Corporate Governance

WICET is a proprietary company incorporated under the Corporations Act 2011 (Cth).

WICET’s board of directors (Board) currently consists of an independent Chairman appointed by the Board, and eight (8) representative directors appointed by WICET’s shareholders.

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The Board is responsible for the overall management and control of WICET, including corporate governance.  To assist the Board in fulfilling these responsibilities, the Board has established the following three Board committees:

1.  Risk and Audit Committee.  This committee meets at least four times a year and assists the Board to fulfil its responsibilities relating to financial statements and reporting, risk management, insurance and compliance with applicable legislative requirements and internal policies.

2.  Health, Safety, Environment & Community Committee.  This committee meets at least quarterly and assists the Board to fulfil its responsibilities relating to health, safety, environment and the community.

3.  Remuneration Committee.  This committee meets at least twice a year and assists the Board to fulfil its responsibilities relating to remuneration of personnel.

WICET’s Chief Executive Officer, with the support of the Executive Leadership team, is responsible for WICET’s day-to-day management.

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