business risk management / appropriate and effective accounting / risk management / quality mining / media releases / risk management systems / non-audit services / compliance systems / /
Organization
Australian Institute of Company Directors / Audit Committee / Nomination Committee / Remuneration Committee / /
Person
Tom Pool / Anthony Kiernan / Bryn Jones / Tim Goyder / /
Position
Director / senior executives the Managing / current Chairman / Director the Managing / Company Secretary / Annual General Meeting/General / Chairman / independent Non-executive Chairman / director / Managing Director and Chief Financial Officer / outside adviser / Director in the course / Director A Managing / Independent Director / Auditor / Director / the Managing / Secretary / Director the Managing / and only one Managing Director / Annual General / Non-executive Director / external auditor / Non-executive Chairman / Managing Director / candidate for the Board / Board member / Chief Financial Officer / /
Corporate Governance Statement Corporate Governance is a matter of high importance in the Company and is undertaken with due regard to all of the Company’s stakeholders and its role in the community. The key corporate