text: The Audit and Risk Management, the Remuneration and Nominations, and the Reserves Committees both have charters 
  approved by the Committees and, subsequently, the Board, which sets out the Committees’ objectives, composition, meeting 
  frequency, access, duties and responsibilities. Minutes are kept of all meetings and are tabled for adoption at the following 
  Committee meetings. These minutes are subsequently provided to the Board for information and any discussion that may be 
  necessary. The Audit and Risk Management Committee meets with the external auditor at least twice a year. 