| Document Date: 2015-03-19 03:35:08
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Company Risk Committee Charter Azure Minerals Limited / / Event General or Shareholder Meeting / / IndustryTerm internal audit / internal control systems / finance professional / external audit / audit/non-audit services / appropriate recommendations / non-audit services / external auditor / permissible services / external auditors / insurance program / / Organization Audit / / Position Chair / head of internal audit / auditor / qualified accountant / advisors / required information External auditor / Chair of the Board / external auditor / including / external auditor / /
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