The Company has established an audit committee which comprises Nicholas Sallnow-Smith (chairman of the committee) and Mohammad Yousuf Khan Donald Lake and John Sleeman. The audit committee meets at least four times a year and is responsible for considering the appointment and fee of the external auditors and for discussing the scope of the audit and its findings. It is responsible for monitoring compliance with accounting and legal requirements, ensuring that an effective system of internal financial and non-financial controls is maintained and for reviewing the annual and interim financial statements of the Company prior to their submission for approval by the Board.
The Company is incorporated under the Companies Act 2006 of the Isle of Man and the rights of the shareholders may be different from the rights of the shareholders of a UK incorporated company. Details regarding restrictions on the sale and transfer of shares are contained in the Admission Document (Part 9 Section 9).