Members:
Clive Thomson( Chairman)
Khumo Shuenyane 
Nomkhita Nqweni
The ARC Committee's responsibilities include the following:
The Group's Audit, Risk and Compliance Committee (ARC Committee) operates within a Board approved mandate and terms of reference. In line with the Companies Act of 2008, as amended, the members of the Committee were appointed at the annual general meeting that was held on Monday 18 July 2022.
The ARC Committee's responsibilities include the following:
- Reviewing the Group's consolidated interim results, preliminary results, integrated report and annual financial statements;
- Monitoring compliance with statutory and the JSE Listings Requirements;
- Reporting to the Board on the quality and acceptability of the Group's accounting policies and practices, including, without limitation, critical accounting policies and practices;
- Providing oversight of the integrated reporting process;
- Considering the appointment and/or termination of the external auditors, including their audit fee, independence and objectivity and determining the nature and extent of any non-audit services;
- Approving the internal audit plan for the year;
- Receiving and dealing appropriately with any complaints, internally and externally, relating either to the accounting practices and internal audit or to the content or auditing of all entities within the Group's annual financial statements or related matters;
- Reviewing and monitoring the management and reporting of tax-related matters;
- Monitoring the risk management function and processes and assessing the Group's most significant risks;
- Monitoring the technology governance framework and associated risks; and
- Monitoring the effectiveness of the processes to create awareness and develop an understanding of relevant legislation and regulation to ensure compliance by management.
Download Report of the Audit, Risk and Compliance Committee
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