Share fraud warning

Share fraud includes scams where investors are called out of the blue
and offered shares that often turn
out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in 'boiler rooms' that are mostly based abroad.

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Committees – terms of reference

Board Committees

On 29 January 2009 the Board of Directors constituted an Audit Committee, a Remuneration Committee and a Nominations Committee in addition to the General Purposes Committee.

Audit Committee

The Audit Committee, which meets at least three times per year, currently comprises the non-executive Directors and is chaired by John Bishop.

Terms of reference:

Audit Committee Terms of reference (pdf, 76kb)

Nominations Committee

The Nominations Committee, which meets at least two times per year, currently comprises both the Executive and non-executive Directors and is chaired by Roy Harrison.

Terms of reference:

Nominations Committee Terms of reference (pdf, 52kb)

Remuneration Committee

The Remuneration Committee, which meets at least three times per year, currently comprises the non-executive Directors and is chaired by David Forbes.

Terms of reference:

Remuneration Committee Terms of reference (pdf, 52kb)

General Purposes Committee

The General Purposes Committee comprises the two Executive Directors and considers individual business matters which have been specifically delegated to it by the Board.