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AUDIT COMMITTEE CHARTER AUDIT COMMITTEE Composition The Board of Adacel Technologies Limited has established the Audit Committee, which comprises only non-executive Directors with a majority of independent Directors:
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Document Date: 2010-07-16 08:39:51


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Company

Australian Stock Exchange / Internal / Adacel Technologies Limited / /

IndustryTerm

formal forum / risk management / financial management / annual statutory audits / external auditors / /

Organization

Audit Committee / Related party / /

Position

Chief Financial Officer / Company Secretary / internal auditor / Non Executive / Non Executive Director / Chairman / Independent Chairman / non-executive / Secretary / Chief Executive Officer / external auditor / Chairman of the Board / Director The / /

ProgrammingLanguage

ADA / /

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