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.

Financial Calendar

Half year 2017 period end

31 May 2017

Payment date for dividend

02 Jun 2017

Half year 2017 results announcement

27 Jun 2017