The Board Committees are all committees of the Supervisory Board and comprise the Audit Committee, the Nominating and Governance Committee and the Remuneration Committee. Each Board Committee reviewed and updated its charter during the year. The charters are available from the Library on this website, or at the bottom of this page.

Each Board Committee meets at least quarterly and has scheduled an annual calendar of meeting and discussion topics to assist it to properly discharge all of its responsibilities.

The Supervisory Board may also form ad hoc committees from time to time. Over the course of the last fiscal year, a Special Matter Committee met once in relation to the company’s response to the proceedings brought by ASIC.

Committee Membership
Directors' membership of the Board Committees is set out below:

Committee Information
Detailed information about each of the Board Committees is set out on the following pages:

• Audit Committee
• Nominating and Governance Committee
• Remuneration Committee

Committee Charters
The Charters for each of the Board Committees are available on their respective pages (above) and in the Library, or via the following links:

• Audit Committee (Revised February 2008)  66K  
• Nominating and Governance Committee (Revised February 2008) 40K 
• Remuneration Committee (Revised November 2008) 38K