Nominations Committee
The Board operates on the principle that all significant matters are dealt with by the full Board. To assist in its deliberations, the Board has established a number of committees which, apart from routine matters, act primarily in a review or advisory capacity. The delegate of such responsibilities to those committees will only occur provided that sufficient systems are in place to ensure that the Board is meeting its responsibilities.
Purpose
Review the composition of the Board to ensure that the Board comprises Directors with the right mix of skills and experience to enable it to fulfill its responsibilities to shareholders. The Committee also identifies suitable candidates for appointment to the Board and reviews general matters of corporate governance.
top 
Composition
Membership - Four Independent Non-Executive Directors.
Qualifications - Does not include any Directors who are or have been associated with a related party.
Chair - The Chairman is the Chairman of the Company.
top
Members
The current members the Nomination Committee are:
The Committee was formed in 2003 and held its first meeting in December 2003.
top
Charter
Click here (pdf, 83kb) for a copy of the Nominations Committee Charter.
|
