Nomination Committee

The Company's Nomination Committee provides a transparent process and procedure for the appointment of new Directors to the Board. The Nomination Committee comprises all of the Non-Executive Directors and is chaired by the Chairman of the Company. The Nomination Committee's responsibilities include:

  • Identifying and nominating candidates to fill Board vacancies;
  • Evaluating the balance of skills, knowledge and experience on the Board and the leadership needs of the organisation; and
  • Succession planning.
  • The Company recognises the importance of diversity on the Board and throughout the executive functions within the business.

The Nomination Committee's full terms of reference are available within this section.

Regulatory News

Additional Listing

22 Jun 2017

Trading Update

05 Jun 2017

AGM resolutions

11 Apr 2017

Financial Calendar

Half year 2017 results announcement

27 Jun 2017

Ex-dividend date

27 Jul 2017

Record date for dividend

28 Jul 2017