Oracle Coalfields PLC / Risk Management Systems / London Stock Exchange / /
Country
United Kingdom / /
Event
General or Shareholder Meeting / Person Communication and Meetings / /
IndustryTerm
non audit services / internal audit / finance function / followed appropriate accounting standards / adequate audit / external auditor / /
Organization
Only / All / AUDIT COMMITTEE / NOMINATION COMMITTEE / REMUNERATION COMMITTEE / / /
Position
head of internal audit / internal auditor / Chairman / Chairman of the Board / Chief Executive / Finance / director / Chief Executive / Finance Director / Annual General Meeting The Chairman / Chief Executive / the head of human resources and external advisers / Director of the Company / Chairman The Committee / director members / auditor / Secretary The Company Secretary / Secretary / head / Annual General / external auditor / independent non-executive director / Chairman of the Board / /
Terms of Reference July 2014 Internal Control Manual – May 2014