The Board has established committees to consider certain issues and conduct certain functions in further detail.  Each Committee operates under a Board approved charter.  The Chairman of each committee reports on any matters of substance at the next full Board meeting and all committee minutes are provided to the Board.  There are currently four Board Committees:

Audit Committee - The primary objective of this committee is to assist the Board of Directors in fulfilling its responsibilities relating to the accounting and reporting practices of the company and each of its subsidiaries.

Remuneration and Nomination Committee - This committee is responsible for functions including review, monitoring and assessment of policies and practices as they relate to senior executives and also to examine employee incentive schemes and appropriate succession planning for the Board, Managing Director/CEO and other key executives.

Health & Safety and Environmental Committee - The primary object of this committee is to review and report to the Board on the company's occupational health, safety and environmental reponsibilities, including the monitoring of the company's compliance with all State and Territory legislation in respect of OH & S and environmental matters.

Breed Development Committee - This committee is tasked with overseeing the strategic direction and performance of the company's breeding programme.

To view Charters, please click the link to download.