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Audit and Risk Management Committee Charter Nine Entertainment Co. Holdings Limited ACN[removed]Adopted by the board on 18 October 2013
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Document Date: 2013-12-02 00:47:09

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Company

The Nine Entertainment Co. Holdings Limited / Board Audit / Risk Management Committee Charter Nine Entertainment Co. Holdings Limited / /

IndustryTerm

assurance services / insurance coverage / external audit / non-audit services / external auditor / taxation services / /

Organization

C. Any Committee / B. All Committee / D. All Committee / Any Committee / All Committee / /

Position

Chief Financial Officer / Chair / contractor / auditor / Chief Executive Officer and Chief Financial Officer / company secretary / executive director / secretary / director / The company secretary / external auditor / director of the Board / chair the Board / independent non-executive director / /

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