You are here > Home / Who Is AQRB / Governance

Governance - Audit Quality Review Board (AQRB)

Governance

The governance practices of AQRB have been established through various documents including the following and have the full commitment of the Board:

1.

Constitution

click here to view this document

2.

Eligibility of Directors – Appendix A to the Constitution

click here to view this document

3.

Code of Conduct – Appendix B to the Constitution

click here to view this document

4.

Rules of Operation – Appendix C to the Constitution

click here to view this document

Other documents are

5.

Audit Committee Charter

click here to view this document

6.

Access to Independent Advice

click here to view this document

In addition, AQRB has access to the following independent experts:

Lawyers

-

Atanaskovic Hartnell

-

O’Hallorans Corporate Lawyers

Custodians and accounting services

-

Perpetual Trustee Company Limited

Member and adviser on ethical issues

-

St James Ethics Centre

External Auditor

-

Jacoby Cameron & Co