Grech's home sold for $11.2m, page-56

First 56 Last

Share
Profile

Follow
Mightyatom

3,147 Posts.

23/01/16

18:12

Post #: 16856829
Share

Originally posted by Jason.ctpics ↑

RISK GOVERNANCE STRUCTURE

Audit, Compliance and Risk Management Committee
 Oversees and monitors the Group’s risk profile
 Establishes the internal audit program
 Establishes a sound risk management culture
 Reviews and challenges Group Risk Reporting from management
 Reports on risk to investors and other stakeholders
In relation to the above functions, the Committee has delegated authority to complete the detailed work and make recommendations to the Board.
However the Board retains the overall responsibility for these functions.

*Chair*
Ian Court FAICD

*Members*
John Skippen ACA
Erica Lane B App Sc, Grad Dip Comp, MBA (Melbourne), MBA (Chicago), MAICD
Rhonda O’Donnell M App Sc, MBA (Melbourne)

Head of Risk and Internal Audit
 The Head of Risk and Internal Audit is directly accountable to the Chair of the
Audit, Risk & Compliance Committee in relation to risk management and the
internal audit function at a Group level
 The Head of Risk and Internal Audit reports directly to the Chief Financial Officer
on the day to day operations of the Risk and Internal Audit function
 Maintains the Group risk management and internal audit functions
 Provides Group Risk Reporting to the Group Executive, Audit, Risk & Compliance
Committee and the Board
 Supports Divisional management on risk management

The risk reporting and internal audit program provide the basis for the Group Managing Director and CFO giving the assurance to the Board in the form required under s295A of the Corporations Act and as recommended under the ASX Corporate Governance Principles (3rd Edition), that the financial statements for all financial periods are based on a sound system of financial risk management and internal control which is operating effectively.

Expand

Jason, out of interest why did you post this? It is out of date. Mr Millar is the Chair.

SGH Price at posting: 59.0¢ Sentiment: Buy Disclosure: Held
4 Upvote

0 Great analysis

Reply

Top Stories

SLS

Solstice Minerals to ramp up drilling campaign at Yarri Gold Project

NTI

Neurotech knocked back by FDA as agency declares target condition not rare enough for special status

WCN

White Cliff jumps 24% on 'bonanza grade' copper rock chips at Rae project, Canada

RCE

Recce eyes Indonesia for novel anti-infective as Indo-Aus ties grow stronger

ACW

Actinogen Medical ramps up Alzheimer’s treatment trials, targeting fast-track global approvals

BCI

BCI reaches close of funding facility for salt-first part of Mardie project

CKA

Cokal upgrades infrastructure for BBM ramp-up in Indonesia

Week 40 Wrap: China's nonsensical stimmy hype wanes (shocking!); HotCopper's picks; oil & inflation

COD

Coda Minerals (ASX:COD) enters rights issue to further exploration in South Australia

BUX

Buxton projects new graphite province discovery at WA Narryer play

There are more pages in this discussion • 46 more messages in this thread...

First 56 Last

Add SGH (ASX) to my watchlist

Grech's home sold for $11.2m, page-56

Top Stories

Solstice Minerals to ramp up drilling campaign at Yarri Gold Project

Neurotech knocked back by FDA as agency declares target condition not rare enough for special status

White Cliff jumps 24% on 'bonanza grade' copper rock chips at Rae project, Canada

Recce eyes Indonesia for novel anti-infective as Indo-Aus ties grow stronger

Actinogen Medical ramps up Alzheimer’s treatment trials, targeting fast-track global approvals

BCI reaches close of funding facility for salt-first part of Mardie project

Cokal upgrades infrastructure for BBM ramp-up in Indonesia

Week 40 Wrap: China's nonsensical stimmy hype wanes (shocking!); HotCopper's picks; oil & inflation

Coda Minerals (ASX:COD) enters rights issue to further exploration in South Australia

Buxton projects new graphite province discovery at WA Narryer play

Featured News