We have a board of independent directors to oversee the management of governance matters, help with enhancing understanding of our operations, and facilitate work with other organisations.

Our directors are:

• Kate O’Donohue, Board Chair
• Terry Grundy, Non-Executive Director
• Aaron Stewart, Non-Executive Director
• Geoff Walshaw, Non-Executive Director
• Wendy Zernike, Non-Executive Director
• Matthew Rowe, Company Secretary          contact:

The primary responsibilities of the Board include:

• Approving the Directors’ annual report, including the annual financial statements report
• Establishing long-term goals for the company and the strategic plans to achieve these
• Reviewing and adopting annual budgets for the financial performance of the company and monitoring the results at bi-monthly meetings
• Ensuring the company has implemented adequate systems of internal controls together with appropriate monitoring of compliance activities
• Delegating powers to the Chief Executive Officer and other staff in relation to the business and operations of the company
• Establishing succession plans to manage the company.