- Annual Review 2006
- Overview
- Chairman's message
- Interview with the chief executive
- Selected financial data
- Features
- Review of operations
- Financial information by business unit
- Summary financial statements
- Australian Corporations Act - summary of ASIC relief
- Independent auditors' statement
- Management overview
- Directors' report
- Remuneration report
- Corporate governance
- The board
- Board committees
- Directors' dealings in shares
- Communication
- Statement of business practice
- Responsibilities of the directors
- Going concern
- Board's statement on internal control
- Board's statement on disclosure controls and procedures
- New York Stock Exchange
- New Zealand Stock Exchange
- Principal auditors
- Audit committee
- Report of the Audit committee
- Report of the Nominations committee
- Audit committee charter
- Shareholder information
- Useful addresses
- Investor calendar
- Publications
Audit committee
The Audit committee meets the membership requirements of the Code, the ASX Principles and the NYSE Standards. The Group also meets the composition, operation and responsibility requirements in respect of audit committees mandated by the ASX. The Audit committee is governed by a written charter approved by the board, which the Audit committee reviews and reassesses each year for adequacy. A copy of this charter is reproduced in the Report of the Audit committee.
The Audit committee comprises the five members set out in the Report of the Audit Committee. Michael Fitzpatrick became a member of the committee with effect from June 2006. The members of the committee are independent and are free of any relationship that would interfere with impartial judgement in carrying out their responsibilities. David Mayhew attends the meetings in an advisory capacity.
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