committee / Audit and Risk Committee / officers of the Group / Committee Membership Paul Tyler Nigel Jeffries Vivian Stewart Jason Ashton Audit & Risk Committee / Remuneration and Nomination Committee / Risk Management Committee / Board committee / Remuneration / Risk Committee / Risk Committee Chairman Member Member Nominations & Remuneration Committee / /
Person
Paul Tyler Nigel Jeffries Vivian Stewart Jason / Nigel Jeffries Vivian Stewart Jason / Vivian Stewart Jason Ashton / Paul Tyler / /
Position
professional advisor to the Group / Chief Executive Officer / Director accountability / Director Status Date / external consultant / independent director / recommended external auditor / Chief Executive Officer and Chief Financial Officer / member of the Group / independent non-executive director / director in office / director independence / the Board / CEO / Director to information Each / Chief Executive Officer / Chief Financial Officer and external auditor / Company Secretary / Director of the Group / Chairman / director / Executive / Consolidated Entity Chairman / Independent Non-Executive / material consultant / Annual General / non-executive director / external auditor / same independent director / Non-Executive Chairman Non-Executive Director Non-Executive Director Executive Director and Chief Executive Officer / /
BigAir Group Limited– Consolidated Entity Chairman’s Message Dear Shareholders I am pleased to report that once again the Company has produced its best results on record. We have now completed six consecutive years o