RE: A few reasons whyโฆ.25 Sep 2024 22:07
Audit Committee
Members
Chair: David Bull
Members: Enrico Camerinelli, Albert Ganyushin, Alexandra Galligan
The Audit Committee will be responsible, amongst other things, for making recommendations to the Board on the appointment of auditors and the audit fee, monitoring and reviewing the integrity of the Companyโs financial statements and any formal announcements on the Companyโs financial performance as well as reports from the Companyโs auditors on those financial statements. In addition, the Audit Committee will review the Companyโs internal financial control and risk management systems to assist the Board in fulfilling its responsibilities relating to the effectiveness of those systems, including an evaluation of the capabilities of such systems in light of the expected requirements for any specific acquisition target. The Audit Committee will meet at least twice a year, or more frequently if required.